This company is commonly known as No1 Lounges (uk) Ltd. The company was founded 15 years ago and was given the registration number 06663819. 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.
| Name | : | NO1 LOUNGES (UK) LTD |
|---|---|---|
| Company Number | : | 06663819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2008 |
| End of financial year | : | 31 December 2018 |
| 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 |
|---|---|---|---|
| 5, Fleet Place, London, England, EC4M 7RD | Director | 08 May 2020 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Director | 06 August 2019 | Active |
| 69 Cannock Court, 3 Hawker Place, Walthamstow, London, E17 4GD | Secretary | 20 October 2008 | Active |
| 44, Carnaby Street, London, England, W1F 9PP | Director | 04 August 2008 | Active |
| 44, Carnaby Street, London, England, W1F 9PP | Director | 28 June 2018 | Active |
| Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP | Director | 14 March 2014 | Active |
| Ingleby (1949) Limited | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| 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 | |
|---|---|---|---|
| 2024-04-24 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-04-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-12 | Resolution | Resolution. | Download |
| 2021-02-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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