The Whisky Lounge Ltd

Active06307189 Private limited company
Incorporated
9 July 2007 (19 years)
Industry
Retail sale of beverages in specialised stores (47250)
Other service activities n.e.c. (96090)
Directors
Amanda Lynn Ludlow
Edward Ludlow
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 1B
59-61 Osbaldwick Lane
York
YO10 3AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ludlow, Amanda Lynn
Director · Appointed 1 May 2011
British
Born November 1967
Ludlow, Edward
Director · Appointed 25 January 2008
British
Born December 1972 (53)
Officer history (12 former)
29 February 2024
Resigned Stoppard, Richard Ivan as Director
30 November 2023
7 November 2019
Resigned Gibbons, Allen as Director
7 November 2019
7 November 2019
Resigned Storey, David as Director
29 September 2017
Appointed Storey, David as Director
29 September 2017
Appointed Stoppard, Richard Ivan as Director
29 September 2017
Resigned Joseph, Andrew Dennis as Director
29 September 2017
Resigned Puri, Ajit as Director
1 June 2017
Resigned Lacey, Ewan Duncan as Director
1 June 2017
Appointed Joseph, Andrew Dennis as Director
11 May 2015
Appointed Puri, Ajit as Director
11 May 2015
Appointed Lacey, Ewan Duncan as Director
11 May 2015
Appointed Gibbons, Allen as Director
11 May 2015
Resigned Ludlow, Amanda Lynn as Secretary
1 May 2011
Appointed Ludlow, Amanda Lynn as Director
1 March 2009
Resigned Ludlow, Edward as Secretary
1 March 2009
Appointed Ludlow, Amanda Lynn as Secretary
1 March 2009
Resigned Ludlow, Amanda Lynn as Director
25 January 2008
Appointed Ludlow, Edward as Director
25 January 2008
Appointed Ludlow, Amanda Lynn as Director
25 January 2008
Appointed Ludlow, Edward as Secretary
10 July 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 July 2007
Resigned Duport Director Limited as Corporate Nominee Director
9 July 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 July 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
29 February 2024
Ceased Columbus Media and Events Limited — Owns 50–75% of shares
11 November 2022
Ceased The Conversion Group Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£9,450
Cash
£3,668
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2023 2024 (£243,308) £1 £9,450
Balance sheet detail
202420232019
Fixed Assets£953
Current Assets£34,719£1£76,723
Debtors£26,266£1£27,826
Cash£3,668£16,120
Creditors (< 1 year)£320,984
Creditors (> 1 year)£43,760
Net Current Assets£53,210£1(£244,261)
Net Assets£9,450£1(£243,308)
Shareholder Funds(£243,308)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates1 March 2026
31 December 2025Unaudited abridged accounts31 December 2024
25 March 2025Confirmation statement with no updates1 March 2025
18 March 2025Compulsory strike-off action has been discontinued
17 March 2025Unaudited abridged accounts31 December 2023
Show all recent filings

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