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LOUNGERS HOLDINGS LIMITED - 26 Baldwin Street, Bristol, BS1 1SE, United Kingdom
Company Information
- Company registration number
- 07980338
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Baldwin Street
- Bristol
- BS1 1SE 26 Baldwin Street, Bristol, BS1 1SE UK
Management
- Managing Directors
- BISHOP, Jacob
- CARTER, Justin Mark
- COLLINS, Nicholas Charles Elliot
- REILLEY, Alexander Morton
- MARSHALL, Stephen Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-07
- Age Of Company 2012-03-07 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Loungers Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARIA NEWCO LIMITED
- Legal Entity Identifier (LEI)
- 2138008TK97UCXSJ4D61
- Filing of Accounts
- Due Date: 2025-01-22
- Last Date: 2023-04-16
✓
- Last Return Made Up To:
- 2014-03-07
- Annual Return
- Due Date: 2025-03-21
- Last Date: 2024-03-07
✓
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LOUNGERS HOLDINGS LIMITED Company Description
- LOUNGERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07980338. Its current trading status is "live". It was registered 2012-03-07. It was previously called ARIA NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest annual return was filed up to 2014-03-07.It can be contacted at 26 Baldwin Street .
Get LOUNGERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loungers Holdings Limited - 26 Baldwin Street, Bristol, BS1 1SE, United Kingdom
- 2012-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOUNGERS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07980338#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07980338#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07980338#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-03-07) - CS01
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termination-director-company-with-name-termination-date (2024-06-07) - TM01
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notification-of-a-person-with-significant-control (2023-09-27) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-27) - PSC07
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accounts-with-accounts-type-full (2023-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-03) - AA
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accounts-with-accounts-type-full (2021-04-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
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confirmation-statement-with-updates (2020-03-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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accounts-with-accounts-type-full (2020-01-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-29) - AA
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change-person-director-company-with-change-date (2019-05-07) - CH01
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capital-allotment-shares (2019-05-07) - SH01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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mortgage-satisfy-charge-full (2019-04-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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auditors-resignation-limited-company (2018-02-20) - AA03
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auditors-resignation-company (2018-02-20) - AUD
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auditors-resignation-company (2018-02-21) - AUD
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change-account-reference-date-company-previous-shortened (2018-05-02) - AA01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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confirmation-statement-with-updates (2018-03-20) - CS01
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auditors-resignation-limited-company (2018-02-21) - AA03
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-01-12) - SH10
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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second-filing-capital-allotment-shares (2017-01-05) - RP04SH01
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resolution (2017-01-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-27) - AA
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second-filing-capital-allotment-shares (2017-02-09) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2017-02-14) - RP04AR01
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confirmation-statement-with-updates (2017-03-13) - CS01
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resolution (2017-05-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-05-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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resolution (2017-11-14) - RESOLUTIONS
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capital-allotment-shares (2017-11-15) - SH01
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accounts-with-accounts-type-full (2017-11-20) - AA
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accounts-with-accounts-type-group (2017-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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capital-name-of-class-of-shares (2016-07-19) - SH08
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capital-allotment-shares (2016-08-09) - SH01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-20) - SH01
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memorandum-articles (2015-05-29) - MA
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capital-allotment-shares (2015-05-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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appoint-person-director-company-with-name-date (2015-04-12) - AP01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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accounts-with-accounts-type-group (2015-02-05) - AA
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resolution (2015-05-29) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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memorandum-articles (2014-10-22) - MA
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capital-allotment-shares (2014-10-22) - SH01
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keyboard_arrow_right 2012
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incorporation-company (2012-03-07) - NEWINC
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appoint-person-director-company-with-name (2012-04-19) - AP01
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resolution (2012-04-19) - RESOLUTIONS
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capital-allotment-shares (2012-04-19) - SH01
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capital-alter-shares-subdivision (2012-04-19) - SH02
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termination-director-company-with-name (2012-04-19) - TM01
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resolution (2012-04-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-04-23) - SH08
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appoint-person-director-company-with-name (2012-04-23) - AP01
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change-account-reference-date-company-current-extended (2012-04-23) - AA01
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capital-allotment-shares (2012-04-25) - SH01
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change-of-name-notice (2012-06-13) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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certificate-change-of-name-company (2012-06-13) - CERTNM
