LOUNGERS HOLDINGS LIMITED
BRISTOL ARIA NEWCO LIMITED

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Company number 07980338
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 15-16 LOWER PARK ROW, BRISTOL, BS1 5BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Second filing of the annual return made up to 7 March 2015; Second filing of a statement of capital following an allotment of shares on 11 July 2016 GBP 423.40 . The most likely internet sites of LOUNGERS HOLDINGS LIMITED are www.loungersholdings.co.uk, and www.loungers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Loungers Holdings Limited is a Private Limited Company. The company registration number is 07980338. Loungers Holdings Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Loungers Holdings Limited is 15 16 Lower Park Row Bristol Bs1 5bn. . BISHOP, Jacob is a Director of the company. CARTER, Justin Mark is a Director of the company. COCKER, James is a Director of the company. COLLINS, Nicholas Charles Elliot is a Director of the company. DARWENT, Robert is a Director of the company. GUY, Christopher is a Director of the company. REILLEY, Alexander Morton is a Director of the company. Director CURRY, Christopher John Max has been resigned. Director EVES, Matthew James has been resigned. Director KEMP-WELCH, Peter John has been resigned. Director PERCY, Andrew James has been resigned. Director TWEDDELL, Crispin Noel Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BISHOP, Jacob
Appointed Date: 06 April 2012
52 years old
Director
CARTER, Justin Mark
Appointed Date: 01 April 2015
61 years old
Director
COCKER, James
Appointed Date: 19 December 2016
43 years old
Director
COLLINS, Nicholas Charles Elliot
Appointed Date: 05 April 2012
51 years old
Director
DARWENT, Robert
Appointed Date: 19 December 2016
53 years old
Director
GUY, Christopher
Appointed Date: 18 November 2016
44 years old
Director
REILLEY, Alexander Morton
Appointed Date: 06 April 2012
52 years old

Resigned Directors

Director
CURRY, Christopher John Max
Resigned: 19 December 2016
Appointed Date: 24 October 2014
67 years old
Director
EVES, Matthew James
Resigned: 05 April 2012
Appointed Date: 07 March 2012
47 years old
Director
KEMP-WELCH, Peter John
Resigned: 24 October 2014
Appointed Date: 06 April 2012
56 years old
Director
PERCY, Andrew James
Resigned: 18 November 2016
Appointed Date: 18 July 2014
52 years old
Director
TWEDDELL, Crispin Noel Stephen
Resigned: 19 December 2016
Appointed Date: 06 April 2012
78 years old

Persons With Significant Control

Lion/Jenga Bidco Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Jacob Bishop
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Piper Nominee Iv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Morton Reilley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUNGERS HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Feb 2017
Second filing of the annual return made up to 7 March 2015
09 Feb 2017
Second filing of a statement of capital following an allotment of shares on 11 July 2016
  • GBP 423.40
27 Jan 2017
Group of companies' accounts made up to 24 April 2016
25 Jan 2017
Group of companies' accounts made up to 26 April 2015
...
... and 60 more events
19 Apr 2012
Appointment of Nicholas Charles Elliot Collins as a director
18 Apr 2012
Duplicate mortgage certificatecharge no:2
12 Apr 2012
Particulars of a mortgage or charge / charge no: 2
11 Apr 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Incorporation

LOUNGERS HOLDINGS LIMITED Charges

6 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2012
Guarantee & debenture
Delivered: 11 April 2012
Status: Satisfied on 20 December 2016
Persons entitled: Piper Pe LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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