LOUNGERS UK LIMITED

Overview

Company Name	LOUNGERS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04595806
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOUNGERS UK LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is LOUNGERS UK LIMITED located?

Registered Office Address	26 Baldwin Street BS1 1SE Bristol
Undeliverable Registered Office Address	No

What were the previous names of LOUNGERS UK LIMITED?

Previous Company Names
Company Name	From	Until
LOUNGERS LIMITED	Nov 20, 2002	Nov 20, 2002

What are the latest accounts for LOUNGERS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 22, 2026
Next Accounts Due On	Jan 22, 2027
Last Accounts
Last Accounts Made Up To	Apr 20, 2025

What is the status of the latest confirmation statement for LOUNGERS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for LOUNGERS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Full accounts made up to Apr 20, 2025	46 pages	AA

Mar 20, 2025	Registration of charge 045958060012, created on Mar 19, 2025	21 pages	MR01

Feb 26, 2025	Satisfaction of charge 045958060010 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 045958060011 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 045958060008 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 045958060009 in full	1 pages	MR04

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Full accounts made up to Apr 21, 2024	48 pages	AA

Jun 07, 2024	Appointment of Mr Stephen Daniel Marshall as a director on Jun 07, 2024	2 pages	AP01

Jun 07, 2024	Termination of appointment of Gregor Grant as a director on Jun 07, 2024	1 pages	TM01

Jan 11, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Apr 16, 2023	46 pages	AA

Jun 08, 2023	Registration of charge 045958060011, created on Jun 07, 2023	52 pages	MR01

Jan 16, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Apr 17, 2022	43 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Full accounts made up to Apr 18, 2021	42 pages	AA

Apr 30, 2021	Full accounts made up to Apr 19, 2020	43 pages	AA

Apr 22, 2021	Registration of charge 045958060010, created on Apr 16, 2021	53 pages	MR01

Feb 15, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

May 06, 2020	Registration of charge 045958060009, created on Apr 22, 2020	52 pages	MR01

Jan 31, 2020	Registered office address changed from 15-16 Lower Park Row Bristol Avon BS1 5BN to 26 Baldwin Street Bristol BS1 1SE on Jan 31, 2020	2 pages	AD01

Jan 22, 2020	Full accounts made up to Apr 21, 2019	32 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 06, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of LOUNGERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REILLEY, Alexander Morton Baldwin Street BS1 1SE Bristol 26	Feb 01, 2007		Secretary	Baldwin Street BS1 1SE Bristol 26		British		113322690002
BISHOP, Jacob Baldwin Street BS1 1SE Bristol 26	Nov 20, 2002		Director	Baldwin Street BS1 1SE Bristol 26	United Kingdom	British	1973-11	95287940002
CARTER, Justin Mark Baldwin Street BS1 1SE Bristol 26	Apr 01, 2015		Director	Baldwin Street BS1 1SE Bristol 26	United Kingdom	British	1964-7	126430590001
COLLINS, Nicholas Charles Elliot Baldwin Street BS1 1SE Bristol 26	Apr 06, 2012		Director	Baldwin Street BS1 1SE Bristol 26	United Kingdom	British	1974-11	258013900001
MARSHALL, Stephen Daniel Baldwin Street BS1 1SE Bristol 26	Jun 07, 2024		Director	Baldwin Street BS1 1SE Bristol 26	United Kingdom	British	1969-6	118276410001
REILLEY, Alexander Morton Lower Park Row BS1 5BN Bristol 15-16 Avon	Dec 01, 2002		Director	Lower Park Row BS1 5BN Bristol 15-16 Avon	United Kingdom	British	1973-11	113322690007
REID, David 35 Picton Street Montpiellier BS6 5PZ Bristol Avon	Dec 01, 2002	Jan 06, 2004	Secretary	35 Picton Street Montpiellier BS6 5PZ Bristol Avon		British		86529040001
RINGNER, Nils Arne Goran 25 St Matthews Road Kingsdown BS6 5UE Bristol Avon	Jan 06, 2004	Feb 01, 2007	Secretary	25 St Matthews Road Kingsdown BS6 5UE Bristol Avon		Swedish		2579430001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 20, 2002	Nov 25, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
COCKER, James Lower Park Row BS1 5BN Bristol 15-16 Avon	Dec 19, 2016	Apr 29, 2019	Director	Lower Park Row BS1 5BN Bristol 15-16 Avon	England	British	1982-11	221140190001
CURRY, Christopher John Max Lower Park Row BS1 5BN Bristol 15-16 Avon	Oct 24, 2014	Dec 19, 2016	Director	Lower Park Row BS1 5BN Bristol 15-16 Avon	Uk	British	1958-2	192354720001
DARWENT, Robert Lower Park Row BS1 5BN Bristol 15-16 Avon	Dec 19, 2016	Apr 29, 2019	Director	Lower Park Row BS1 5BN Bristol 15-16 Avon	England	British	1972-10	221187600001
EVES, Matthew James Floor 14 St Thomas BS1 6JJ Bristol 2nd City Of Bristol England	Feb 08, 2011	Apr 05, 2012	Director	Floor 14 St Thomas BS1 6JJ Bristol 2nd City Of Bristol England	England	British	1978-4	123554740002
GRANT, Gregor Baldwin Street BS1 1SE Bristol 26	Sep 07, 2018	Jun 07, 2024	Director	Baldwin Street BS1 1SE Bristol 26	England	British	1966-11	177579630001
GUY, Christopher Lower Park Row BS1 5BN Bristol 15-16 Avon	Nov 18, 2016	Mar 15, 2018	Director	Lower Park Row BS1 5BN Bristol 15-16 Avon	United Kingdom	British	1981-3	219594170001
KEMP-WELCH, Peter John 182-184 Campden Hill Road W8 7AS London Eardley House United Kingdom	Apr 06, 2012	Oct 24, 2014	Director	182-184 Campden Hill Road W8 7AS London Eardley House United Kingdom	England	British	1969-10	128987140001
MACDONALD, Magnus The Power House The Power House, Brockham End BA1 9BY Bath	Jan 06, 2004	Apr 06, 2012	Director	The Power House The Power House, Brockham End BA1 9BY Bath	England	British	1951-5	95287850003
PERCY, Andrew James Lower Park Row BS1 5BN Bristol 15-16 Avon	Jul 18, 2014	Nov 18, 2016	Director	Lower Park Row BS1 5BN Bristol 15-16 Avon	United Kingdom	British	1973-3	182310760001
REID, David James 11 House Boat Welsh Back BS1 4SB Bristol Glevum City Of Bristol	Feb 10, 2005	Apr 06, 2012	Director	11 House Boat Welsh Back BS1 4SB Bristol Glevum City Of Bristol	United Kingdom	British	1965-4	142462300001
REILLEY, Alexander Morton Woodside Road BS21 7JY Clevedon 14 North Somerset	Feb 01, 2007	Feb 01, 2007	Director	Woodside Road BS21 7JY Clevedon 14 North Somerset	United Kingdom	British	1973-11	113322690002
REILLEY, Alexander Morton Woodside Road BS21 7JY Clevedon 14 North Somerset	Dec 01, 2002	Feb 01, 2007	Director	Woodside Road BS21 7JY Clevedon 14 North Somerset	United Kingdom	British	1973-11	113322690002
RINGNER, Nils Arne Goran 25 St Matthews Road Kingsdown BS6 5UE Bristol Avon	Jan 06, 2004	Oct 06, 2009	Director	25 St Matthews Road Kingsdown BS6 5UE Bristol Avon	United Kingdom	Swedish	1950-11	2579430001
TWEDDELL, Crispin Noel Stephen 182-184 Campden Hill Road W8 7AS London Eardley House United Kingdom	Apr 06, 2012	Dec 19, 2016	Director	182-184 Campden Hill Road W8 7AS London Eardley House United Kingdom	England	British	1947-12	3687790001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 20, 2002	Nov 25, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOUNGERS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Loungers Holdings Limited

Apr 06, 2016

Lower Park Row

BS1 5BN Bristol

15-16

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07980338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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