LOUNGERS HOLDINGS LIMITED
26 BALDWIN STREET, BRISTOL BS1 1SE- Active
- Private Limited Company
- Company No. 07980338
- Last Updated: 01 Mar 2024
Company Profile
LOUNGERS HOLDINGS LIMITED was incorporated on Wednesday, March 7, 2012 as a Private Limited Company with registered address in BRISTOL. LOUNGERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 18 days.
| Name | LOUNGERS HOLDINGS LIMITED |
|---|---|
| Company number | 07980338 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 BALDWIN STREET BRISTOL BS1 1SE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Loungers Plc Baldwin Street, BS1 1SE |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lion/Jenga Bidco Limited Grosvenor Place, SW1X 7HF |
Dates: Monday, December 19, 2016 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jacob Bishop Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Morton Reilley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Piper Nominee Iv Limited Campden Hill Road, W8 7AS |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 22 April |
| Next annual accounts due | 22 January 2025, (-34 days left) |
| Latest accounts | 16 April 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LOUNGERS HOLDINGS LIMITED | 07 Mar 2012 |
| ARIA NEWCO LIMITED | 13 Jun 2012 |