Loungers Holdings Limited

General information

Name:

Loungers Holdings Ltd

Office Address:

26 Baldwin Street BS1 1SE Bristol

Number: 07980338

Incorporation date: 2012-03-07

End of financial year: 22 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loungers Holdings started conducting its business in 2012 as a Private Limited Company registered with number: 07980338. This particular business has operated for twelve years and the present status is active. This company's headquarters is situated in Bristol at 26 Baldwin Street. Anyone can also find this business using its post code of BS1 1SE. This company is known under the name of Loungers Holdings Limited. Moreover this firm also was listed as Aria Newco until the name was changed twelve years from now. This company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. Its latest accounts were submitted for the period up to 16th April 2023 and the latest confirmation statement was submitted on 7th March 2023.

The info we gathered that details the following enterprise's personnel suggests that there are five directors: Gregor G., Justin C., Jacob B. and 2 other directors who might be found below who joined the company's Management Board on 7th September 2018, 1st April 2015 and 6th April 2012.

  • Previous company's names
  • Loungers Holdings Limited 2012-06-13
  • Aria Newco Limited 2012-03-07

Company staff

Gregor G.

Role: Director

Appointed: 07 September 2018

Latest update: 19 February 2024

Justin C.

Role: Director

Appointed: 01 April 2015

Latest update: 19 February 2024

Jacob B.

Role: Director

Appointed: 06 April 2012

Latest update: 19 February 2024

Alexander R.

Role: Director

Appointed: 06 April 2012

Latest update: 19 February 2024

Nicholas C.

Role: Director

Appointed: 05 April 2012

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Loungers Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Baldwin Street, BS1 1SE and was registered as a PSC under the registration number 11910770.

Loungers Plc
Address: 26 Baldwin Street, Bristol, BS1 1SE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 11910770
Notified on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lion/Jenga Bidco Limited
Address: 21-24 Grosvenor Place, London, SW1X 7HF, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 10523688
Notified on 19 December 2016
Ceased on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob B.
Notified on 6 April 2016
Ceased on 19 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Piper Nominee Iv Limited
Address: Eardly House 182-184 Campden Hill Road, London, W8 7AS, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05491862
Notified on 6 April 2016
Ceased on 19 December 2016
Nature of control:
1/2 or less of shares
Alexander R.
Notified on 6 April 2016
Ceased on 19 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 January 2025
Account last made up date 16 April 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Sunday 16th April 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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