Loungers Uk Ltd was setup in 2002, it's status at Companies House is "Active". There is one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REID, David | 01 December 2002 | 06 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 31 January 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 16 January 2020 | |
| SH01 - Return of Allotment of shares | 07 May 2019 | |
| CH01 - Change of particulars for director | 07 May 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| MR04 - N/A | 30 April 2019 | |
| MR01 - N/A | 29 April 2019 | |
| RESOLUTIONS - N/A | 26 March 2019 | |
| CONNOT - N/A | 26 March 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AA01 - Change of accounting reference date | 02 May 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| AA03 - Notice of resolution removing auditors | 21 February 2018 | |
| AUD - Auditor's letter of resignation | 21 February 2018 | |
| AUD - Auditor's letter of resignation | 20 February 2018 | |
| AA03 - Notice of resolution removing auditors | 20 February 2018 | |
| CS01 - N/A | 18 January 2018 | |
| CH01 - Change of particulars for director | 17 January 2018 | |
| CH01 - Change of particulars for director | 17 January 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| MR01 - N/A | 18 May 2017 | |
| MR04 - N/A | 06 May 2017 | |
| MR04 - N/A | 06 May 2017 | |
| MR04 - N/A | 06 May 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 13 January 2017 | |
| CH01 - Change of particulars for director | 13 January 2017 | |
| CH03 - Change of particulars for secretary | 13 January 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AP01 - Appointment of director | 22 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| MR04 - N/A | 20 December 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AP01 - Appointment of director | 12 April 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AD01 - Change of registered office address | 29 October 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| RESOLUTIONS - N/A | 10 May 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 13 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AA - Annual Accounts | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 353 - Register of members | 06 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 353 - Register of members | 09 January 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
| 287 - Change in situation or address of Registered Office | 26 February 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| 225 - Change of Accounting Reference Date | 28 September 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 03 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 225 - Change of Accounting Reference Date | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| NEWINC - New incorporation documents | 20 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2019 | Outstanding |
N/A |
| A registered charge | 16 May 2017 | Fully Satisfied |
N/A |
| Mortgage of life policy | 28 March 2013 | Fully Satisfied |
N/A |
| Mortgage of life policy | 28 March 2013 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 April 2012 | Fully Satisfied |
N/A |
| Debenture | 03 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2010 | Fully Satisfied |
N/A |
| Debenture | 22 February 2006 | Fully Satisfied |
N/A |
