LOUNGERS PLC - BRISTOL


Company Profile Company Filings

Overview

LOUNGERS PLC is a Public Limited Company from BRISTOL and has the status: Active.
LOUNGERS PLC was incorporated 5 years ago on 28/03/2019 and has the registered number: 11910770. The accounts status is GROUP and accounts are next due on 22/10/2024.

LOUNGERS PLC - 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 22/10/2024

Registered Office

26 BALDWIN STREET
BRISTOL
BS1 1SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK COMPANY MATTERS LIMITED Corporate Secretary 2022-05-26 CURRENT
MR ALEXANDER MORTON REILLEY Nov 1973 British Director 2019-03-28 CURRENT
STEPHEN MARSHALL Jun 1969 British Director 2024-04-23 CURRENT
MRS JILL CAROLINE LITTLE Sep 1953 British Director 2019-03-29 CURRENT
ROBERT DARWENT Oct 1972 British Director 2019-07-01 CURRENT
MR NICHOLAS CHARLES ELLIOT COLLINS Nov 1974 British Director 2019-03-28 CURRENT
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2019-03-29 CURRENT
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2019-03-29 CURRENT
MATTHEW WILSON Jan 1986 British Director 2019-03-28 UNTIL 2019-04-23 RESIGNED
HELENA MALCHIONE Oct 1990 American Director 2019-03-28 UNTIL 2019-04-23 RESIGNED
MR GREGOR GRANT Nov 1966 British Director 2019-03-28 UNTIL 2024-04-23 RESIGNED
MR JAMES COCKER Nov 1982 British Director 2019-03-28 UNTIL 2019-07-01 RESIGNED
MR GREGOR GRANT Secretary 2019-03-28 UNTIL 2019-06-28 RESIGNED
MR GREGOR GRANT Secretary 2022-05-23 UNTIL 2022-05-26 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2019-06-28 UNTIL 2022-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lion Capital Llp 2019-03-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHISTLES LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
HOBBS LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (FASHION & DESIGNS) LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
PATSY SEDDON LIMITED LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
ALLSAINTS USA LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
INHOCO 2756 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS HOLDINGS NO.4 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHISTLES ACQUISITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHISTLES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOBBS FASHION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POPPY HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
LION/HEAVEN UK LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LION/HEAVEN UK II LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PHASE EIGHT (BELGIUM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
TFG LONDON (CONCESSIONS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
ALLSAINTS VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
ALLSAINTS WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
LION/JENGA MIDCO LIMITED BRISTOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LION/JENGA BIDCO LIMITED BRISTOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGHTLIFE LEISURE (SOUTH WEST) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LOUNGERS UK LIMITED BRISTOL Active FULL 56101 - Licensed restaurants
ROUTE RESTAURANTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LOUNGERS HOLDINGS LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
J & T 126 LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SMALL INTERNATIONAL UK LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions