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Home > England & Wales Companies > LOUNGERS HOLDINGS LIMITED
Company Information for

LOUNGERS HOLDINGS LIMITED

26 BALDWIN STREET, BRISTOL, BS1 1SE,
Company Registration Number
07980338
Private Limited Company
Active

Company Overview

About Loungers Holdings Ltd
LOUNGERS HOLDINGS LIMITED was founded on 2012-03-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Loungers Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOUNGERS HOLDINGS LIMITED
 
Legal Registered Office
26 BALDWIN STREET
BRISTOL
BS1 1SE
Other companies in BS1
 
Previous Names
ARIA NEWCO LIMITED13/06/2012
Filing Information
Company Number 07980338
Company ID Number 07980338
Date formed 2012-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 21/04/2024
Account next due 22/01/2026
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 15:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUNGERS HOLDINGS LIMITED
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Company Officers of LOUNGERS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACOB BISHOP
 Director 2012-04-06
JUSTIN MARK CARTER
 Director 2015-04-01
JAMES COCKER
 Director 2016-12-19
NICHOLAS CHARLES ELLIOT COLLINS
 Director 2012-04-05
ROBERT DARWENT
 Director 2016-12-19
ALEXANDER MORTON REILLEY
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GUY
 Director 2016-11-18 2018-03-16
CHRISTOPHER JOHN MAX CURRY
 Director 2014-10-24 2016-12-19
CRISPIN NOEL STEPHEN TWEDDELL
 Director 2012-04-06 2016-12-19
ANDREW JAMES PERCY
 Director 2014-07-18 2016-11-18
PETER JOHN KEMP-WELCH
 Director 2012-04-06 2014-10-24
MATTHEW JAMES EVES
 Director 2012-03-07 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB BISHOP GOLDBRICK HOUSE LIMITED Director 2009-01-13 CURRENT 2004-09-07 Dissolved 2017-07-07
JACOB BISHOP LOUNGERS UK LIMITED Director 2002-11-20 CURRENT 2002-11-20 Active
JUSTIN MARK CARTER LOUNGERS UK LIMITED Director 2015-04-01 CURRENT 2002-11-20 Active
JAMES COCKER LOUNGERS UK LIMITED Director 2016-12-19 CURRENT 2002-11-20 Active
NICHOLAS CHARLES ELLIOT COLLINS LOUNGERS UK LIMITED Director 2012-04-06 CURRENT 2002-11-20 Active
ROBERT DARWENT LOUNGERS UK LIMITED Director 2016-12-19 CURRENT 2002-11-20 Active
ALEXANDER MORTON REILLEY HUB BOX LIMITED Director 2017-08-11 CURRENT 2013-07-01 In Administration
ALEXANDER MORTON REILLEY LION/JENGA TOPCO LIMITED Director 2017-06-30 CURRENT 2016-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18FULL ACCOUNTS MADE UP TO 21/04/24
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-09-27Notification of Loungers Plc as a person with significant control on 2023-09-18
2023-09-27CESSATION OF LION/JENGA BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26FULL ACCOUNTS MADE UP TO 16/04/23
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 079803380007
2023-03-20CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 17/04/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 17/04/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-03AAFULL ACCOUNTS MADE UP TO 18/04/21
2021-04-30AAFULL ACCOUNTS MADE UP TO 19/04/20
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079803380006
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 079803380005
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 15-16 Lower Park Row Bristol BS1 5BN
2020-01-22AAFULL ACCOUNTS MADE UP TO 21/04/19
2019-05-07CH01Director's details changed for Nicholas Charles Elliot Collins on 2019-03-22
2019-05-07SH0129/04/19 STATEMENT OF CAPITAL GBP 423.42
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COCKER
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079803380003
2019-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079803380004
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-29AAFULL ACCOUNTS MADE UP TO 22/04/18
2018-10-02AP01DIRECTOR APPOINTED MR GREGOR GRANT
2018-05-02AA01Previous accounting period shortened from 30/04/18 TO 22/04/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 423.41
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-20CH01Director's details changed for Mr Alexander Morton Reilley on 2015-08-15
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY
2018-02-21AA03Auditors resignation for limited company
2018-02-21AUDAUDITOR'S RESIGNATION
2018-02-20AUDAUDITOR'S RESIGNATION
2018-02-20AA03Auditors resignation for limited company
2017-11-20AAFULL ACCOUNTS MADE UP TO 23/04/17
2017-11-15SH0119/12/16 STATEMENT OF CAPITAL GBP 423.41
2017-11-14RES10Resolutions passed:
  • Resolution of allotment of securities
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079803380003
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079803380003
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-04RES01ADOPT ARTICLES 20/04/2017
2017-05-04RES01ADOPT ARTICLES 20/04/2017
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 42341
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 42341
2017-02-24ANNOTATIONClarification
2017-02-24ANNOTATIONClarification
2017-02-14RP04AR01Second filing of the annual return made up to 2015-03-07
2017-02-09RP04SH01Second filing of capital allotment of shares GBP423.40
2017-02-09ANNOTATIONClarification
2017-02-09ANNOTATIONClarification
2017-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/16
2017-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/15
2017-01-12RES01ADOPT ARTICLES 19/12/2016
2017-01-12RES01ADOPT ARTICLES 19/12/2016
2017-01-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-12RES01ADOPT ARTICLES 19/12/2016
2017-01-05RP04SH01SECOND FILED SH01 - 31/07/15 STATEMENT OF CAPITAL GBP 419.60
2017-01-05RP04SH01SECOND FILED SH01 - 07/05/15 STATEMENT OF CAPITAL GBP 419.30
2017-01-05RP04SH01SECOND FILED SH01 - 06/05/15 STATEMENT OF CAPITAL GBP 419.00
2017-01-05RP04SH01SECOND FILED SH01 - 09/10/14 STATEMENT OF CAPITAL GBP 412.00
2017-01-05RP04SH01SECOND FILED SH01 - 06/04/12 STATEMENT OF CAPITAL GBP 411.00
2017-01-05ANNOTATIONClarification
2017-01-05RP04SH01SECOND FILED SH01 - 31/07/15 STATEMENT OF CAPITAL GBP 419.60
2017-01-05RP04SH01SECOND FILED SH01 - 31/07/15 STATEMENT OF CAPITAL GBP 419.60
2017-01-05RP04SH01SECOND FILED SH01 - 07/05/15 STATEMENT OF CAPITAL GBP 419.30
2017-01-05RP04SH01SECOND FILED SH01 - 07/05/15 STATEMENT OF CAPITAL GBP 419.30
2017-01-05RP04SH01SECOND FILED SH01 - 06/05/15 STATEMENT OF CAPITAL GBP 419.00
2017-01-05RP04SH01SECOND FILED SH01 - 06/05/15 STATEMENT OF CAPITAL GBP 419.00
2017-01-05RP04SH01SECOND FILED SH01 - 09/10/14 STATEMENT OF CAPITAL GBP 412.00
2017-01-05RP04SH01SECOND FILED SH01 - 09/10/14 STATEMENT OF CAPITAL GBP 412.00
2017-01-05RP04SH01SECOND FILED SH01 - 06/04/12 STATEMENT OF CAPITAL GBP 411.00
2017-01-05RP04SH01SECOND FILED SH01 - 06/04/12 STATEMENT OF CAPITAL GBP 411.00
2017-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-12-22AP01DIRECTOR APPOINTED MR ROBERT DARWENT
2016-12-21AP01DIRECTOR APPOINTED MR JAMES COCKER
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRY
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CRISPIN TWEDDELL
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-30AP01DIRECTOR APPOINTED CHRISTOPHER GUY
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PERCY
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 422.4
2016-08-09SH0111/07/16 STATEMENT OF CAPITAL GBP 422.40
2016-08-09SH0111/07/16 STATEMENT OF CAPITAL GBP 422.40
2016-08-09SH0111/07/16 STATEMENT OF CAPITAL GBP 422.40
2016-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-26AR0107/03/16 FULL LIST
2016-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 418.6
2015-08-20SH0131/07/15 STATEMENT OF CAPITAL GBP 418.60
2015-08-20SH0131/07/15 STATEMENT OF CAPITAL GBP 418.60
2015-08-20SH0131/07/15 STATEMENT OF CAPITAL GBP 418.60
2015-05-29MEM/ARTSARTICLES OF ASSOCIATION
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 418.3
2015-05-29SH0107/05/15 STATEMENT OF CAPITAL GBP 418.30
2015-05-29RES01ALTER ARTICLES 24/04/2015
2015-05-29SH0106/05/15 STATEMENT OF CAPITAL GBP 418.00
2015-05-29SH0107/05/15 STATEMENT OF CAPITAL GBP 418.30
2015-05-29SH0107/05/15 STATEMENT OF CAPITAL GBP 418.30
2015-04-16AR0107/03/15 FULL LIST
2015-04-16AR0107/03/15 FULL LIST
2015-04-16AR0107/03/15 FULL LIST
2015-04-12AP01DIRECTOR APPOINTED MR JUSTIN MARK CARTER
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PERCY / 20/10/2014
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORTON REILLEY / 20/10/2014
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BISHOP / 20/10/2014
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ELLIOT COLLINS / 20/10/2014
2015-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/14
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEMP-WELCH
2014-11-04AP01DIRECTOR APPOINTED CHRISTOPHER JOHN MAX CURRY
2014-10-22MEM/ARTSARTICLES OF ASSOCIATION
2014-10-22RES01ALTER ARTICLES 09/10/2014
2014-10-22SH0109/10/14 STATEMENT OF CAPITAL GBP 421
2014-10-22SH0109/10/14 STATEMENT OF CAPITAL GBP 421
2014-10-22SH0109/10/14 STATEMENT OF CAPITAL GBP 421
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 2ND FLOOR 14 ST THOMAS STREET BRISTOL BS1 6JJ
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, 2ND FLOOR 14 ST THOMAS STREET, BRISTOL, BS1 6JJ
2014-08-15AP01DIRECTOR APPOINTED MR ANDREW JAMES PERCY
2014-03-07AR0107/03/14 FULL LIST
2014-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/13
2013-04-17ANNOTATIONClarification
2013-04-17RP04SECOND FILING FOR FORM SH01
2013-03-26AR0107/03/13 FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 2ND FLOOR 14 ST THOMAS STREET BRISTOL BA2 7FA UNITED KINGDOM
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, 2ND FLOOR, 14 ST THOMAS STREET, BRISTOL, BA2 7FA, UNITED KINGDOM
2012-06-13RES15CHANGE OF NAME 11/05/2012
2012-06-13CERTNMCOMPANY NAME CHANGED ARIA NEWCO LIMITED CERTIFICATE ISSUED ON 13/06/12
2012-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-25SH0106/04/12 STATEMENT OF CAPITAL GBP 411.00
2012-04-25SH0106/04/12 STATEMENT OF CAPITAL GBP 211.00
2012-04-25SH0106/04/12 STATEMENT OF CAPITAL GBP 211.00
2012-04-23AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-04-23AP01DIRECTOR APPOINTED MR JACOB BISHOP
2012-04-23AP01DIRECTOR APPOINTED MR ALEXANDER MORTON REILLEY
2012-04-23AP01DIRECTOR APPOINTED MR CRISPIN NOEL STEPHEN TWEDDELL
2012-04-23AP01DIRECTOR APPOINTED MR PETER JOHN KEMP-WELCH
2012-04-23RES12VARYING SHARE RIGHTS AND NAMES
2012-04-23RES01ADOPT ARTICLES 06/04/2012
2012-04-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVES
2012-04-19SH02SUB-DIVISION 05/04/12
2012-04-19RES13SUBDIVIDED SHARES 05/04/2012
2012-04-19AP01DIRECTOR APPOINTED NICHOLAS CHARLES ELLIOT COLLINS
2012-04-19SH0105/04/12 STATEMENT OF CAPITAL GBP 7475.00
2012-04-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOUNGERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOUNGERS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-16 Outstanding SANTANDER UK PLC AS SECURITY AGENT
DEBENTURE 2012-04-12 Satisfied SANTANDER UK PLC
GUARANTEE & DEBENTURE 2012-04-11 Satisfied PIPER PE LLP (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LOUNGERS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUNGERS HOLDINGS LIMITED
Trademarks
We have not found any records of LOUNGERS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUNGERS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LOUNGERS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LOUNGERS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUNGERS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOUNGERS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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