The Design Lounge Limited in The Lace Market NOTTINGHAM

The Design Lounge Limited NOTTINGHAM

Founded in 2001, The Design Lounge, classified under reg no. 04295239 is an active company. Currently registered at 2a Commerce Square NG1 1HS, Nottingham the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Mark H. and Sukjinder B.. In addition one secretary - Mark H. - is with the company. As of 29 May 2024, there was 1 ex secretary - Stephen A.. There were no ex directors.

The Design Lounge Limited Address / Contact

Office Address	2a Commerce Square
Office Address2	The Lace Market
Town	Nottingham
Post code	NG1 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04295239
Date of Incorporation	Thu, 27th Sep 2001
Industry	Other information technology service activities
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Mark H.

Position: Director

Appointed: 01 December 2007

Mark H.

Position: Secretary

Appointed: 01 December 2007

Sukjinder B.

Position: Director

Appointed: 01 October 2001

Stephen A.

Position: Secretary

Appointed: 01 October 2001

Resigned: 01 December 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2001

Resigned: 01 October 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 27 September 2001

Resigned: 01 October 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Sukjinder B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Mark H. This PSC has significiant influence or control over the company,.

Sukjinder B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mark H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	200	200

Balance Sheet
Net Assets Liabilities			200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200

Reserves/Capital
Shareholder Funds	200	200

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	200	200	200	200	200
Number Shares Allotted		200		200	200
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	200	200

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 8th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 11th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 4th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 8th, November 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/08/31 filed on: 14th, August 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/10/06	capital
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 9th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 6th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 30th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 12th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 1st, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 4th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 20th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 20th, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2001	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, September 2001	incorporation	Free Download (7 pages)

The Design Lounge Limited NOTTINGHAM

The Design Lounge Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Mark H.

Sukjinder B.

Stephen A.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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