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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 16 years ago.
Status
Active
Active since 15 years ago
Company No
06710851
Private limited company
Age
16 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 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
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 4 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
Shareholders, PSCs & Group Structure
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Mutual Companies
SLCD Ltd
Simon Mark Little is a mutual person.
Active
SLCD 2021 Ltd
Simon Mark Little is a mutual person.
Active
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£102.22K
Decreased by £15.68K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£614.21K
Increased by £105.12K (+21%)
Total Liabilities
-£298.27K
Decreased by £9.73K (-3%)
Net Assets
£315.94K
Increased by £114.85K (+57%)
Debt Ratio (%)
49%
Decreased by 11.94% (-20%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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
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
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Dec 2022
Repayment History
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