LOUNGE KEY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 08792537
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of LOUNGE KEY LIMITED are www.loungekey.co.uk, and www.lounge-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lounge Key Limited is a Private Limited Company. The company registration number is 08792537. Lounge Key Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Lounge Key Limited is Cutlers Exchange 123 Hounsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. HAMPTON, Mark Richard is a Director of the company. PINCHES, Stephen John is a Director of the company. Director GOODERSON, David Robert has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014

Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old

Director
PINCHES, Stephen John
Appointed Date: 27 November 2013
68 years old

Resigned Directors

Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 27 November 2013
75 years old

Persons With Significant Control

Priority Pass (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUNGE KEY LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Jan 2016
Full accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000

09 Feb 2015
Full accounts made up to 30 April 2014
...
... and 1 more events
20 Oct 2014
Appointment of Mr Mark Richard Hampton as a secretary on 1 May 2014
09 May 2014
Appointment of Mr Mark Richard Hampton as a director
09 May 2014
Termination of appointment of David Gooderson as a director
03 Dec 2013
Current accounting period shortened from 30 November 2014 to 30 April 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 50,000