One Lounge Limited

Active05340338 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Public houses and bars (56302)
Directors
Mark Tucker
Owned by
Mark Tucker
Accounts type
Total exemption full
Region
North West
Address
1 Lapwing Lane
West Didsbury
Manchester
M20 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tucker, Mark
Secretary · Appointed 16 May 2006
British
Tucker, Mark
Director · Appointed 16 May 2006
British
Born January 1960 (66)
Officer history (7 former)
4 December 2017
Resigned Ward, Christopher Roscoe as Director
4 December 2017
Resigned Ward, Jonathan Bradley as Director
3 August 2011
Resigned Hall, Ian Anthony as Director
16 May 2006
Resigned Loveday, Robert Edward as Director
16 May 2006
Appointed Tucker, Mark as Director
16 May 2006
Appointed Hall, Ian Anthony as Director
16 May 2006
Appointed Ward, Christopher Roscoe as Director
16 May 2006
Appointed Ward, Jonathan Bradley as Director
16 May 2006
Appointed Tucker, Mark as Secretary
16 May 2006
Resigned Lupton, Mark David as Secretary
7 February 2005
Appointed Lupton, Mark David as Secretary
7 February 2005
Appointed Loveday, Robert Edward as Director
2 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Tucker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Net Assets
(£712,022)
Cash
£879
Employees
3
Debt Ratio
935%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£419,076) (£499,124) (£537,889) (£635,703) (£712,022)
Balance sheet detail
202420232022202120202019
Fixed Assets£78,529£92,387£127,872£150,437£176,986
Current Assets£6,758£6,129£23,108£11,180£22,049
Debtors£0£1,516
Cash£879£1,002£17,955£8,804£13,495
Creditors (< 1 year)£7,566£10,611£15,878£18,762£3,684£20,745
Creditors (> 1 year)£789,743£723,608£693,608£670,107£657,057£597,366
Net Current Assets(£808)(£4,482)£4,346£7,496£1,304
Net Assets(£712,022)(£635,703)(£537,889)(£499,124)(£419,076)
Shareholder Funds(£712,022)(£635,703)(£537,889)(£499,124)(£419,076)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
27 March 2026Confirmation statement with no updates21 March 2026
27 August 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates21 March 2025
9 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New Pubs & Bars →New companies in Manchester →New Pubs & Bars in Manchester →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?