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Lounges.TV Ltd

Lounges.TV Ltd is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Lounges.TV Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12950479
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (19 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Athene House (Entrance Hartley Avenue)
86 The Broadway
Mill Hill
London
NW7 3TD
United Kingdom
Address changed on 26 Jan 2023 (2 years 9 months ago)
Previous address was J.D. Bregman & Co. Ltd, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX England
Telephone
020 34885097
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
81
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1975
Director • Investor • English • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jan 1972
Director • Chief Product Officer • British • Lives in England • Born in May 1991
Director • Cfo • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tialis Essential It Manage Limited
Nicola Catherine Chown is a mutual person.
Active
010011001 Limited
Thomas John Millar is a mutual person.
Active
Tialis Essential It Financing Limited
Nicola Catherine Chown is a mutual person.
Active
Cliffend Consultancy Services Limited
Nicola Catherine Chown is a mutual person.
Active
8 Sarre Road Freehold Limited
Mr Danny Kluman is a mutual person.
Active
DK Investments Limited
Mr Danny Kluman is a mutual person.
Active
Ventures Worldwide Ltd
Mr Scott Barrington Green is a mutual person.
Active
Venari Security Limited
Thomas John Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£601.93K
Increased by £146.31K (+32%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.65M
Increased by £452.46K (+21%)
Total Liabilities
-£93.2K
Decreased by £68.45K (-42%)
Net Assets
£2.56M
Increased by £520.91K (+26%)
Debt Ratio (%)
4%
Decreased by 3.84% (-52%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Nicola Catherine Chown Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Mr Craig Gardner Appointed
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 9 Months Ago on 26 Jan 2023
Mr Scott Barrington Green (PSC) Details Changed
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 16 Oct 2025
Change of details for Mr Scott Barrington Green as a person with significant control on 31 October 2022
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Termination of appointment of Nicola Catherine Chown as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 16 Oct 2024
Repayment History
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