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NO1 LOUNGES (LHR) LTD - 3 More London Riverside, 5th Floor, London, England, United Kingdom
Company Information
- Company registration number
- 07498982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 5th Floor
- London
- England
- SE1 2AQ
- England 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England UK
Management
- Managing Directors
- BUCKINGHAM, Mignon Louise
- COX, Karen
- EVANS, Christopher James
- HARROP, Simon Martin
- MCGLOTHAN, Errol Daniel
- WESTON, Shaun Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-19
- Age Of Company 2011-01-19 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- No1 Lounges Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NO.1 TRAVELLER (LHR) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
✓
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NO1 LOUNGES (LHR) LTD Company Description
- NO1 LOUNGES (LHR) LTD is a ltd registered in United Kingdom with the Company reg no 07498982. Its current trading status is "live". It was registered 2011-01-19. It was previously called NO.1 TRAVELLER (LHR) LTD. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 3 More London Riverside .
Get NO1 LOUNGES (LHR) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: No1 Lounges (Lhr) Ltd - 3 More London Riverside, 5th Floor, London, England, United Kingdom
- 2011-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NO1 LOUNGES (LHR) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07498982#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07498982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07498982#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-small (2023-03-21) - AA
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
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accounts-with-accounts-type-small (2023-12-28) - AA
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change-person-director-company-with-change-date (2023-06-02) - CH01
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change-person-secretary-company-with-change-date (2023-06-02) - CH03
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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accounts-with-accounts-type-small (2022-08-02) - AA
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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resolution (2022-09-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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memorandum-articles (2022-09-06) - MA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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accounts-with-accounts-type-small (2021-10-20) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-person-director-company-with-change-date (2020-10-15) - CH01
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change-to-a-person-with-significant-control (2020-10-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-small (2019-10-08) - AA
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change-to-a-person-with-significant-control (2019-08-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
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change-to-a-person-with-significant-control (2019-07-26) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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confirmation-statement-with-updates (2019-01-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-19) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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change-person-director-company-with-change-date (2018-11-19) - CH01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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accounts-with-accounts-type-full (2017-04-04) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-08-02) - CERTNM
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accounts-with-accounts-type-full (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-small (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-08) - AA
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mortgage-charge-part-release-with-charge-number (2014-04-03) - MR05
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appoint-person-director-company-with-name (2014-03-25) - AP01
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resolution (2014-03-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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accounts-with-accounts-type-small (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-of-name-notice (2012-06-12) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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certificate-change-of-name-company (2012-06-12) - CERTNM
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-account-reference-date-company-current-shortened (2011-02-10) - AA01
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certificate-change-of-name-company (2011-02-09) - CERTNM
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change-of-name-notice (2011-02-09) - CONNOT
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incorporation-company (2011-01-19) - NEWINC
