No1 Lounges Ltd, London
No1 Lounges Ltd is a private limited company. Once, it was named No.1 Traveller Ltd (it was changed on 2016-08-02). Located at 3 More London Riverside, 5Th Floor, London SE1 2AQ, this 18 years old firm was incorporated on 2006-04-12 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).6 directors can be found in this firm: Roger W. (appointed on 11 March 2024), Christopher R. (appointed on 11 March 2024), Paul T. (appointed on 26 January 2024).
| About | |
|---|---|
| Name: No1 Lounges Ltd | |
| Number: 05778886 | |
| Incorporation date: 2006-04-12 | |
| End of financial year: 31 December |
| Address: |
3 More London Riverside 5th Floor London SE1 2AQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Swissportald Holdings Limited
25 June 2021
| Address | Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13384461 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ingleby (1949) Limited
6 April 2016 - 25 June 2021
| Address | 5 Fleet Place, London, EC4M 7RD, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8871089 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 |
| Current Assets | 4,488,936 | 10,533,462 |
| Fixed Assets | 233,395 | 291,005 |
| Intangible Fixed Assets | 21,472 | 80,471 |
| Shareholder Funds | 1,171,347 | 268,824 |
| Tangible Fixed Assets | 211,923 | 210,534 |
| Total Assets Less Current Liabilities | 4,539,986 | 10,620,481 |
The target date for No1 Lounges Ltd confirmation statement filing is 2024-05-05. The most recent one was sent on 2023-04-21. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Swissportald Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hampton Court, Manor Park, WA7 1TT Runcorn, Cheshire. Ingleby (1949) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fleet Place, EC4M 7RD London.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 1st, February 2024 | accounts |
Free Download
(41 pages)
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