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 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.
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)
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 |