LOUNGERS LIMITED

Overview

Company Name	LOUNGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11910770
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2019

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 LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is LOUNGERS LIMITED located?

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

What were the previous names of LOUNGERS LIMITED?

Previous Company Names
Company Name	From	Until
LOUNGERS PLC	Mar 28, 2019	Mar 28, 2019

What are the latest accounts for LOUNGERS 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for LOUNGERS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2026

Group of companies' accounts made up to Apr 20, 2025

63 pages

Nov 13, 2025

Statement of capital on Nov 12, 2025

Capital: GBP 1,090,283.48

6 pages

SH05

Jul 11, 2025

Termination of appointment of Mufg Corporate Governance Limited as a secretary on Jun 30, 2025

1 pages

TM02

May 15, 2025

Second filing of Confirmation Statement dated Mar 27, 2025

8 pages

RP04CS01

Apr 01, 2025

Statement of capital on Mar 13, 2025

Capital: GBP 1,090,445.98

6 pages

SH05

Mar 28, 2025

Confirmation statement made on Mar 27, 2025 with no updates

4 pages

CS01

Annotations
Date	Annotation
May 15, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2025

Mar 20, 2025

Registration of charge 119107700006, created on Mar 19, 2025

21 pages

MR01

Feb 26, 2025

Satisfaction of charge 119107700002 in full

1 pages

MR04

Feb 26, 2025

Satisfaction of charge 119107700003 in full

1 pages

MR04

Feb 26, 2025

Satisfaction of charge 119107700001 in full

1 pages

MR04

Feb 26, 2025

Satisfaction of charge 119107700004 in full

1 pages

MR04

Feb 26, 2025

Satisfaction of charge 119107700005 in full

1 pages

MR04

Feb 20, 2025

Court order

Scheme of arrangement

18 pages

Feb 18, 2025

Statement of capital following an allotment of shares on Feb 07, 2025

Capital: GBP 1,092,233.48

3 pages

SH01

Feb 17, 2025

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Feb 17, 2025

Re-registration from a public company to a private limited company

1 pages

RR02

Feb 17, 2025

Re-registration of Memorandum and Articles

34 pages

MAR

Feb 17, 2025

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 13, 2025

Notification of Cf Exedra Bidco Limited as a person with significant control on Feb 11, 2025

2 pages

PSC02

Feb 13, 2025

Cessation of Lion Capital Llp as a person with significant control on Feb 11, 2025

1 pages

PSC07

Feb 13, 2025

Termination of appointment of Robert Darwent as a director on Feb 11, 2025

1 pages

TM01

Feb 13, 2025

Termination of appointment of Nicholas Paul Backhouse as a director on Feb 11, 2025

1 pages

TM01

Feb 13, 2025

Termination of appointment of Jill Caroline Little as a director on Feb 11, 2025

1 pages

TM01

Feb 13, 2025

Termination of appointment of Adam John Gordon Bellamy as a director on Feb 11, 2025

1 pages

TM01

Jan 31, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors be authorised to take all such action for carrying the scheme into effect 30/01/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of LOUNGERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLINS, Nicholas Charles Elliot

Mar 28, 2019

Director

Baldwin Street

BS1 1SE Bristol

United Kingdom

British

1974-11

258013900001

MARSHALL, Stephen Daniel

Apr 23, 2024

Director

Baldwin Street

BS1 1SE Bristol

United Kingdom

British

1969-6

118276410001

REILLEY, Alexander Morton

Mar 28, 2019

Director

Baldwin Street

BS1 1SE Bristol

United Kingdom

British

1973-11

234632000001

GRANT, Gregor

May 23, 2022

May 26, 2022

Secretary

Baldwin Street

BS1 1SE Bristol

296200310001

GRANT, Gregor

Mar 28, 2019

Jun 28, 2019

Secretary

Lower Park Row

BS1 5BN Bristol

15-16

Avon

United Kingdom

256872890001

MUFG CORPORATE GOVERNANCE LIMITED

May 26, 2022

Jun 30, 2025

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	05306796

102944500041

PRISM COSEC LIMITED

Jun 28, 2019

May 23, 2022

Secretary

Yeoman Way

BN99 3HH Worthing

Highdown House

West Sussex

United Kingdom

Identification Type	UK Limited Company
Registration Number	05533248

116519070002

BACKHOUSE, Nicholas Paul

Mar 29, 2019

Feb 11, 2025

Director

Baldwin Street

BS1 1SE Bristol

England

British

1963-4

166670010001

BELLAMY, Adam John Gordon

Mar 29, 2019

Feb 11, 2025

Director

Baldwin Street

BS1 1SE Bristol

England

British

1969-5

172693720002

COCKER, James

Mar 28, 2019

Jul 01, 2019

Director

Grosvenor Place

SW1X 7HF London

United Kingdom

British

1982-11

202263250001

DARWENT, Robert

Jul 01, 2019

Feb 11, 2025

Director

Grosvenor Gardens

SW1W 0DH London

8-10

South England

United Kingdom

Bahamas

British

1972-10

332146620001

GRANT, Gregor

Mar 28, 2019

Apr 23, 2024

Director

Baldwin Street

BS1 1SE Bristol

United Kingdom

British

1966-11

258014040001

LITTLE, Jill Caroline

Mar 29, 2019

Feb 11, 2025

Director

Baldwin Street

BS1 1SE Bristol

United Kingdom

British

1953-9

173012900002

MALCHIONE, Helena Duey

Mar 28, 2019

Apr 23, 2019

Director

Grosvenor Place

SW1X 7HF London

United Kingdom

American

1990-10

254710490001

WILSON, Matthew Phillip

Mar 28, 2019

Apr 23, 2019

Director

Grosvenor Place

SW1X 7HF London

United Kingdom

British

1986-1

234632030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOUNGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cf Exedra Bidco Limited

Feb 11, 2025

280 Bishopsgate

EC2M 4RB London

Duo, Level 6

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House For England And Wales
Registration Number	16082113

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.

Lion Capital Llp

Mar 28, 2019

Grosvenor Place

London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act
Place Registered	Companies House
Registration Number	Oc308261

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.
license: CC0