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Retro Lounge Ltd

Retro Lounge Ltd is an active company incorporated on 30 September 2008 with the registered office located in Cardiff, South Glamorgan. Retro Lounge Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06710851
Private limited company
Age
17 years
Incorporated 30 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (25 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Azets, Ty Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB
Wales
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
Telephone
02920344688
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Spain • Born in Nov 1969
Director • English • Lives in UK • Born in Dec 1965
Croeso Pubs Ltd
PSC
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Mutual Companies
SLCD Ltd
Simon Mark Little is a mutual person.
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SLCD 2021 Ltd
Simon Mark Little is a mutual person.
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SLCD Properties Ltd
Simon Mark Little is a mutual person.
Active
SLCD 2022 Ltd
Simon Mark Little is a mutual person.
Active
SLCD 2023 Ltd
Simon Mark Little is a mutual person.
Active
SLCD 2024 Ltd
Simon Mark Little is a mutual person.
Active
TPL Properties Ltd
Simon Mark Little is a mutual person.
Active
SLCD 2025 Ltd
Simon Mark Little is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.44K
Decreased by £20.78K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£593.69K
Decreased by £20.52K (-3%)
Total Liabilities
-£259.58K
Decreased by £38.69K (-13%)
Net Assets
£334.11K
Increased by £18.17K (+6%)
Debt Ratio (%)
44%
Decreased by 4.84% (-10%)
Latest Activity
Confirmation Submitted
24 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Dec 2022
Craig Lance Davies (PSC) Resigned
8 Years Ago on 1 Feb 2017
Croeso Pubs Ltd (PSC) Appointed
8 Years Ago on 1 Feb 2017
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Croeso Pubs Ltd as a person with significant control on 1 February 2017
Submitted on 10 Sep 2024
Cessation of Craig Lance Davies as a person with significant control on 1 February 2017
Submitted on 10 Sep 2024
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 8 May 2024
Submitted on 8 May 2024
Repayment History
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