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Home > England & Wales Companies > LONDON LOUNGE LIMITED
Company Information for

LONDON LOUNGE LIMITED

FOREST LINKS ROAD, FERNDOWN, DORSET, BH22 9PH,
Company Registration Number
03625543
Private Limited Company
Active

Company Overview

About London Lounge Ltd
LONDON LOUNGE LIMITED was founded on 1998-09-02 and has its registered office in Ferndown. The organisation's status is listed as "Active". London Lounge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON LOUNGE LIMITED
 
Legal Registered Office
FOREST LINKS ROAD
FERNDOWN
DORSET
BH22 9PH
Other companies in BH23
 
Filing Information
Company Number 03625543
Company ID Number 03625543
Date formed 1998-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730314870  
Last Datalog update: 2024-11-05 12:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON LOUNGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELSON GEAVES ACCOUNTANTS LIMITED   MEERKAT ACCOUNTING LIMITED
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Companies with same name LONDON LOUNGE LIMITED
The following companies were found which have the same name as LONDON LOUNGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON LOUNGE (PROPERTIES) LIMITED UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW Dissolved Company formed on the 1999-06-09
LONDON LOUNGEWEAR LTD. 6 SWAN WALK SPENNYMOOR DL16 7UU Active Company formed on the 2016-11-23

Company Officers of LONDON LOUNGE LIMITED

Current Directors
Officer Role Date Appointed
BH21 LTD
 Company Secretary 2003-07-16
DALE TURNER
 Director 2010-10-01
MICHAEL DALE TURNER
 Director 1998-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEAVES AND CO BUSINESS SERVICES LIMITED
 Company Secretary 1998-09-04 2003-09-09
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1998-09-02 1998-09-02
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1998-09-02 1998-09-02

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BH21 LTD SJB LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2018-06-19
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BH21 LTD NO HIDDEN EXTRAS LTD Company Secretary 2005-07-14 CURRENT 2004-11-16 Active
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BH21 LTD 249 KINSON ROAD (MANAGEMENT) LIMITED Company Secretary 2003-07-16 CURRENT 1998-07-06 Active
BH21 LTD RYAN GARDENS (MANAGEMENT) BOURNEMOUTH LIMITED Company Secretary 2003-07-16 CURRENT 1983-07-29 Active
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BH21 LTD SCISS O HANS LIMITED Company Secretary 2002-09-09 CURRENT 2002-08-21 Active
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BH21 LTD AHMED PROPERTIES (BOURNEMOUTH) LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-07 Active
MICHAEL DALE TURNER LONDON LOUNGE (PROPERTIES) LIMITED Director 1999-06-10 CURRENT 1999-06-09 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0229/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-04SECRETARY'S DETAILS CHNAGED FOR BH21 LTD on 2023-07-28
2023-08-03Director's details changed for Michael Dale Turner on 2023-07-27
2023-08-02Director's details changed for Mr Dale Turner on 2023-07-27
2023-08-02Change of details for Mr Michael Turner as a person with significant control on 2023-07-27
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
2023-07-2128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2021-09-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-07-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-07-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 1003
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-17AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1003
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26CH01Director's details changed for Michael Dale Turner on 2017-05-23
2017-05-24CH01Director's details changed for Mr Dale Turner on 2017-05-23
2017-05-24CH04SECRETARY'S DETAILS CHNAGED FOR BH21 LTD on 2017-05-23
2017-03-09CH04SECRETARY'S DETAILS CHNAGED FOR ELSON GEAVES BUSINESS SERVICES LIMITED on 2017-02-23
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1003
2015-09-11AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1003
2014-09-03AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0102/09/12 ANNUAL RETURN FULL LIST
2012-08-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/11 FROM 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALE TURNER / 12/10/2011
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE TURNER / 12/10/2011
2011-09-20AR0102/09/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE TURNER / 31/08/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALE TURNER / 31/08/2011
2011-06-14AA28/02/11 TOTAL EXEMPTION SMALL
2010-10-26SH0101/10/10 STATEMENT OF CAPITAL GBP 1002
2010-10-26SH0101/10/10 STATEMENT OF CAPITAL GBP 1002
2010-10-22AP01DIRECTOR APPOINTED MR DALE TURNER
2010-09-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-03AR0102/09/10 FULL LIST
2009-09-04363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-08-28288cSECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009
2009-08-13288cSECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009
2009-05-08AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-16AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: RIVER COURT 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE
2007-09-03363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-06363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-09-28363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-10-11363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-03-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04
2003-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-09-16288bSECRETARY RESIGNED
2003-07-24288aNEW SECRETARY APPOINTED
2002-09-09363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 1440 WIMBORNE ROAD KINSON BOURNEMOUTH DORSET BH10 7AS
2001-11-07CERTNMCOMPANY NAME CHANGED LONDON LOUNGE (BOURNEMOUTH) LIMI TED CERTIFICATE ISSUED ON 07/11/01
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-05363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-06363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
1999-09-07363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-07-08395PARTICULARS OF MORTGAGE/CHARGE
1999-06-16225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-06-1688(2)RAD 01/01/99--------- £ SI 100@1=100 £ IC 2/102
1998-11-25288aNEW DIRECTOR APPOINTED
1998-09-09288aNEW SECRETARY APPOINTED
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 1438-1440 WIMBORNE ROAD BOURNEMOUTH DORSET BH10 7AS
1998-09-09288bDIRECTOR RESIGNED
1998-09-09288bSECRETARY RESIGNED
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 1438-1440 WIMBORNE ROAD KINSON BOURNEMOUTH DORSET BH10 7AS
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 1438/1440 WIMBORNE ROAD KINSON BOURNEMOUTH DORSET BH10 7AS
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1998-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to LONDON LOUNGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON LOUNGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-08 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 276,051
Creditors Due Within One Year 2012-02-29 £ 337,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON LOUNGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,003
Called Up Share Capital 2012-02-29 £ 1,002
Cash Bank In Hand 2013-02-28 £ 250,990
Cash Bank In Hand 2012-02-29 £ 214,882
Current Assets 2013-02-28 £ 498,134
Current Assets 2012-02-29 £ 563,743
Debtors 2013-02-28 £ 101,894
Debtors 2012-02-29 £ 186,072
Shareholder Funds 2013-02-28 £ 237,971
Shareholder Funds 2012-02-29 £ 245,532
Stocks Inventory 2013-02-28 £ 141,677
Stocks Inventory 2012-02-29 £ 158,396
Tangible Fixed Assets 2013-02-28 £ 15,888
Tangible Fixed Assets 2012-02-29 £ 19,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON LOUNGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LOUNGE LIMITED
Trademarks
We have not found any records of LONDON LOUNGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LOUNGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as LONDON LOUNGE LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where LONDON LOUNGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LOUNGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON LOUNGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH22 9PH