Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Lounge Key Limited
- Incorporated
- 27 November 2013 (12 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 January 2024
Director · Appointed 21 January 2022
British
Born November 1967
Director · Appointed 30 April 2021
British
Born April 1975 (51)
Officer history (5 former)
22 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
21 January 2022
30 April 2021
30 June 2020
16 January 2020
Resigned Hampton, Mark Richard as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
1 May 2014
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
27 November 2013
27 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06309844
Former controllers (1)
23 January 2017
Ceased Priority Pass (UK Holdings) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 |
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