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Loungers Plc BRISTOL

Loungers Plc is a public limited company situated at 26 Baldwin Street, Bristol BS1 1SE. Incorporated on 2019-03-28, this 5-year-old company is run by 7 directors.
Director Robert D., appointed on 01 July 2019. Director Jill L., appointed on 29 March 2019. Director Adam B., appointed on 29 March 2019.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-03-27 and the deadline for the next filing is 2024-04-10. Additionally, the statutory accounts were filed on 16 April 2023 and the next filing is due on 22 October 2024.

Loungers Plc Address / Contact

Office Address 26 Baldwin Street
Town Bristol
Post code BS1 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11910770
Date of Incorporation Thu, 28th Mar 2019
Industry Licensed restaurants
End of financial Year 22nd April
Company age 5 years old
Account next due date Tue, 22nd Oct 2024 (186 days left)
Account last made up date Sun, 16th Apr 2023
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 May 2022

Robert D.

Position: Director

Appointed: 01 July 2019

Jill L.

Position: Director

Appointed: 29 March 2019

Adam B.

Position: Director

Appointed: 29 March 2019

Nicholas B.

Position: Director

Appointed: 29 March 2019

Alexander R.

Position: Director

Appointed: 28 March 2019

Nicholas C.

Position: Director

Appointed: 28 March 2019

Gregor G.

Position: Director

Appointed: 28 March 2019

Gregor G.

Position: Secretary

Appointed: 23 May 2022

Resigned: 26 May 2022

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 28 June 2019

Resigned: 23 May 2022

Matthew W.

Position: Director

Appointed: 28 March 2019

Resigned: 23 April 2019

Helena M.

Position: Director

Appointed: 28 March 2019

Resigned: 23 April 2019

Gregor G.

Position: Secretary

Appointed: 28 March 2019

Resigned: 28 June 2019

James C.

Position: Director

Appointed: 28 March 2019

Resigned: 01 July 2019

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Lion Capital Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Lion Capital Llp

21 Grosvenor Place, London, United Kingdom

Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc308261
Notified on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Wed, 28th Feb 2024: 1039396.39 GBP
filed on: 1st, March 2024 		Free Download (3 pages)

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