LOUNGERS HOLDINGS LIMITED

Overview

Company Name	LOUNGERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07980338
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2012

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LOUNGERS HOLDINGS LIMITED located?

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

What were the previous names of LOUNGERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ARIA NEWCO LIMITED	Mar 07, 2012	Mar 07, 2012

What are the latest accounts for LOUNGERS HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for LOUNGERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Full accounts made up to Apr 20, 2025	21 pages	AA

Mar 20, 2025	Registration of charge 079803380008, created on Mar 19, 2025	21 pages	MR01

Mar 11, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

Mar 11, 2025	Change of details for Loungers Plc as a person with significant control on Feb 12, 2025	2 pages	PSC05

Feb 26, 2025	Satisfaction of charge 079803380007 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 079803380006 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 079803380005 in full	1 pages	MR04

Feb 26, 2025	Satisfaction of charge 079803380004 in full	1 pages	MR04

Oct 18, 2024	Full accounts made up to Apr 21, 2024	22 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

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with updates	4 pages	CS01

Sep 27, 2023	Cessation of Lion/Jenga Bidco Limited as a person with significant control on Sep 18, 2023	1 pages	PSC07

Sep 27, 2023	Notification of Loungers Plc as a person with significant control on Sep 18, 2023	2 pages	PSC02

Sep 26, 2023	Full accounts made up to Apr 16, 2023	23 pages	AA

Jun 08, 2023	Registration of charge 079803380007, created on Jun 07, 2023	52 pages	MR01

Mar 20, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Full accounts made up to Apr 17, 2022	22 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Full accounts made up to Apr 18, 2021	23 pages	AA

Apr 30, 2021	Full accounts made up to Apr 19, 2020	24 pages	AA

Apr 22, 2021	Registration of charge 079803380006, created on Apr 16, 2021	53 pages	MR01

Apr 19, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

May 06, 2020	Registration of charge 079803380005, created on Apr 22, 2020	52 pages	MR01

Mar 18, 2020	Confirmation statement made on Mar 07, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of LOUNGERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Jacob Baldwin Street BS1 1SE Bristol 26	Apr 06, 2012		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 05, 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 Baldwin Street BS1 1SE Bristol 26	Apr 06, 2012		Director	Baldwin Street BS1 1SE Bristol 26	United Kingdom	British	1973-11	234632000001
COCKER, James Lower Park Row BS1 5BN Bristol 15-16	Dec 19, 2016	Apr 29, 2019	Director	Lower Park Row BS1 5BN Bristol 15-16	England	British	1982-11	221140190001
CURRY, Christopher John Max Lower Park Row BS1 5BN Bristol 15-16	Oct 24, 2014	Dec 19, 2016	Director	Lower Park Row BS1 5BN Bristol 15-16	Uk	British	1958-2	192354720001
DARWENT, Robert Lower Park Row BS1 5BN Bristol 15-16	Dec 19, 2016	Apr 29, 2019	Director	Lower Park Row BS1 5BN Bristol 15-16	England	British	1972-10	221187600001
EVES, Matthew James Floor 14 St Thomas Street BA2 7FA Bristol 2nd United Kingdom	Mar 07, 2012	Apr 05, 2012	Director	Floor 14 St Thomas Street BA2 7FA Bristol 2nd United Kingdom	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	Nov 18, 2016	Mar 16, 2018	Director	Lower Park Row BS1 5BN Bristol 15-16	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
PERCY, Andrew James Lower Park Row BS1 5BN Bristol 15-16	Jul 18, 2014	Nov 18, 2016	Director	Lower Park Row BS1 5BN Bristol 15-16	United Kingdom	British	1973-3	182310760001
TWEDDELL, Crispin Noel Stephen 182- 184 Campden Hill Road W8 7AS London Eardley House	Apr 06, 2012	Dec 19, 2016	Director	182- 184 Campden Hill Road W8 7AS London Eardley House	England	British	1947-12	3687790001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Loungers Limited

Sep 18, 2023

Baldwin Street

BS1 1SE Bristol

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11910770

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.

Lion/Jenga Bidco Limited

Dec 19, 2016

Grosvenor Place

SW1X 7HF London

21-24

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	10523688

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.

Mr Jacob Bishop

Apr 06, 2016

Lower Park Row

BS1 5BN Bristol

15-16

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Piper Nominee Iv Limited

Apr 06, 2016

Campden Hill Road

W8 7AS London

Eardly House 182-184

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05491862

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alexander Morton Reilley

Apr 06, 2016

Lower Park Row

BS1 5BN Bristol

15-16

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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