LOUNGERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LOUNGERS HOLDINGS LIMITED
COMPANY NUMBER
07980338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2012
(12 years and 8 months old)
WEBSITE
thelounges.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
21/04/2024
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PREVIOUS NAMES
07/03/2012
13/06/2012
ARIA NEWCO LIMITED
BRISTOL
BS1 1SE
Telephone: 01179309971
TPS: No
15-16 Lower Park Row
Bristol
Avon
BS1 5BN
26 Baldwin Street
BRISTOL
BS1 1SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION/JENGA BIDCO LIMITED | Company is dissolved | View Report |
| LOUNGERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOUNGERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 11/06/2024 | Gregor Grant (917757963) has left the board |
| 11/06/2024 | New Board Member Stephen Daniel Marshall (911827641) Appointed |
Credit Risk Overview
Want to learn more about LOUNGERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOUNGERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOUNGERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2012 - Present (12 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/04/2012 - Present (12 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/04/2012 - Present (12 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
07/06/2024 - Present (5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION/JENGA MIDCO LIMITED | Company is dissolved | View Report |
| LION/JENGA BIDCO LIMITED | Company is dissolved | View Report |
| LOUNGERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOUNGERS UK LIMITED | Active - Accounts Filed | View Report |
| NIGHTLIFE LEISURE (SOUTH WEST) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 11/06/2024 | Gregor Grant (917757963) has left the board |
| 11/06/2024 | New Board Member Stephen Daniel Marshall (911827641) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 28/01/2020 | New Accounts filed |
| 16/05/2019 | Nicholas Charles Elliot Collins (916846543) has left the board |
| 16/05/2019 | New Board Member Nicholas Charles Elliot Collins (925801390) Appointed |
| 02/05/2019 | James Cocker (922114019) has left the board |
| 02/05/2019 | Robert Darwent (922118760) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 04/10/2018 | New Board Member Gregor Grant (917757963) Appointed |
| 29/03/2018 | New Board Member Alexander Morton Reilley (923463200) Appointed |
| 29/03/2018 | Alexander Morton Reilley (911332269) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Board Member James Cocker (922114019) Appointed |
| 20/03/2018 | James Cocker (922114080) has left the board |
| 20/03/2018 | Christopher Guy (921959417) has left the board |
| 23/11/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 18/02/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Robert Darwent (922118760) Appointed |
| 23/12/2016 | New Board Member James Cocker (922114080) Appointed |
| 23/12/2016 | Christopher John Max Curry (919235472) has left the board |
| 23/12/2016 | Crispin Noel Stephen Tweddell (900368779) has left the board |
| 02/12/2016 | New Board Member Christopher Guy (921959417) Appointed |
| 02/12/2016 | Andrew James Percy (918231076) has left the board |
| 01/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Justin Mark Carter (912643059) Appointed |
| 10/03/2015 | New Accounts filed |
| 12/11/2014 | Peter John Kemp-Welch (912898714) has left the board |
| 06/11/2014 | New Board Member Christopher John Max Curry (919235472) Appointed |
| 22/10/2014 | Change in Reg. Office |
| 19/08/2014 | New Board Member Andrew James Percy (918231076) Appointed |
| 12/03/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
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