Introduction
Watch Company
J
JIMMY WHITE’S SPORTS LOUNGE LIMITED
JIMMY WHITE’S SPORTS LOUNGE LIMITED is an active company incorporated on 26 April 2024 with the registered office located in Woking. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. JIMMY WHITE’S SPORTS LOUNGE LIMITED was registered 1 year ago.(SIC: 56301)
Status
active
Active since 1 years ago
Company No
15683517
LTD Company
Age
1 Years
Incorporated 26 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 26 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
JIMMY WHITES SNOOKER LOUNGE LIMITED
From: 26 April 2024To: 13 October 2025
Address
Jimmy White's Sports Lounge Kingfield Road Woking, GU22 9AA,
Previous Addresses
Jimmy White' S Sports Lounge Kingfield Road Woking Surrey GU22 9AA England
From: 13 October 2025To: 13 October 2025
45 Ridgemount Avenue 45 Ridgemount Avenue Coulsdon CR5 3AR England
From: 14 April 2025To: 13 October 2025
19 High Street Petersfield GU32 3JT England
From: 26 April 2024To: 14 April 2025
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
5
Officers
7
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DIAMOND, Wayne
ActiveKingfield Road, WokingGU22 9AA
Born March 1991
Director
Appointed 01 Oct 2025
DIAMOND, Wayne
Kingfield Road, WokingGU22 9AA
Born March 1991
Director
01 Oct 2025
Active
MORRIS, Kevin
ActiveKingfield Road, WokingGU22 9AA
Born September 1961
Director
Appointed 01 Apr 2025
MORRIS, Kevin
Kingfield Road, WokingGU22 9AA
Born September 1961
Director
01 Apr 2025
Active
THOMPSON, Tony
ActiveRidgemount Avenue, CoulsdonCR5 3AR
Born March 1968
Director
Appointed 01 Apr 2025
THOMPSON, Tony
Ridgemount Avenue, CoulsdonCR5 3AR
Born March 1968
Director
01 Apr 2025
Active
WHITE, James
ActiveKingfield Road, WokingGU22 9AA
Born May 1962
Director
Appointed 01 Apr 2025
WHITE, James
Kingfield Road, WokingGU22 9AA
Born May 1962
Director
01 Apr 2025
Active
BEACHAM, Callie Louise
Resigned45 Ridgemount Avenue, CoulsdonCR5 3AR
Born February 1982
Director
Appointed 26 Apr 2024
Resigned 01 Apr 2025
BEACHAM, Callie Louise
45 Ridgemount Avenue, CoulsdonCR5 3AR
Born February 1982
Director
26 Apr 2024
Resigned 01 Apr 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Tony Thompson
CeasedRidgemount Avenue, CoulsdonCR5 3AR
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Ceased 01 Oct 2025
Mr Tony Thompson
Ridgemount Avenue, CoulsdonCR5 3AR
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2025
Ceased 01 Oct 2025
Ceased
Mr Kevin Morris
CeasedKingfield Road, WokingGU22 9AA
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Ceased 01 Oct 2025
Mr Kevin Morris
Kingfield Road, WokingGU22 9AA
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2025
Ceased 01 Oct 2025
Ceased
Mr James White
CeasedKingfield Road, WokingGU22 9AA
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Ceased 01 Oct 2025
Mr James White
Kingfield Road, WokingGU22 9AA
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2025
Ceased 01 Oct 2025
Ceased
Mrs Callie Louise Beacham
Ceased45 Ridgemount Avenue, CoulsdonCR5 3AR
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Ceased 01 Jun 2025
Mrs Callie Louise Beacham
45 Ridgemount Avenue, CoulsdonCR5 3AR
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Ceased 01 Jun 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
5 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 January 2026
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
13 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025