opendata.bot
Company number
08996766

CARLTON LOUNGE (UK) LIMITED

Officer · THEVARAJAH, Thavatheva and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
CARLTON LOUNGE (UK) LIMITED
Company number
08996766
Registered office
362-368 RAYNERS LANE, PINNER, HA5 5ED, ENGLAND
Company type
Private Limited Company
Incorporated on
15 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

THEVARAJAH, Thavatheva
director
Appointed 01/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Thavatheva Thevarajah
Notified 06/04/2016
Ms Kalaimagalselvi Thavatheva Thevarajah
Notified 01/12/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Thavatheva Thevarajah
born 06/1964 · England has significant influence or control Notified 06/04/2016 Controls 5 companies
Ms Kalaimagalselvi Thavatheva Thevarajah
born 04/1963 · England owns 75–100% of shares Notified 01/12/2022

Serving officers

THEVARAJAH, Thavatheva
director Appointed 01/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2022 Person with significant control added — Ms Kalaimagalselvi Thavatheva Thevarajah
06/04/2016 Person with significant control added — Mr Thavatheva Thevarajah
23/02/2016 Charge registered — A registered charge
22/02/2016 Charge registered — A registered charge
01/05/2014 Director resigned THEVARAJAH, Kalaimagalselvi —
01/05/2014 Director appointed — THEVARAJAH, Thavatheva
15/04/2014 Director appointed — THEVARAJAH, Kalaimagalselvi

Financial highlights

No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARLTON LOUNGE (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Carlton Lounge (Uk) Limited — HA6 2EH
Trading as CARLTON LOUNGE
Tier 1 · renews 29/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08996766
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CARLTON LOUNGE (UK) LIMITED?▾
According to the official registry, the company number of CARLTON LOUNGE (UK) LIMITED is 08996766.
Where is CARLTON LOUNGE (UK) LIMITED registered?▾
The registered office is 362-368 RAYNERS LANE, PINNER, HA5 5ED, ENGLAND.
Who runs CARLTON LOUNGE (UK) LIMITED?▾
THEVARAJAH, Thavatheva is listed among the officers of CARLTON LOUNGE (UK) LIMITED.
What is the SIC code of CARLTON LOUNGE (UK) LIMITED?▾
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls CARLTON LOUNGE (UK) LIMITED?▾
Mr Thavatheva Thevarajah is recorded as a person with significant control.
When are the next accounts of CARLTON LOUNGE (UK) LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CARLTON LOUNGE (UK) LIMITED (08996766)

CARLTON LOUNGE (UK) LIMITED is a private limited company incorporated on 15 April 2014 and registered in the United Kingdom under company number 08996766. Its registered office is at 362-368 RAYNERS LANE, PINNER, HA5 5ED, ENGLAND. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Thavatheva Thevarajah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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