About

Registered Number: 06595285
Date of Incorporation: 16/05/2008 (16 years ago)
Company Status: Active
Registered Address: 4 Holcombe Mews, 405 Bolton Road West, Ramsbottom, Lancashire, BL0 9RN

 

The Departure Lounge Ltd was founded on 16 May 2008 and are based in Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Online Corporate Secretaries Limited, Robinson, Joanne, Online Nominees Limited, Savery, Lauren Joanne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ONLINE NOMINEES LIMITED 16 May 2008 16 May 2008 1
SAVERY, Lauren Joanne 19 May 2008 01 July 2011 1
Secretary Name Appointed Resigned Total Appointments
ONLINE CORPORATE SECRETARIES LIMITED 16 May 2008 16 May 2008 1
ROBINSON, Joanne 19 May 2008 11 April 2014 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 11 July 2014
CH01 - Change of particulars for director 15 April 2014
TM02 - Termination of appointment of secretary 15 April 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 15 September 2011
TM01 - Termination of appointment of director 26 August 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 28 May 2009
225 - Change of Accounting Reference Date 10 February 2009
287 - Change in situation or address of Registered Office 16 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
NEWINC - New incorporation documents 16 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.