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Home > England & Wales Companies > THE LOUNGE CO. (FURNITURE) LIMITED
Company Information for

THE LOUNGE CO. (FURNITURE) LIMITED

1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU,
Company Registration Number
09988872
Private Limited Company
Active

Company Overview

About The Lounge Co. (furniture) Ltd
THE LOUNGE CO. (FURNITURE) LIMITED was founded on 2016-02-04 and has its registered office in Melksham. The organisation's status is listed as "Active". The Lounge Co. (furniture) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE LOUNGE CO. (FURNITURE) LIMITED
 
Legal Registered Office
1 HAMPTON PARK WEST
MELKSHAM
WILTSHIRE
SN12 6GU
 
Filing Information
Company Number 09988872
Company ID Number 09988872
Date formed 2016-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 04/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB236218224  
Last Datalog update: 2024-04-07 00:04:49
Primary Source:Companies House
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Company Officers of THE LOUNGE CO. (FURNITURE) LIMITED

Current Directors
Officer Role Date Appointed
EMMA VICTORIA JONES
 Company Secretary 2016-02-04
CIARAN ANDREW MCMAHON
 Director 2016-02-04
IAN OLIVER
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DAVID NEAL
 Director 2016-07-01 2017-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARAN ANDREW MCMAHON COLLINS AND HAYES FURNITURE LIMITED Director 2017-10-23 CURRENT 2017-07-24 Active
CIARAN ANDREW MCMAHON 1869 LIMITED Director 2017-10-18 CURRENT 2014-12-22 Active
CIARAN ANDREW MCMAHON DURESTA UPHOLSTERY LIMITED Director 2016-01-21 CURRENT 1938-06-15 Active
CIARAN ANDREW MCMAHON G PLAN UPHOLSTERY LIMITED Director 2016-01-21 CURRENT 1917-12-07 Active
CIARAN ANDREW MCMAHON DERWENT UPHOLSTERY LIMITED Director 2016-01-21 CURRENT 1981-11-19 Active
CIARAN ANDREW MCMAHON PARKER KNOLL CABINETS LIMITED Director 2016-01-21 CURRENT 2005-07-14 Active
CIARAN ANDREW MCMAHON G PLAN LIMITED Director 2016-01-21 CURRENT 2005-07-14 Active
CIARAN ANDREW MCMAHON PARKER KNOLL UPHOLSTERY LIMITED Director 2016-01-21 CURRENT 1973-07-04 Active
CIARAN ANDREW MCMAHON THE CONTEMPORARY FURNITURE COMPANY LIMITED Director 2016-01-21 CURRENT 2005-05-11 Active
CIARAN ANDREW MCMAHON SOFA BRANDS INTERNATIONAL LIMITED Director 2016-01-21 CURRENT 2005-05-19 Active
CIARAN ANDREW MCMAHON PARKER KNOLL LIMITED Director 2016-01-21 CURRENT 2005-07-14 Active
IAN OLIVER 1869 LIMITED Director 2017-10-18 CURRENT 2014-12-22 Active
IAN OLIVER COLLINS AND HAYES FURNITURE LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
IAN OLIVER DURESTA UPHOLSTERY LIMITED Director 2016-10-01 CURRENT 1938-06-15 Active
IAN OLIVER PARKER KNOLL UPHOLSTERY LIMITED Director 2014-07-01 CURRENT 1973-07-04 Active
IAN OLIVER SOFA BRANDS INTERNATIONAL LIMITED Director 2014-01-01 CURRENT 2005-05-19 Active
IAN OLIVER G PLAN UPHOLSTERY LIMITED Director 2004-02-05 CURRENT 1917-12-07 Active
IAN OLIVER LEABROOKS UPHOLSTERY LIMITED Director 2004-02-05 CURRENT 1975-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-16CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HUDSON
2022-10-05Memorandum articles filed
2022-10-05Resolutions passed:<ul><li>Resolution Company documents/facilities agreement 20/09/2022<li>Resolution passed adopt articles</ul>
2022-10-05RES13Resolutions passed:
  • Company documents/facilities agreement 20/09/2022
  • ADOPT ARTICLES
2022-10-05MEM/ARTSARTICLES OF ASSOCIATION
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099888720004
2022-04-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-02AP01DIRECTOR APPOINTED MR ADAM ROBIN FIDOE
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099888720003
2020-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MS EMMA VICTORIA JONES on 2020-07-24
2020-04-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-01-08AP01DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN ANDREW MCMAHON
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-22CH01Director's details changed for Mr Matthew James Hudson on 2019-02-22
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-08-20AP01DIRECTOR APPOINTED MR MATTHEW JAMES HUDSON
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID NEAL
2017-07-05CH01Director's details changed for Mr Julian David Neal on 2017-06-30
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MR JULIAN DAVID NEAL
2016-07-27AP01DIRECTOR APPOINTED MR IAN OLIVER
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099888720001
2016-05-26AA01Current accounting period extended from 30/06/16 TO 30/06/17
2016-03-07AA01Current accounting period shortened from 28/02/17 TO 30/06/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04NEWINCNew incorporation
2016-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE LOUNGE CO. (FURNITURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LOUNGE CO. (FURNITURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE LOUNGE CO. (FURNITURE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE LOUNGE CO. (FURNITURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LOUNGE CO. (FURNITURE) LIMITED
Trademarks
We have not found any records of THE LOUNGE CO. (FURNITURE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LOUNGE CO. (FURNITURE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE LOUNGE CO. (FURNITURE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LOUNGE CO. (FURNITURE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LOUNGE CO. (FURNITURE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LOUNGE CO. (FURNITURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN12 6GU