Lounge Bohemia Limited in LONDON - N19 5XB

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Lounge Bohemia Limited LONDON

Founded in 2006, Lounge Bohemia, classified under reg no. 06021361 is an active company. Currently registered at 3 Elm Close N19 5XB, London the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Anella W. and Pavel T.. In addition one secretary - Anella W. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Lounge Bohemia Limited Address / Contact

Office Address	3 Elm Close
Town	London
Post code	N19 5XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06021361
Date of Incorporation	Wed, 6th Dec 2006
Industry	Licensed clubs
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Anella W.

Position: Director

Appointed: 06 December 2006

Anella W.

Position: Secretary

Appointed: 06 December 2006

Pavel T.

Position: Director

Appointed: 06 December 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 2006

Resigned: 06 December 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Anella W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Pavel T. This PSC owns 25-50% shares.

Anella W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Pavel T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	10 044	23 003	31 186	28 670	66 543	125 125
Current Assets	49 189	54 191	47 260	40 741	72 993	131 339
Debtors	34 145	25 188	10 074	6 071	450	214
Net Assets Liabilities	-14 938	-7 036	-13 805	-28 861	9 174	47 187
Property Plant Equipment	24 279	19 139	16 991	13 866	4 596	2 038
Total Inventories	5 000	6 000	6 000	6 000	6 000	6 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	115 458	120 598	124 962	128 662	139 473	144 509
Additions Other Than Through Business Combinations Property Plant Equipment			2 216	575	1 541	2 478
Average Number Employees During Period	5	5	4	4	3	3
Creditors	88 406	80 366	78 056	83 468	68 415	86 190
Finance Lease Liabilities Present Value Total	2 865	2 702
Increase From Depreciation Charge For Year Property Plant Equipment		5 140	4 364	3 700	10 811	5 036
Net Current Assets Liabilities	-39 217	-26 175	-30 796	-42 727	4 578	45 149
Other Creditors			1 406
Property Plant Equipment Gross Cost	139 737	139 737	141 953	142 528	144 069	146 547
Taxation Social Security Payable	5 100	6 297	7 457	897	10 662	21 278
Trade Creditors Trade Payables			3 350	1 800	1 800	2 030
Trade Debtors Trade Receivables	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 17th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 12th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, September 2020	accounts	Free Download (5 pages)
CH01	On 2020/03/17 director's details were changed filed on: 17th, March 2020	officers	Free Download (2 pages)
CH01	On 2020/03/16 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
CH03	On 2020/03/16 secretary's details were changed filed on: 16th, March 2020	officers	Free Download (1 page)
CH01	On 2020/03/16 director's details were changed filed on: 16th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, July 2019	accounts	Free Download (5 pages)
CH03	On 2019/03/05 secretary's details were changed filed on: 5th, March 2019	officers	Free Download (1 page)
CH01	On 2019/03/05 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/03/05 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2016/09/20. New Address: 3 Elm Close London N19 5XB. Previous address: 8 Churchill Road London NW5 1AN filed on: 20th, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 13th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/06 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 18th, June 2010	accounts	Free Download (10 pages)
CH01	On 2009/12/01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/06 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 14th, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, August 2008	accounts	Free Download (11 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2006/12/18. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/12/18. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2007	capital	Free Download (2 pages)
288a	On 2007/01/05 New secretary appointed;new director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/05 New secretary appointed;new director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/01/07 from: 9TH floor hyde house the hyde london NW9 6LQ filed on: 5th, January 2007	address	Free Download (1 page)
287	Registered office changed on 05/01/07 from: 9TH floor hyde house the hyde london NW9 6LQ filed on: 5th, January 2007	address	Free Download (1 page)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 5th, January 2007	accounts	Free Download (1 page)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On 2006/12/11 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/11 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/11 Secretary resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/11 Secretary resigned filed on: 11th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 11/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, December 2006	address	Free Download (1 page)
287	Registered office changed on 11/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, December 2006	address	Free Download (1 page)
123	£ nc 1000/10000 06/12/06 filed on: 11th, December 2006	capital	Free Download (2 pages)
123	£ nc 1000/10000 06/12/06 filed on: 11th, December 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, December 2006	incorporation	Free Download (16 pages)

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