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All Information about:
Name

Loungers PLC
Address
26 Baldwin Street
Bristol
BS1 1SE
VAT ID no VAT ID available
Company No. 11910770 Show on Companies House
Accountsgroup
last accounts made up to 17 April 2022
Sector (SIC)56101 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lion Capital Llp Status: Active Notified: 28/03/2019 Companies House Number: Oc308261 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Backhouse, Nicholas Paul Bristol Status: Active Notified: 29/03/2019 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bellamy, Adam John Gordon Bristol Status: Active Notified: 29/03/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Nicholas Charles Elliot Bristol Status: Active Notified: 28/03/2019 Date of Birth: 11/1974 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British
    Darwent, Robert London, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 10/1972 Occupation: Investor Role: Director Country of Residence: Bahamas Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 26/05/2022 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 26/05/2022 Role: Secretary Nationality: British
    Little, Jill Caroline Bristol Status: Active Notified: 29/03/2019 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Stephen Daniel Bristol Status: Active Notified: 23/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Reilley, Alexander Morton Bristol Status: Active Notified: 28/03/2019 Date of Birth: 11/1973 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Gregor Bristol Status: Ceased Notified: 28/03/2019 Ceased: 23/04/2024 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Malchione, Helena Duey London, United Kingdom Status: Ceased Notified: 28/03/2019 Ceased: 23/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Lion/Jenga Midco Limited Status: Active Notified: 29/04/2019 Companies House Number: 10523543 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Loungers Holdings Limited Status: Active Notified: 18/09/2023 Companies House Number: 07980338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •