SPORTS LOUNGE LIMITED

Profile SPORTS LOUNGE LIMITED

Actual on 01.08.2021
Company name
SPORTS LOUNGE LIMITED
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Company number
05374996
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 February 2005
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
EAST WING HELVELLYN, MOULSHAM HALL LANE, ESSEX, GREAT LEIGHS CHELMSFORD, CM3 1PZ
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PSC and Officers SPORTS LOUNGE LIMITED

Officers

(as of 19.09.2020)

HOLMES, Jonathan Robert
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, United Kingdom, Essex, CM3 1PZ
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: It Consultant
Country of residence: England
TURNER, Jill
Status: Active
Appointed on: Thursday, 24 February 2005
Correspondence address: 59 Kimpton Avenue, Brentwood, Essex, CM15 9HB
Role: Secretary
HOLMES, John Henry
Status: Not active
Appointed on: Thursday, 24 February 2005
Resigned on: Monday, 01 February 2010
Correspondence address: The Pavillion, Essex Showground, Moulsham Hall Lane Great Leighs, Chelmsford, Essex, CM3 1QP
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
DISLEY, Gary Kenneth
Status: Not active
Appointed on: Sunday, 31 January 2010
Resigned on: Thursday, 01 March 2012
Correspondence address: East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, United Kingdom, Essex, CM3 1PZ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Marketing Executive
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 24 February 2005
Resigned on: Thursday, 24 February 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 24 February 2005
Resigned on: Thursday, 24 February 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Jonathan Robert Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Wing Great Leighs Chelmsford, Essex
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Robert Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Wing Great Leighs Chelmsford, Essex
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Jonathan Robert Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Wing Great Leighs Chelmsford, Essex
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control