Company number 08657251
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE LOUNGE (FLITWICK) LIMITED are www.theloungeflitwick.co.uk, and www.the-lounge-flitwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The Lounge Flitwick Limited is a Private Limited Company.
The company registration number is 08657251. The Lounge Flitwick Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of The Lounge Flitwick Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . DARVALL, Andrew Mark is a Director of the company. DARVALL, Christopher Lionel is a Director of the company. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Persons With Significant Control
Mr Christopher Lionel Darvall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Darvall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LOUNGE (FLITWICK) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
19 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 2 more events
25 Nov 2014
Registered office address changed from 16B Water Lane Flitwick Bedford MK45 1LD to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 25 November 2014
25 Nov 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
15 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
28 Aug 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
20 Aug 2013
Incorporation
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Model articles adopted