NO1 LOUNGES (LHR) LTD
Active - Accounts Filed
General Information
NAME
NO1 LOUNGES (LHR) LTD
COMPANY NUMBER
07498982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2011
(13 years and 11 months old)
WEBSITE
www.no1lounges.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2012
02/08/2016
NO.1 TRAVELLER (LHR) LTD
View all previous names
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NO1 LOUNGES LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (LHR) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/08/2024 | Shaun Nicholas Weston (927635511) has left the board |
| 02/08/2024 | New Board Member Pritesh Dattani (932557437) Appointed |
Credit Risk Overview
Want to learn more about NO1 LOUNGES (LHR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO1 LOUNGES (LHR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO1 LOUNGES (LHR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
25/06/2021 - Present (3 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/01/2024 - Present (11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGLEBY (1949) LIMITED | In Liquidation | View Report |
| NO1 LOUNGES LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (BHX) LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (LGW) LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (LHR) LTD | Active - Accounts Filed | View Report |
| NO1 LOUNGES (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/08/2024 | Shaun Nicholas Weston (927635511) has left the board |
| 02/08/2024 | New Board Member Pritesh Dattani (932557437) Appointed |
| 28/03/2024 | New Board Member Christopher Rayner (932087677) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/03/2024 | Simon Martin Harrop (929376165) has left the board |
| 26/03/2024 | Karen Cox (930831854) has left the board |
| 26/03/2024 | New Board Member Christopher Rayner (932087683) Appointed |
| 26/03/2024 | New Board Member Roger Arthur Worrell (932087674) Appointed |
| 16/02/2024 | New Board Member Paul Joseph Tierney (917453124) Appointed |
| 16/02/2024 | Christopher James Evans (917369456) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 06/11/2023 | Susan Elizabeth Hayward (930005096) has left the board |
| 12/05/2023 | New Board Member Karen Cox (930831854) Appointed |
| 28/04/2023 | New Board Member Karen Cox (930837640) Appointed |
| 27/04/2023 | Jude Winstanley (920002311) has left the board |
| 25/03/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Susan Elizabeth Hayward (930005096) Appointed |
| 06/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | Liam James McElroy (927311128) has left the board |
| 22/03/2022 | Sharon Louise Jevans (927635512) has left the board |
| 22/03/2022 | New Board Member Simon Martin Harrop (929376165) Appointed |
| 24/12/2021 | Liam James McElroy (927311128) has left the board |
| 24/12/2021 | New Board Member Jude Winstanley (920002311) Appointed |
| 13/12/2021 | New Board Member Liam James McElroy (927311128) Appointed |
| 26/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | Change in Reg. Office |
| 02/06/2020 | Elizabeth Anne Sophia Hogg (920810709) has left the board |
| 02/06/2020 | New Board Member Maria Gabrielle Higham (919179345) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | Phillip Daniel Cameron (910839513) has left the board |
| 14/10/2019 | New Accounts filed |
| 08/08/2019 | Change in Reg. Office |
| 08/08/2019 | New Board Member John Andrew Upton (925389757) Appointed |
| 30/07/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Elizabeth Anne Sophia Hogg (920810709) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/04/2015 | Paul Raymond Lawes (916980031) has left the board |
| 03/04/2015 | New Annual Return filed |
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