LOUNGERS HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
LOUNGERS HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
LOUNGERS HOLDINGS LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980338. The accounts status is FULL and accounts are next due on 22/01/2025.
LOUNGERS HOLDINGS LIMITED was incorporated 12 years ago on 07/03/2012 and has the registered number: 07980338. The accounts status is FULL and accounts are next due on 22/01/2025.
LOUNGERS HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
ARIA NEWCO LIMITED (until 13/06/2012)
ARIA NEWCO LIMITED (until 13/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER MORTON REILLEY | Nov 1973 | British | Director | 2012-04-06 | CURRENT |
| MR NICHOLAS CHARLES ELLIOT COLLINS | Nov 1974 | British | Director | 2012-04-05 | CURRENT |
| MR GREGOR GRANT | Nov 1966 | British | Director | 2018-09-07 | CURRENT |
| MR JUSTIN MARK CARTER | Jul 1964 | British | Director | 2015-04-01 | CURRENT |
| MR JACOB BISHOP | Nov 1973 | British | Director | 2012-04-06 | CURRENT |
| MR CRISPIN NOEL STEPHEN TWEDDELL | Dec 1947 | British | Director | 2012-04-06 UNTIL 2016-12-19 | RESIGNED |
| MR ANDREW JAMES PERCY | Mar 1973 | British | Director | 2014-07-18 UNTIL 2016-11-18 | RESIGNED |
| MR PETER JOHN KEMP-WELCH | Oct 1969 | British | Director | 2012-04-06 UNTIL 2014-10-24 | RESIGNED |
| CHRISTOPHER GUY | Mar 1981 | British | Director | 2016-11-18 UNTIL 2018-03-16 | RESIGNED |
| MR MATTHEW JAMES EVES | Apr 1978 | British | Director | 2012-03-07 UNTIL 2012-04-05 | 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 JAMES COCKER | Nov 1982 | British | Director | 2016-12-19 UNTIL 2019-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Loungers Plc | 2023-09-18 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lion/Jenga Bidco Limited | 2016-12-19 - 2023-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jacob Bishop | 2016-04-06 - 2016-12-19 | 11/1973 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Piper Nominee Iv Limited | 2016-04-06 - 2016-12-19 | London | Ownership of shares 25 to 50 percent | |
| Mr Alexander Morton Reilley | 2016-04-06 - 2016-12-19 | 11/1973 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |