LOUNGERS UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

LOUNGERS UK LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LOUNGERS UK LIMITED was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595806. The accounts status is FULL and accounts are next due on 22/01/2025.

LOUNGERS UK LIMITED - BRISTOL

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 4 16/04/2023 22/01/2025

Registered Office

26 BALDWIN STREET
BRISTOL
BS1 1SE

This Company Originates in : United Kingdom
Previous trading names include:
LOUNGERS LIMITED (until 26/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MORTON REILLEY Nov 1973 British Secretary 2007-02-01 CURRENT
MR NICHOLAS CHARLES ELLIOT COLLINS Nov 1974 British Director 2012-04-06 CURRENT
MR GREGOR GRANT Nov 1966 British Director 2018-09-07 CURRENT
MR ALEXANDER MORTON REILLEY Nov 1973 British Director 2002-12-01 CURRENT
MR JACOB BISHOP Nov 1973 British Director 2002-11-20 CURRENT
MR JUSTIN MARK CARTER Jul 1964 British Director 2015-04-01 CURRENT
MR PETER JOHN KEMP-WELCH Oct 1969 British Director 2012-04-06 UNTIL 2014-10-24 RESIGNED
DAVID REID Apr 1965 Secretary 2002-12-01 UNTIL 2004-01-06 RESIGNED
MR NILS ARNE GORAN RINGNER Nov 1950 Swedish Secretary 2004-01-06 UNTIL 2007-02-01 RESIGNED
CHRISTOPHER GUY Mar 1981 British Director 2016-11-18 UNTIL 2018-03-15 RESIGNED
MR CRISPIN NOEL STEPHEN TWEDDELL Dec 1947 British Director 2012-04-06 UNTIL 2016-12-19 RESIGNED
MR NILS ARNE GORAN RINGNER Nov 1950 Swedish Director 2004-01-06 UNTIL 2009-10-06 RESIGNED
MR ALEXANDER MORTON REILLEY Nov 1973 British Director 2007-02-01 UNTIL 2007-02-01 RESIGNED
MR ALEXANDER MORTON REILLEY Nov 1973 British Director 2002-12-01 UNTIL 2007-02-01 RESIGNED
DAVID JAMES REID Apr 1965 British Director 2005-02-10 UNTIL 2012-04-06 RESIGNED
MAGNUS MACDONALD May 1951 British Director 2004-01-06 UNTIL 2012-04-06 RESIGNED
MR ANDREW JAMES PERCY Mar 1973 British Director 2014-07-18 UNTIL 2016-11-18 RESIGNED
MR ROBERT DARWENT Oct 1972 British Director 2016-12-19 UNTIL 2019-04-29 RESIGNED
CHRISTOPHER JOHN MAX CURRY Feb 1958 British Director 2014-10-24 UNTIL 2016-12-19 RESIGNED
MR MATTHEW JAMES EVES Apr 1978 British Director 2011-02-08 UNTIL 2012-04-05 RESIGNED
MR JAMES COCKER Nov 1982 British Director 2016-12-19 UNTIL 2019-04-29 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-11-20 UNTIL 2002-11-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-11-20 UNTIL 2002-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loungers Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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