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NO1 LOUNGES (BHX) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as No1 Lounges (bhx) Ltd. The company was founded 12 years ago and was given the registration number 08081664. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NO1 LOUNGES (BHX) LTD
Company Number:08081664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director25 June 2021Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director25 June 2021Active
54, Flughofstrasse, Opfikon, Switzerland, 8152

Director11 March 2024Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director26 January 2024Active
Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT

Director25 June 2021Active
110, Butterfield Innovation Centre And Business Base, Luton, United Kingdom, LU2 8DL

Director11 March 2024Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Secretary13 September 2022Active
44, Carnaby Street, London, England, W1F 9PP

Director24 May 2012Active
Swissport House Hampton Court, Manor Park, Runcorn, United Kingdom, WA7 1TT

Director21 April 2023Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director25 June 2021Active
3, More London Riverside, 5th Floor, London, England, SE1 2AQ

Director11 January 2022Active
5, Fleet Place, London, England, EC4M 7RD

Director08 May 2020Active
44, Carnaby Street, London, England, W1F 9PP

Director28 June 2018Active
Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT

Director25 June 2021Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director14 March 2014Active
Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT

Director25 June 2021Active
5, Fleet Place, London, England, EC4M 7RD

Director06 August 2019Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Director20 August 2021Active

People with Significant Control

No1 Lounges Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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