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 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
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)
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 |