Lounge Underwear Limited

General information

Name:

Lounge Underwear Ltd

Office Address:

1 Blythe Gate 1 Blythe Gate Blythe Valley Park B90 8AD Solihull

Number: 10038870

Incorporation date: 2016-03-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lounge Underwear came into being in 2016 as a company enlisted under no 10038870, located at B90 8AD Solihull at 1 Blythe Gate 1 Blythe Gate. The firm has been in business for 8 years and its last known state is active. The company's Standard Industrial Classification Code is 47710 which means Retail sale of clothing in specialised stores. Its latest filed accounts documents were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-03-01.

There is a team of three directors supervising this limited company at the current moment, namely Jack H., Daniel M. and Melanie M. who have been utilizing the directors responsibilities since February 2020. Moreover, the managing director's efforts are regularly backed by a secretary - Daniel M., who joined this limited company on 2016/03/02.

Financial data based on annual reports

Company staff

Jack H.

Role: Director

Appointed: 06 February 2020

Latest update: 27 April 2024

Daniel M.

Role: Director

Appointed: 02 March 2016

Latest update: 27 April 2024

Daniel M.

Role: Secretary

Appointed: 02 March 2016

Latest update: 27 April 2024

Melanie M.

Role: Director

Appointed: 02 March 2016

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are: Nighthawk Holdings Limited owns over 3/4 of company shares. This business can be reached in Solihull at Blythe Gate, Shirley, B90 8AD and was registered as a PSC under the reg no 12574803.

Nighthawk Holdings Limited
Address: 1 Blythe Gate, Shirley, Solihull, B90 8AD, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12574803
Notified on 28 April 2020
Nature of control:
over 3/4 of shares
Daniel M.
Notified on 6 April 2016
Ceased on 28 April 2020
Nature of control:
1/2 or less of shares
Melanie M.
Notified on 6 April 2016
Ceased on 28 April 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending Thu, 30th Jun 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
8
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