Nova Lounge Limited
- Company number
- 14488806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2022
- Nature of business
- Public houses and bars
Advertising agencies
Temporary employment agency activities
Performing arts
Registered office
Previous names
- Elegant Media Ltd (until 22 Jul 2026)
- Smokey’s Lounge Limited (until 30 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SZEWCZYK, Grzegorz | Director | 16 Nov 2022 | 9 Nov 2023 |
| SHAH, Sabir | Director | 9 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Nov 2022 | 9 Nov 2023 |
| Mr Sabir Shah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2023 | 27 Aug 2024 |
| Mr. Syed Faisal Shah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 Aug 2024 | 1 Nov 2024 |
| Mr Sabir Shah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£186 | - | 3 |
| 30 Nov 2024 | -£3,247 | - | 3 |
| 30 Nov 2023 Dormant | £1 | £1 | - |