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Plaza Premium Lounge (UK) Limited

Plaza Premium Lounge (UK) Limited is an active company incorporated on 26 June 2013 with the registered office located in West Drayton, Greater London. Plaza Premium Lounge (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584895
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Unreported
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Address
Suite 5 Part Second Floor
Heathrow 4, 280 Bath Road
West Drayton
Middlesex
UB7 0DQ
England
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was Room 3501 South Wing Terminal 3 London Heathrow Airport Hounslow London TW6 1AA England
Telephone
02089767807
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chinese • Lives in Hong Kong • Born in Jul 1960
Director • PSC • Malaysian • Lives in Hong Kong • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £323K (+31%)
Turnover
£29.19M
Increased by £11.52M (+65%)
Employees
267
Increased by 71 (+36%)
Total Assets
£17.99M
Increased by £2.44M (+16%)
Total Liabilities
-£54.04M
Increased by £2.05M (+4%)
Net Assets
-£36.05M
Increased by £398K (-1%)
Debt Ratio (%)
300%
Decreased by 34.06% (-10%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Kean Kee Lim Resigned
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Resolutions
Submitted on 25 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 18 Jul 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 18 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Registration of charge 085848950001, created on 13 May 2024
Submitted on 16 May 2024
Full accounts made up to 31 March 2023
Submitted on 6 Apr 2024
Termination of appointment of Kean Kee Lim as a director on 28 November 2023
Submitted on 28 Nov 2023
Registered office address changed from Room 3501 South Wing Terminal 3 London Heathrow Airport Hounslow London TW6 1AA England to Suite 5 Part Second Floor Heathrow 4, 280 Bath Road West Drayton Middlesex UB7 0DQ on 28 July 2023
Submitted on 28 Jul 2023
Repayment History
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