NO1 LOUNGES (LGW) LTD - LONDON


Company Profile Company Filings

Overview

NO1 LOUNGES (LGW) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NO1 LOUNGES (LGW) LTD was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746682. The accounts status is FULL and accounts are next due on 30/09/2024.

NO1 LOUNGES (LGW) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NO.1 TRAVELLER (LGW) LTD (until 02/08/2016)
BACKGROUND AVIATION (LGW) LIMITED (until 08/02/2010)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER RAYNER Feb 1965 British Director 2024-03-11 CURRENT
PAUL TIERNEY Jan 1965 Irish Director 2024-01-26 CURRENT
SHAUN NICHOLAS WESTON Mar 1969 British Director 2021-06-25 CURRENT
MR ROGER ARTHUR WORRELL Sep 1963 British Director 2024-03-11 CURRENT
MR ERROL DANIEL MCGLOTHAN Sep 1971 British Director 2021-06-25 CURRENT
MS MIGNON LOUISE BUCKINGHAM May 1965 British Director 2021-06-25 CURRENT
MR SIMON MARTIN HARROP Nov 1981 British Director 2022-01-11 UNTIL 2024-03-11 RESIGNED
MR JUDE WINSTANLEY Jul 1970 British Director 2021-08-20 UNTIL 2023-04-21 RESIGNED
MR PHILLIP DANIEL CAMERON Nov 1972 British Director 2008-11-11 UNTIL 2019-10-02 RESIGNED
SUSAN ELIZABETH HAYWARD Secretary 2022-09-13 UNTIL 2023-10-31 RESIGNED
MR MARTIN JOSEPH MILLER Secretary 2008-11-11 UNTIL 2010-04-30 RESIGNED
JOHN ANDREW UPTON Mar 1974 British Director 2019-08-06 UNTIL 2021-06-25 RESIGNED
LIAM JAMES MCELROY Jul 1964 British Director 2021-06-25 UNTIL 2021-08-20 RESIGNED
PAUL RAYMOND LAWES Nov 1973 British Director 2014-03-14 UNTIL 2015-03-26 RESIGNED
SHARON LOUISE JEVANS Oct 1987 British Director 2021-06-25 UNTIL 2022-01-11 RESIGNED
ELIZABETH HOGG Jan 1981 British Director 2018-06-28 UNTIL 2020-05-08 RESIGNED
MARIA GABRIELLE HIGHAM Mar 1965 British Director 2020-05-08 UNTIL 2021-06-25 RESIGNED
DIRECTOR KAREN COX Jan 1974 British Director 2023-04-21 UNTIL 2024-03-11 RESIGNED
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2021-06-25 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
No1 Lounges Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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