• UK
  • NO1 LOUNGES LTD - Cutlers Exchange, 123 Houndsditch, London, England, United Kingdom

Company Information

Company registration number
05778886
Company Status
LIVE
Country
United Kingdom
Registered Address
Cutlers Exchange
123 Houndsditch
London
England
EC3A 7BU
England
Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU, England UK

Management

Managing Directors
BUCKINGHAM, Mignon Louise
EVANS, Christopher James
MCGLOTHAN, Errol Daniel
WESTON, Shaun Nicholas
WINSTANLEY, Jude
HARROP, Simon Martin
Company secretaries
HAYWARD, Susan Elizabeth

Company Details

Type of Business
ltd
Incorporated
2006-04-12
Age Of Company
2006-04-12 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ingleby (1949) Limited
-
Swissportald Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NO.1 TRAVELLER LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2023-05-05
Last Date: 2022-04-21

NO1 LOUNGES LTD Company Description

NO1 LOUNGES LTD is a ltd registered in United Kingdom with the Company reg no 05778886. Its current trading status is "live". It was registered 2006-04-12. It was previously called NO.1 TRAVELLER LTD. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Cutlers Exchange .
More information

Get NO1 LOUNGES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: No1 Lounges Ltd - Cutlers Exchange, 123 Houndsditch, London, England, United Kingdom

2006-04-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-04-14) - AA

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  • appoint-person-director-company-with-name-date (2022-03-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-18) - TM01

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  • confirmation-statement-with-updates (2022-04-21) - CS01

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  • accounts-with-accounts-type-group (2022-08-02) - AA

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  • resolution (2022-09-06) - RESOLUTIONS

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  • memorandum-articles (2022-09-06) - MA

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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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  • 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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  • mortgage-satisfy-charge-full (2021-02-11) - MR04

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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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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  • notification-of-a-person-with-significant-control (2021-07-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-07-07) - PSC07

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  • liquidation-voluntary-arrangement-completion (2021-07-05) - CVA4

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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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  • termination-director-company-with-name-termination-date (2021-04-29) - TM01

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  • accounts-with-accounts-type-group (2021-10-20) - AA

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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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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  • 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-person-director-company-with-change-date (2020-10-16) - CH01

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  • change-person-director-company-with-change-date (2020-11-13) - CH01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-11) - CVA1

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  • termination-director-company-with-name-termination-date (2019-10-17) - TM01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • change-person-director-company-with-change-date (2019-08-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01

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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 (2019-07-26) - AD01

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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 (2019-05-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-29) - TM01

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  • change-person-director-company-with-change-date (2018-11-19) - CH01

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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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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01

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  • mortgage-satisfy-charge-full (2017-09-08) - MR04

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-27) - TM01

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  • accounts-with-accounts-type-full (2016-06-03) - AA

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  • resolution (2016-08-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-05-07) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

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  • accounts-with-accounts-type-group (2015-02-24) - AA

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • change-person-director-company-with-change-date (2015-05-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • accounts-with-accounts-type-full (2015-11-11) - AA

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  • termination-director-company-with-name (2014-03-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • mortgage-charge-part-release-with-charge-number (2014-04-03) - MR05

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  • accounts-with-accounts-type-medium (2014-03-19) - 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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  • accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA

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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 (2013-04-18) - AR01

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  • change-person-director-company-with-change-date (2013-04-17) - CH01

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  • resolution (2012-07-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • appoint-person-director-company-with-name (2012-06-12) - AP01

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  • appoint-person-director-company-with-name (2011-04-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA

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  • change-person-director-company-with-change-date (2011-05-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • termination-director-company-with-name (2011-04-27) - TM01

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • change-of-name-notice (2010-02-01) - CONNOT

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  • certificate-change-of-name-company (2010-02-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA

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  • resolution (2009-03-26) - RESOLUTIONS

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  • legacy (2009-03-26) - 88(2)

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  • legacy (2009-03-26) - 88(3)

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  • legacy (2009-05-06) - 363a

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  • resolution (2009-08-08) - RESOLUTIONS

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  • legacy (2009-08-12) - 288a

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  • legacy (2009-08-18) - 88(2)

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA

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  • resolution (2008-04-01) - RESOLUTIONS

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  • legacy (2008-08-19) - 363a

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  • certificate-change-of-name-company (2008-07-24) - CERTNM

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  • legacy (2008-02-26) - 288b

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  • legacy (2008-06-30) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA

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  • legacy (2007-08-18) - 363a

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  • legacy (2007-06-13) - 225

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  • legacy (2007-04-30) - 363a

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  • incorporation-company (2006-04-12) - NEWINC

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