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NO1 LOUNGES (UK) LTD

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

This company is commonly known as No1 Lounges (uk) Ltd. The company was founded 16 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.

Company Information

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:
  • 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 InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Director08 May 2020Active
5, Fleet Place, London, England, EC4M 7RD

Director06 August 2019Active
69 Cannock Court, 3 Hawker Place, Walthamstow, London, E17 4GD

Secretary20 October 2008Active
44, Carnaby Street, London, England, W1F 9PP

Director04 August 2008Active
44, Carnaby Street, London, England, W1F 9PP

Director28 June 2018Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Director14 March 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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