This company is commonly known as No1 Lounges (lhr) Ltd. The company was founded 13 years ago and was given the registration number 07498982. 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..
| Name | : | NO1 LOUNGES (LHR) LTD |
|---|---|---|
| Company Number | : | 07498982 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, England, EC4M 7RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, 5th Floor, London, England, SE1 2AQ | Director | 25 June 2021 | Active |
| 3, More London Riverside, 5th Floor, London, England, SE1 2AQ | Director | 25 June 2021 | Active |
| 54, Flughofstrasse, Opfikon, Switzerland, 8152 | Director | 11 March 2024 | Active |
| 3, More London Riverside, 5th Floor, London, England, SE1 2AQ | Director | 26 January 2024 | Active |
| Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT | Director | 25 June 2021 | Active |
| 110, Butterfield Innovation Centre And Business Base, Luton, United Kingdom, LU2 8DL | Director | 11 March 2024 | Active |
| 3, More London Riverside, 5th Floor, London, England, SE1 2AQ | Secretary | 13 September 2022 | Active |
| 44, Carnaby Street, London, England, W1F 9PP | Director | 19 January 2011 | Active |
| Swissport House Hampton Court, Manor Park, Runcorn, United Kingdom, WA7 1TT | Director | 21 April 2023 | Active |
| 3, More London Riverside, 5th Floor, London, England, SE1 2AQ | Director | 25 June 2021 | Active |
| 3, More London Riverside, 5th Floor, London, England, SE1 2AQ | Director | 11 January 2022 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 08 May 2020 | Active |
| 44, Carnaby Street, London, England, W1F 9PP | Director | 28 June 2018 | Active |
| Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT | Director | 25 June 2021 | Active |
| Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP | Director | 14 March 2014 | Active |
| Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT | Director | 25 June 2021 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 06 August 2019 | Active |
| Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU | Director | 20 August 2021 | Active |
| No1 Lounges Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Officers | Change person secretary company with change date. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-06 | Resolution | Resolution. | Download |
| 2022-09-06 | Incorporation | Memorandum articles. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
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