OL

ONE LOUNGE LIMITED

Active

Company number 05340338

Manchester · Incorporated 24 January 2005

1 Lapwing Lane, West Didsbury, Manchester, Lancs, M20 2NT

Last updated on 30 March 2026

Public houses and bars · SIC 56302

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABEXA DESIGNS LTD · 24 January 2005 – 10 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Tucker
Born January 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Person Secretary Company With Change Date
Officers
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Capital Alter Shares Subdivision
Capital
25 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Resolution
Resolution
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Address
20 June 2006 View
Legacy
Capital
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
10 February 2005 View
Legacy
Address
3 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Incorporation Company
Incorporation
24 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

M20 2NT

HDG BUSINESS GROUP LIMITED
#15412999
active
99 ESTATES LTD
#15698889
active
(UK) RAK GLOBAL LTD
#16318597
active
NORTH FOUR DEVELOPMENTS LIMITED
#16482457
active
N4 PELICAN LTD
#16482800
active
See all companies at M20 2NT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.