NO1 LOUNGES LTD

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

This company is commonly known as No1 Lounges Ltd. The company was founded 18 years ago and was given the registration number 05778886. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	NO1 LOUNGES LTD
Company Number	:	05778886
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

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 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
Flat 5 80-82, Gloucester Avenue, Primrose Hill, London, HW11 8JD	Secretary	12 April 2006	Active
Hanover House, 14 Hanover Square, London, W1S 1HP	Director	29 September 2015	Active
Schneitstrasse 45, 6315 Oberaegeri, Switzerland,	Director	08 June 2009	Active
44, Carnaby Street, London, England, W1F 9PP	Director	12 April 2006	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
8, Stratton Street, London, United Kingdom, W1J 8LF	Director	18 January 2010	Active
Time Central, 32 Gallowgate, Newcastle Upontyne, United Kingdom, NE1 4SN	Director	26 March 2015	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	24 May 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	29 September 2011	Active
Flat 5 80-82, Gloucester Avenue, Primrose Hill, London, HW11 8JD	Director	12 April 2006	Active
Swissport House, Hampton Court, Manor Park, Runcorn, England, WA7 1TT	Director	25 June 2021	Active
5, Fleet Place, London, England, EC4M 7RD	Director	16 January 2015	Active
8-9, Stratton Street, London, United Kingdom, W1J 8LF	Director	18 January 2011	Active
22, Oppidans Road, London, United Kingdom, NW3 3AG	Director	29 September 2011	Active
5, Fleet Place, London, England, EC4M 7RD	Director	29 November 2018	Active
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU	Director	20 August 2021	Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP	Director	26 March 2015	Active
7, Gamaa Street, Giza, Egypt,	Director	08 June 2009	Active

People with Significant Control

Swissportald Holdings Limited
Notified on	:	25 June 2021
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

Ingleby (1949) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Fleet Place, London, England, EC4M 7RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NO1 LOUNGES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement