LOUNGE GATEWAY LIMITED

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LOUNGE GATEWAY LIMITED

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Key Data

Status

Active

Company No.

06708537

Incorporation date

26/09/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3 More London Riverside, 5th Floor, London SE1 2AQCopy
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Latest events (Record since 16/03/2010)
dot icon12/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon03/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon03/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon03/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon03/01/2026
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon15/04/2025
Registration of charge 067085370005, created on 2025-04-09
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon23/12/2024
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon10/07/2024
Registered office address changed from , 3 More London Riverside, 5th Floor, London, SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-10
dot icon10/07/2024
Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 2024-07-10
dot icon10/07/2024
Director's details changed for Mr Christopher James Evans on 2024-07-10
dot icon10/07/2024
Director's details changed for Christopher Paul Ross on 2024-07-10
dot icon20/06/2024
Registered office address changed from , 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20
dot icon11/06/2024
Director's details changed for Mr Christopher James Evans on 2024-06-09
dot icon04/06/2024
Registration of charge 067085370004, created on 2024-05-17
dot icon19/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon03/02/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon03/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon03/02/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon03/02/2024
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon01/02/2024
Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-22
dot icon02/11/2023
Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31
dot icon26/09/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon02/06/2023
Registered office address changed from , Cutlers Exchange 123 Houndsditch, London, EC3A 7BU to 3 More London Riverside 5th Floor London SE1 2AQ on 2023-06-02
dot icon02/06/2023
Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 2023-06-01
dot icon02/06/2023
Director's details changed for Mr Christopher James Evans on 2023-06-01
dot icon02/06/2023
Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01
dot icon02/06/2023
Director's details changed for Christopher Paul Ross on 2023-06-01
dot icon22/01/2023
Accounts for a small company made up to 2022-04-30
dot icon16/12/2013
Registered office address changed from , 17 Devonshire Square, London, EC2M 4SQ, England on 2013-12-16
dot icon16/03/2010
Registered office address changed from , 5 Brighton Road, South Croydon, Surrey, CR2 6EA, United Kingdom on 2010-03-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Christopher James
Director
30/04/2021 - Present
46
Gooderson, David Robert
Director
26/09/2008 - 30/04/2014
80
Hampton, Mark Richard
Director
01/05/2014 - 21/01/2022
119
Pinches, Stephen John
Director
26/09/2008 - 30/06/2020
20
Ross, Christopher Paul
Director
21/01/2022 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOUNGE GATEWAY LIMITED

LOUNGE GATEWAY LIMITED is an(a) Active company incorporated on 26/09/2008 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOUNGE GATEWAY LIMITED?

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LOUNGE GATEWAY LIMITED is currently Active. It was registered on 26/09/2008 .

Where is LOUNGE GATEWAY LIMITED located?

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LOUNGE GATEWAY LIMITED is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does LOUNGE GATEWAY LIMITED do?

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LOUNGE GATEWAY LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for LOUNGE GATEWAY LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-07 with no updates.