Sports Lounge Limited

Company Name	Sports Lounge Limited
Director	Jonathan Robert Holmes
Company Status	Active
Company Number	05374996
Category	Private Limited Company
Incorporation Date	24 February 2005(19 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Jill Turner
Nationality	British
Status	Current
Appointed	24 February 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	59 Kimpton Avenue Brentwood Essex CM15 9HB

Director Name	Mr Jonathan Robert Holmes
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(7 years after company formation)
Appointment Duration	12 years, 1 month
Role	IT Consultant
Country of Residence	England
Correspondence Address	East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	John Henry Holmes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2012)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jill Turner 50.00% Ordinary
1 at £1	Jonathan Holmes 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

4 December 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
12 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
20 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 June 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
2 June 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (3 pages)
14 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (3 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
9 April 2013	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
9 April 2013	Termination of appointment of Gary Disley as a director (1 page)
9 April 2013	Termination of appointment of Gary Disley as a director (1 page)
9 April 2013	Appointment of Mr Jonathan Robert Holmes as a director (2 pages)
19 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
25 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
17 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
8 July 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
8 July 2011	Registered office address changed from 31 Royal Exchange Threadneedle Street London London EC3V 3LP United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 31 Royal Exchange Threadneedle Street London London EC3V 3LP United Kingdom on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 31 Royal Exchange Threadneedle Street London London EC3V 3LP United Kingdom on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
16 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 May 2010	Appointment of Mr Gary Kenneth Disley as a director (2 pages)
24 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 May 2010	Termination of appointment of John Holmes as a director (1 page)
24 May 2010	Appointment of Mr Gary Kenneth Disley as a director (2 pages)
24 May 2010	Termination of appointment of John Holmes as a director (1 page)
24 May 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
10 November 2009	Registered office address changed from the Showground, Moulsham Hall Lane, Great Leighs Chelmsford Essex CM3 1QP on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from the Showground, Moulsham Hall Lane, Great Leighs Chelmsford Essex CM3 1QP on 10 November 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 March 2009	Return made up to 24/02/09; full list of members (3 pages)
10 March 2009	Return made up to 24/02/09; full list of members (3 pages)
8 July 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
8 July 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
2 April 2008	Return made up to 24/02/08; full list of members (3 pages)
2 April 2008	Return made up to 24/02/08; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
24 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 24/02/07; full list of members (2 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 24/02/07; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 March 2006	Return made up to 24/02/06; full list of members (2 pages)
20 March 2006	Return made up to 24/02/06; full list of members (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
24 February 2005	Incorporation (19 pages)
24 February 2005	Incorporation (19 pages)

Sports Lounge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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