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Carlton Lounge (UK) Limited

Carlton Lounge (UK) Limited is an active company incorporated on 15 April 2014 with the registered office located in Northwood, Hertfordshire. Carlton Lounge (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08996766
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
56 Wolsey Road
Moor Park
Middlesex
HA6 2EH
Same address since incorporation
Telephone
020 82053112
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1964
Ms Kalaimagalselvi Thavarajah
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Marco Polo Enterprises Limited
Mr Thavatheva Thevarajah is a mutual person.
Active
Marco Polo Properties Limited
Mr Thavatheva Thevarajah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£96.25K
Decreased by £877 (-1%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 10 (+25%)
Total Assets
£1.3M
Increased by £163.2K (+14%)
Total Liabilities
-£686.3K
Increased by £68.53K (+11%)
Net Assets
£616.56K
Increased by £94.67K (+18%)
Debt Ratio (%)
53%
Decreased by 1.53% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Charge Satisfied
2 Years Ago on 12 Oct 2023
Charge Satisfied
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Kalaimagalselvi Thavarajah (PSC) Appointed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jul 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 6 Aug 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Satisfaction of charge 089967660002 in full
Submitted on 12 Oct 2023
Satisfaction of charge 089967660001 in full
Submitted on 12 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 6 Jul 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Notification of Kalaimagalselvi Thavarajah as a person with significant control on 1 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 27 Jul 2022
Repayment History
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