Introduction
Watch Company
L
LOUNGERS LIMITED
LOUNGERS LIMITED is an active company incorporated on 28 March 2019 with the registered office located in Bristol. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. LOUNGERS LIMITED was registered 7 years ago.(SIC: 56101)
Status
active
Active since 7 years ago
Company No
11910770
LTD Company
Age
7 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 22/4Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 22 April 2024 - 20 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 22 January 2027
Period: 21 April 2025 - 22 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Previous Company Names
LOUNGERS PLC
From: 28 March 2019To: 17 February 2025
Address
26 Baldwin Street Bristol, BS1 1SE,
Previous Addresses
15-16 Lower Park Row Bristol Avon BS1 5BN United Kingdom
From: 28 March 2019To: 31 January 2020
59 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Capital Update
Sept 19
Capital Statement Capital Company With D...
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares Treas...
Share Issue
Oct 23
Capital Alter Shares Redemption Statemen...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
33
Funding
13
Officers
1
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
COLLINS, Nicholas Charles Elliot
ActiveBaldwin Street, BristolBS1 1SE
Born November 1974
Director
Appointed 28 Mar 2019
COLLINS, Nicholas Charles Elliot
Baldwin Street, BristolBS1 1SE
Born November 1974
Director
28 Mar 2019
Active
MARSHALL, Stephen Daniel
ActiveBaldwin Street, BristolBS1 1SE
Born June 1969
Director
Appointed 23 Apr 2024
MARSHALL, Stephen Daniel
Baldwin Street, BristolBS1 1SE
Born June 1969
Director
23 Apr 2024
Active
REILLEY, Alexander Morton
ActiveBaldwin Street, BristolBS1 1SE
Born November 1973
Director
Appointed 28 Mar 2019
REILLEY, Alexander Morton
Baldwin Street, BristolBS1 1SE
Born November 1973
Director
28 Mar 2019
Active
GRANT, Gregor
ResignedBaldwin Street, BristolBS1 1SE
Secretary
Appointed 23 May 2022
Resigned 26 May 2022
GRANT, Gregor
Baldwin Street, BristolBS1 1SE
Secretary
23 May 2022
Resigned 26 May 2022
Resigned
GRANT, Gregor
ResignedLower Park Row, BristolBS1 5BN
Secretary
Appointed 28 Mar 2019
Resigned 28 Jun 2019
GRANT, Gregor
Lower Park Row, BristolBS1 5BN
Secretary
28 Mar 2019
Resigned 28 Jun 2019
Resigned
MUFG CORPORATE GOVERNANCE LIMITED
Resigned29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 26 May 2022
Resigned 30 Jun 2025
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
26 May 2022
Resigned 30 Jun 2025
Resigned
PRISM COSEC LIMITED
ResignedYeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 28 Jun 2019
Resigned 23 May 2022
PRISM COSEC LIMITED
Yeoman Way, WorthingBN99 3HH
Corporate secretary
28 Jun 2019
Resigned 23 May 2022
Resigned
BACKHOUSE, Nicholas Paul
ResignedBaldwin Street, BristolBS1 1SE
Born April 1963
Director
Appointed 29 Mar 2019
Resigned 11 Feb 2025
BACKHOUSE, Nicholas Paul
Baldwin Street, BristolBS1 1SE
Born April 1963
Director
29 Mar 2019
Resigned 11 Feb 2025
Resigned
BELLAMY, Adam John Gordon
ResignedBaldwin Street, BristolBS1 1SE
Born May 1969
Director
Appointed 29 Mar 2019
Resigned 11 Feb 2025
BELLAMY, Adam John Gordon
Baldwin Street, BristolBS1 1SE
Born May 1969
Director
29 Mar 2019
Resigned 11 Feb 2025
Resigned
COCKER, James
ResignedGrosvenor Place, LondonSW1X 7HF
Born November 1982
Director
Appointed 28 Mar 2019
Resigned 01 Jul 2019
COCKER, James
Grosvenor Place, LondonSW1X 7HF
Born November 1982
Director
28 Mar 2019
Resigned 01 Jul 2019
Resigned
DARWENT, Robert
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born October 1972
Director
Appointed 01 Jul 2019
Resigned 11 Feb 2025
DARWENT, Robert
Grosvenor Gardens, LondonSW1W 0DH
Born October 1972
Director
01 Jul 2019
Resigned 11 Feb 2025
Resigned
GRANT, Gregor
ResignedBaldwin Street, BristolBS1 1SE
Born November 1966
Director
Appointed 28 Mar 2019
Resigned 23 Apr 2024
GRANT, Gregor
Baldwin Street, BristolBS1 1SE
Born November 1966
Director
28 Mar 2019
Resigned 23 Apr 2024
Resigned
LITTLE, Jill Caroline
ResignedBaldwin Street, BristolBS1 1SE
Born September 1953
Director
Appointed 29 Mar 2019
Resigned 11 Feb 2025
LITTLE, Jill Caroline
Baldwin Street, BristolBS1 1SE
Born September 1953
Director
29 Mar 2019
Resigned 11 Feb 2025
Resigned
MALCHIONE, Helena Duey
ResignedGrosvenor Place, LondonSW1X 7HF
Born October 1990
Director
Appointed 28 Mar 2019
Resigned 23 Apr 2019
MALCHIONE, Helena Duey
Grosvenor Place, LondonSW1X 7HF
Born October 1990
Director
28 Mar 2019
Resigned 23 Apr 2019
Resigned
WILSON, Matthew Phillip
ResignedGrosvenor Place, LondonSW1X 7HF
Born January 1986
Director
Appointed 28 Mar 2019
Resigned 23 Apr 2019
WILSON, Matthew Phillip
Grosvenor Place, LondonSW1X 7HF
Born January 1986
Director
28 Mar 2019
Resigned 23 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cf Exedra Bidco Limited
Active280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2025
Cf Exedra Bidco Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2025
Active
Lion Capital Llp
CeasedGrosvenor Place, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Ceased 11 Feb 2025
Lion Capital Llp
Grosvenor Place, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2019
Ceased 11 Feb 2025
Ceased
Filing History
122
Description
Type
Date Filed
Document
13 November 2025
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
13 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 July 2025
1 April 2025
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
1 April 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
13 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
24 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
11 October 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 October 2023
4 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
4 August 2023
10 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 July 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
29 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 November 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2022
28 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 May 2021
23 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
14 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 April 2021
1 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2021
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020
6 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
13 September 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 September 2019
13 September 2019
CERT17CERT17
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
CERT17CERT17
13 September 2019
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 May 2019
2 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
1 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2019