About

Registered Number: 04595806
Date of Incorporation: 20/11/2002 (19 years and 7 months ago)
Company Status: Active
Registered Address: 26 Baldwin Street, Bristol, BS1 1SE

 

Loungers Uk Ltd was founded on 20 November 2002 and has its registered office in Bristol, it has a status of "Active". This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REID, David 01 December 2002 06 January 2004 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.