BERESFORD LOUNGE HOLDINGS LIMITED

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BERESFORD LOUNGE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC622109

Incorporation date

22/02/2019

Size

Micro Entity

Contacts

Registered address

Registered address

4/2 New Lairdship Yards, Edinburgh EH11 3UYCopy
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Latest events (Record since 22/02/2019)
dot icon04/01/2026
Cessation of Marta Judit Halasz as a person with significant control on 2026-01-04
dot icon10/02/2023
Compulsory strike-off action has been suspended
dot icon23/01/2023
First Gazette notice for compulsory strike-off
dot icon21/11/2022
Termination of appointment of Marta Judit Halasz as a director on 2022-11-21
dot icon20/10/2022
Confirmation statement made on 2022-09-22 with updates
dot icon05/11/2021
Sub-division of shares on 2021-10-11
dot icon03/11/2021
Resolutions
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with updates
dot icon28/06/2021
Change of details for Mr Daniel Halasz as a person with significant control on 2019-02-22
dot icon27/06/2021
Director's details changed for Miss Marta Judith Halasz on 2021-06-15
dot icon27/06/2021
Change of details for Marta Judith Halasz as a person with significant control on 2021-05-24
dot icon21/06/2021
Sub-division of shares on 2021-05-21
dot icon14/06/2021
Appointment of Miss Marta Judith Halasz as a director on 2021-06-01
dot icon25/05/2021
Change of details for Mr Daniel Halasz as a person with significant control on 2021-05-21
dot icon24/05/2021
Notification of Marta Judith Halasz as a person with significant control on 2021-05-24
dot icon24/05/2021
Change of details for Mr Daniel Halasz as a person with significant control on 2021-05-24
dot icon03/05/2021
Director's details changed for Mr Daniel Halasz on 2021-01-01
dot icon26/03/2021
Micro company accounts made up to 2021-02-28
dot icon25/02/2021
Confirmation statement made on 2021-02-21 with updates
dot icon05/01/2021
Resolutions
dot icon11/08/2020
Micro company accounts made up to 2020-02-29
dot icon31/03/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon14/05/2019
Termination of appointment of Alan Laing as a director on 2019-05-14
dot icon22/02/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2021
dot iconNext confirmation date
22/09/2023
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
dot iconNext due on
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halasz, Marta Judit
Director
01/06/2021 - 21/11/2022
2
Halasz, Daniel Geza
Director
22/02/2019 - Present
14
Laing, Alan
Director
22/02/2019 - 14/05/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BERESFORD LOUNGE HOLDINGS LIMITED

BERESFORD LOUNGE HOLDINGS LIMITED is an(a) Active company incorporated on 22/02/2019 with the registered office located at 4/2 New Lairdship Yards, Edinburgh EH11 3UY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERESFORD LOUNGE HOLDINGS LIMITED?

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BERESFORD LOUNGE HOLDINGS LIMITED is currently Active. It was registered on 22/02/2019 .

Where is BERESFORD LOUNGE HOLDINGS LIMITED located?

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BERESFORD LOUNGE HOLDINGS LIMITED is registered at 4/2 New Lairdship Yards, Edinburgh EH11 3UY.

What does BERESFORD LOUNGE HOLDINGS LIMITED do?

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BERESFORD LOUNGE HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERESFORD LOUNGE HOLDINGS LIMITED?

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The latest filing was on 04/01/2026: Cessation of Marta Judit Halasz as a person with significant control on 2026-01-04.