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NO1 LOUNGES (BHX) LTD - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 08081664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- HIGHAM, Maria Gabrielle
- UPTON, John Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-24
- Age Of Company 2012-05-24 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- No1 Lounges Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NO.1 TRAVELLER (BHX) LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
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NO1 LOUNGES (BHX) LTD Company Description
- NO1 LOUNGES (BHX) LTD is a ltd registered in United Kingdom with the Company reg no 08081664. Its current trading status is "live". It was registered 2012-05-24. It was previously called NO.1 TRAVELLER (BHX) LTD. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 5 Fleet Place .
Get NO1 LOUNGES (BHX) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: No1 Lounges (Bhx) Ltd - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
- 2012-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-11) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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change-to-a-person-with-significant-control-without-name-date (2020-06-02) - PSC05
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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change-to-a-person-with-significant-control (2020-10-14) - PSC05
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change-person-director-company-with-change-date (2020-10-15) - CH01
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change-person-director-company-with-change-date (2020-10-19) - CH01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-11) - CVA1
keyboard_arrow_right 2019
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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 (2019-06-06) - CS01
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change-to-a-person-with-significant-control (2019-07-26) - 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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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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accounts-with-accounts-type-small (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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change-to-a-person-with-significant-control (2019-08-06) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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change-person-director-company-with-change-date (2018-11-19) - CH01
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accounts-with-accounts-type-small (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-04) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-06-03) - AA
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resolution (2016-08-02) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-02-14) - AA01
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accounts-with-accounts-type-small (2014-03-11) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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resolution (2014-03-25) - RESOLUTIONS
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mortgage-charge-part-release-with-charge-number (2014-04-03) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-small (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-03-27) - AP01
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 (2013-06-10) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-06-12) - CERTNM
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change-of-name-notice (2012-06-12) - CONNOT
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incorporation-company (2012-05-24) - NEWINC