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Company Information for

THE SPIRITS LOUNGE LIMITED

UNIT 3, 61A OSBALDWICK LANE, YORK, YO10 3AY,
Company Registration Number
11087536
Private Limited Company
Active

Company Overview

About The Spirits Lounge Ltd
THE SPIRITS LOUNGE LIMITED was founded on 2017-11-29 and has its registered office in York. The organisation's status is listed as "Active". The Spirits 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
THE SPIRITS LOUNGE LIMITED
 
Legal Registered Office
UNIT 3
61A OSBALDWICK LANE
YORK
YO10 3AY
 
Filing Information
Company Number 11087536
Company ID Number 11087536
Date formed 2017-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:30:20
Primary Source:Companies House
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Company Officers of THE SPIRITS LOUNGE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA LYNN LUDLOW
 Director 2017-11-29
EDWARD LUDLOW
 Director 2017-11-29
RICHARD IVAN STOPPARD
 Director 2017-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA LYNN LUDLOW THE GREAT WHISKY COMPANY LTD Director 2014-09-30 CURRENT 2012-03-30 Active - Proposal to Strike off
AMANDA LYNN LUDLOW THE WHISKY LOUNGE LTD Director 2011-05-01 CURRENT 2007-07-09 Active
EDWARD LUDLOW THE GREAT SPIRIT COMPANY LTD Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
EDWARD LUDLOW THE WHISKY LOUNGE LTD Director 2008-01-25 CURRENT 2007-07-09 Active
RICHARD IVAN STOPPARD CLUB OENOLOGIQUE LIMITED Director 2017-09-29 CURRENT 2017-02-25 Active
RICHARD IVAN STOPPARD THE WHISKY LOUNGE LTD Director 2017-09-29 CURRENT 2007-07-09 Active
RICHARD IVAN STOPPARD COLUMBUS TRAVEL MEDIA LIMITED Director 2017-09-29 CURRENT 1994-09-20 Active
RICHARD IVAN STOPPARD THE CONVERSION GROUP LTD Director 2017-09-29 CURRENT 2009-01-19 Active
RICHARD IVAN STOPPARD NEXUS MEDIA EVENTS LTD Director 2017-09-29 CURRENT 1986-02-27 Active
RICHARD IVAN STOPPARD KATHRYN SARGENT LTD Director 2016-11-24 CURRENT 2012-01-16 Active
RICHARD IVAN STOPPARD BROOK STREET CONSULTANCY LTD Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2018-05-15

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
2024-03-01APPOINTMENT TERMINATED, DIRECTOR RICHARD IVAN STOPPARD
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Unit 208 Canalot Studios 222 Kensal Road London W10 5BN England
2024-01-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-12-13APPOINTMENT TERMINATED, DIRECTOR CHRISTELLE ANITA GENEVIEVE GUIBERT
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-04-21CH01Director's details changed for Ms Christelle Anita Genevieve Guibert on 2022-01-01
2021-12-16CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM 210 Canalot Studios 222 Kensal Road London W10 5BN England
2020-03-04PSC05Change of details for The Whisky Lounge Ltd as a person with significant control on 2020-03-04
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-14AP01DIRECTOR APPOINTED MS CHRISTELLE GUIBERT
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Building 17 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB United Kingdom
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-19AA01Current accounting period extended from 30/11/18 TO 30/12/18
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE SPIRITS 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 THE SPIRITS LOUNGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SPIRITS LOUNGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 THE SPIRITS LOUNGE LIMITED

Intangible Assets
Patents
We have not found any records of THE SPIRITS LOUNGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPIRITS LOUNGE LIMITED
Trademarks
We have not found any records of THE SPIRITS LOUNGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPIRITS 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 (47250 - Retail sale of beverages in specialised stores) as THE SPIRITS LOUNGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SPIRITS 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 THE SPIRITS 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 THE SPIRITS LOUNGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO10 3AY