About

Registered Number: 05340338
Date of Incorporation: 24/01/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 1 Lapwing Lane, West Didsbury, Manchester, Lancs, M20 2NT

 

Having been setup in 2005, One Lounge Ltd has its registered office in Manchester in Lancs, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies director is listed as Lupton, Mark David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LUPTON, Mark David 07 February 2005 16 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 21 March 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 January 2018
PSC04 - N/A 15 January 2018
RESOLUTIONS - N/A 12 January 2018
TM01 - Termination of appointment of director 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 12 September 2017
CH01 - Change of particulars for director 24 April 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 15 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 19 November 2013
AA01 - Change of accounting reference date 28 February 2013
AR01 - Annual Return 06 February 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 01 May 2012
TM01 - Termination of appointment of director 11 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 07 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
287 - Change in situation or address of Registered Office 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363s - Annual Return 21 April 2006
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
CERTNM - Change of name certificate 10 February 2005
287 - Change in situation or address of Registered Office 03 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 02 February 2005
NEWINC - New incorporation documents 24 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.