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SSP TFS HK Lounge Limited

SSP TFS HK Lounge Limited is an active company incorporated on 17 August 2023 with the registered office located in London, Greater London. SSP TFS HK Lounge Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15078193
Private limited company
Age
2 years
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 September 2024
Due by 17 August 2025 (21 days remaining)
Learn more about SSP TFS HK Lounge Limited
Contact
Address
32 Jamestown Road
Jamestown Wharf
London
NW1 7HW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Mark Rainbow
Director • British • Lives in England • Born in Oct 1968
Mr Mark David Angela
Director • British • Lives in England • Born in Feb 1964
SSP Lounge Holdings Global Limited
PSC
Travel Food Services Private Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSP Lounge Holdings Global Limited
Mr Mark David Angela and Mr Mark Rainbow are mutual people.
Active
Pigeon (Sawston) LLP
Mr Mark David Angela is a mutual person.
Dissolved
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Financials
SSP TFS HK Lounge Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Travel Food Services Private Limited (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Ssp Lounge Holdings Global Limited (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 21 Sep 2023
Jonathan Owen Davies Resigned
2 Years Ago on 6 Sep 2023
Fiona Scattergood Appointed
2 Years Ago on 6 Sep 2023
Miles Eric Collins Resigned
2 Years Ago on 6 Sep 2023
Incorporated
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 5 February 2024 with updates
Submitted on 22 Feb 2024
Change of details for Ssp Lounge Holdings Global Limited as a person with significant control on 20 November 2023
Submitted on 22 Nov 2023
Notification of Travel Food Services Private Limited as a person with significant control on 20 November 2023
Submitted on 22 Nov 2023
Statement of capital following an allotment of shares on 20 November 2023
Submitted on 20 Nov 2023
Current accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 21 Sep 2023
Certificate of change of name
Submitted on 6 Sep 2023
Termination of appointment of Miles Eric Collins as a director on 6 September 2023
Submitted on 6 Sep 2023
Appointment of Fiona Scattergood as a secretary on 6 September 2023
Submitted on 6 Sep 2023
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Repayment History
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