Loungers Holdings Limited
07980338
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
20/04/2025
full
Next accounts due
22/01/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 05/04/2012
RESTAURANTEUR
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
director · Since 06/04/2012
RESTAURANTEUR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 06/04/2012
RESTAURANTEUR
BRITISH · UNITED KINGDOM · Age 52
Also on 4 other boards
director · Since 01/04/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 4 other boards
director · Since 07/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
Persons with Significant Control
Loungers Limited
26, Baldwin Street, Bristol, BS1 1SE
Reg: 11910770 · Companies House · Private Limited Company
Notified 18/09/2023
Former PSCs
Mr Jacob Bishop
Ceased 19/12/2016
Piper Nominee Iv Limited
Ceased 19/12/2016
Mr Alexander Morton Reilley
Ceased 19/12/2016
Lion/Jenga Bidco Limited
Ceased 18/09/2023
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR THE SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SE
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC
PIPER PE LLP (THE SECURITY TRUSTEE)