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Home > England & Wales Companies > NO1 LOUNGES LTD
Company Information for

NO1 LOUNGES LTD

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, ENGLAND, SE1 2AQ,
Company Registration Number
05778886
Private Limited Company
Active

Company Overview

About No1 Lounges Ltd
NO1 LOUNGES LTD was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active". No1 Lounges Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NO1 LOUNGES LTD
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
ENGLAND
SE1 2AQ
Other companies in W1S
 
Previous Names
NO.1 TRAVELLER LTD02/08/2016
BACKGROUND AVIATION LIMITED01/02/2010
ESCAPE AIRPORTS LIMITED24/07/2008
Filing Information
Company Number 05778886
Company ID Number 05778886
Date formed 2006-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 01:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO1 LOUNGES LTD
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
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Companies with same name NO1 LOUNGES LTD
The following companies were found which have the same name as NO1 LOUNGES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NO1 LOUNGES (CPH) LTD HANOVER HOUSE 14 HANOVER SQUARE 14 HANOVER SQUARE LONDON W1S 1HP Dissolved Company formed on the 2011-07-06
NO1 LOUNGES (BHX) LTD 3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON ENGLAND SE1 2AQ Active Company formed on the 2012-05-24
NO1 LOUNGES (LGW) LTD 3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON ENGLAND SE1 2AQ Active Company formed on the 2008-11-11
NO1 LOUNGES (LHR) LTD 3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON ENGLAND SE1 2AQ Active Company formed on the 2011-01-19
NO1 LOUNGES (UK) LTD 5 FLEET PLACE LONDON EC4M 7RD Liquidation Company formed on the 2008-08-04
NO1 LOUNGES (AUSTRALIA) PTY LTD Active Company formed on the 2018-07-13

Company Officers of NO1 LOUNGES LTD

Current Directors
Officer Role Date Appointed
PHILLIP DANIEL CAMERON
 Director 2006-04-12
MARTIN IAN GREEN
 Director 2015-03-26
ELIZABETH ANNE SOPHIA HOGG
 Director 2018-05-24
STEPHEN WALLACE RICHARDS
 Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT PAUL ADAMS
 Director 2015-09-29 2018-05-18
MARK JAMES WOODCOCK
 Director 2015-03-26 2016-06-17
PAUL RAYMOND LAWES
 Director 2011-09-29 2015-03-26
DARRAN GREEN
 Director 2010-01-18 2014-03-14
BARCLAY JOEL SAASTAD
 Director 2011-01-18 2014-03-14
DAVIDE SANGIOVANNI
 Director 2011-09-29 2014-03-14
THOMAS FRANZ BOLLIGER
 Director 2009-06-08 2011-01-18
MOHAMED ZEINELDIN
 Director 2009-06-08 2011-01-18
JAMES ROBERT LAYFIELD
 Company Secretary 2006-04-12 2008-02-01
JAMES ROBERT LAYFIELD
 Director 2006-04-12 2008-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DANIEL CAMERON HEADLAND VENTURES LTD Director 2017-11-09 CURRENT 2015-05-29 Active
PHILLIP DANIEL CAMERON CARDNEST LTD Director 2016-09-23 CURRENT 2013-01-24 Active
PHILLIP DANIEL CAMERON INGLEBY (1949) LIMITED Director 2014-02-20 CURRENT 2014-01-31 Liquidation
PHILLIP DANIEL CAMERON NO1 LOUNGES (BHX) LTD Director 2012-05-24 CURRENT 2012-05-24 Active
PHILLIP DANIEL CAMERON NO1 LOUNGES (CPH) LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-01-19
PHILLIP DANIEL CAMERON NO1 LOUNGES (LHR) LTD Director 2011-01-19 CURRENT 2011-01-19 Active
PHILLIP DANIEL CAMERON GANTON'S FOOD & DRINK LTD Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2013-12-10
PHILLIP DANIEL CAMERON NO1 LOUNGES (LGW) LTD Director 2008-11-11 CURRENT 2008-11-11 Active
PHILLIP DANIEL CAMERON NO1 LOUNGES (UK) LTD Director 2008-08-04 CURRENT 2008-08-04 Liquidation
MARTIN IAN GREEN NORTHERN VENTURE MANAGERS LIMITED Director 2018-03-06 CURRENT 2006-07-27 Active
MARTIN IAN GREEN NORTHERN VCT MANAGERS LIMITED Director 2018-03-06 CURRENT 1999-01-11 Active - Proposal to Strike off
MARTIN IAN GREEN NVM MEMBER 2 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MARTIN IAN GREEN NVM MEMBER 1 LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
MARTIN IAN GREEN NV3 CP LIMITED Director 2016-07-14 CURRENT 2016-07-14 Dissolved 2018-06-26
MARTIN IAN GREEN INGLEBY (1949) LIMITED Director 2015-03-26 CURRENT 2014-01-31 Liquidation
MARTIN IAN GREEN NV2 CP LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARTIN IAN GREEN NV2 NOMINEE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARTIN IAN GREEN NV1 GP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
MARTIN IAN GREEN NV1 CP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
MARTIN IAN GREEN PROJECT NVM EBT LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active - Proposal to Strike off
MARTIN IAN GREEN NVM GROUP LIMITED Director 2009-11-26 CURRENT 2003-09-23 Active - Proposal to Strike off
MARTIN IAN GREEN PROJECT NVM LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
MARTIN IAN GREEN NVM NOMINEES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
MARTIN IAN GREEN NVM PE LIMITED Director 2005-02-04 CURRENT 1987-12-03 Active
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES (LGW) LTD Director 2018-06-28 CURRENT 2008-11-11 Active
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES (UK) LTD Director 2018-06-28 CURRENT 2008-08-04 Liquidation
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES (LHR) LTD Director 2018-06-28 CURRENT 2011-01-19 Active
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES (BHX) LTD Director 2018-06-28 CURRENT 2012-05-24 Active
ELIZABETH ANNE SOPHIA HOGG INGLEBY (1949) LIMITED Director 2018-05-24 CURRENT 2014-01-31 Liquidation
ELIZABETH ANNE SOPHIA HOGG FISCHER'S RESTAURANT LIMITED Director 2016-05-03 CURRENT 2014-03-06 Active
STEPHEN WALLACE RICHARDS ENTERTAINMENT MAGPIE GROUP LIMITED Director 2017-11-30 CURRENT 2015-09-14 Active
STEPHEN WALLACE RICHARDS SARAH HORNE BOTANICALS LIMITED Director 2017-10-30 CURRENT 2017-02-14 Active
STEPHEN WALLACE RICHARDS BELGIUM TOPCO LIMITED Director 2017-08-30 CURRENT 2016-07-12 Liquidation
STEPHEN WALLACE RICHARDS SETFORDS LAW LTD Director 2017-03-01 CURRENT 2015-04-30 Active
STEPHEN WALLACE RICHARDS INGLEBY (1949) LIMITED Director 2014-12-23 CURRENT 2014-01-31 Liquidation
STEPHEN WALLACE RICHARDS ATTRACTION WORLD HOLDINGS LIMITED Director 2014-05-28 CURRENT 2010-11-01 Active
STEPHEN WALLACE RICHARDS GILL MARINE HOLDINGS LIMITED Director 2013-09-26 CURRENT 2012-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN HARROP
2024-03-22APPOINTMENT TERMINATED, DIRECTOR KAREN COX
2024-03-22DIRECTOR APPOINTED MR CHRISTOPHER RAYNER
2024-03-22DIRECTOR APPOINTED MR ROGER ARTHUR WORRELL
2024-03-21CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EVANS
2024-02-09DIRECTOR APPOINTED MR PAUL JOSEPH TIERNEY
2024-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London England EC3A 7BU England
2023-06-02Director's details changed for Mr Christopher James Evans on 2023-06-01
2023-06-02Director's details changed for Ms Mignon Louise Buckingham on 2023-06-01
2023-06-02Director's details changed for Mr Errol Daniel Mcglothan on 2023-06-01
2023-06-02SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01
2023-04-26DIRECTOR APPOINTED DIRECTOR KAREN COX
2023-04-26CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-04-25APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY
2023-04-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England
2022-09-13Appointment of Susan Elizabeth Hayward as company secretary on 2022-09-13
2022-09-13AP03Appointment of Susan Elizabeth Hayward as company secretary on 2022-09-13
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England
2022-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-06Memorandum articles filed
2022-09-06MEM/ARTSARTICLES OF ASSOCIATION
2022-09-06RES01ADOPT ARTICLES 06/09/22
2022-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LOUISE JEVANS
2022-03-18AP01DIRECTOR APPOINTED MR SIMON MARTIN HARROP
2021-12-22APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES MCELROY
2021-12-22DIRECTOR APPOINTED MR JUDE WINSTANLEY
2021-12-22AP01DIRECTOR APPOINTED MR JUDE WINSTANLEY
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES MCELROY
2021-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-07-07PSC07CESSATION OF INGLEBY (1949) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07PSC02Notification of Swissportald Holdings Limited as a person with significant control on 2021-06-25
2021-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057788860009
2021-07-05CVA4Notice of completion of voluntary arrangement
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 5 Fleet Place London EC4M 7rd England
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW UPTON
2021-07-02AP01DIRECTOR APPOINTED MS MIGNON LOUISE BUCKINGHAM
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057788860008
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN IAN GREEN
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057788860007
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE RICHARDS
2020-12-11CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-11-13CH01Director's details changed for Mr Stephen Wallace Richards on 2020-10-13
2020-10-16CH01Director's details changed for Miss Maria Gabrielle Higham on 2020-10-13
2020-10-15CH01Director's details changed for John Andrew Upton on 2020-10-13
2020-10-13PSC05Change of details for Ingleby (1949) Limited as a person with significant control on 2020-10-13
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 44 Carnaby Street London W1F 9PP United Kingdom
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG
2020-05-29AP01DIRECTOR APPOINTED MISS MARIA GABRIELLE HIGHAM
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DANIEL CAMERON
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-30CH01Director's details changed for John Andrew Upton on 2019-08-06
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 7 Savoy Court London WC2R 0EX United Kingdom
2019-08-06PSC05Change of details for Ingleby (1949) Limited as a person with significant control on 2019-08-06
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London London W1S 1HP
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057788860007
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-01-03AP01DIRECTOR APPOINTED JOHN ANDREW UPTON
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057788860006
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057788860005
2018-11-19CH01Director's details changed for Mr Phillip Daniel Cameron on 2018-11-19
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT PAUL ADAMS
2018-05-29AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 5000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057788860003
2017-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057788860001
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-02RES15CHANGE OF COMPANY NAME 02/08/16
2016-08-02CERTNMCOMPANY NAME CHANGED NO.1 TRAVELLER LTD CERTIFICATE ISSUED ON 02/08/16
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WOODCOCK
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-03AP01DIRECTOR APPOINTED ELLIOTT PAUL ADAMS
2015-05-18CH01Director's details changed for Mark James Woodcock on 2015-05-13
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-12AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR MARTIN IAN GREEN
2015-05-01AP01DIRECTOR APPOINTED MARK JAMES WOODCOCK
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND LAWES
2015-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-16AP01DIRECTOR APPOINTED MR STEPHEN WALLACE RICHARDS
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-07AR0112/04/14 FULL LIST
2014-04-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057788860001
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDE SANGIOVANNI
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN GREEN
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BARCLAY SAASTAD
2014-03-25RES01ADOPT ARTICLES 14/03/2014
2014-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057788860002
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 057788860001
2013-04-18AR0112/04/13 FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND LAWES / 12/04/2013
2013-01-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-16RES01ADOPT ARTICLES 27/06/2012
2012-06-12AR0112/04/12 FULL LIST
2012-06-12AP01DIRECTOR APPOINTED DAVIDE SANGIOVANNI
2012-06-12AP01DIRECTOR APPOINTED PAUL RAYMOND LAWES
2011-11-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DANIEL CAMERON / 05/05/2011
2011-05-06AR0112/04/11 FULL LIST
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ZEINELDIN
2011-04-05AP01DIRECTOR APPOINTED DARRAN GREEN
2011-04-05AP01DIRECTOR APPOINTED BARCLAY SAASTAD
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOLLIGER
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06AR0112/04/10 FULL LIST
2010-02-01RES15CHANGE OF NAME 01/02/2010
2010-02-01CERTNMCOMPANY NAME CHANGED BACKGROUND AVIATION LIMITED CERTIFICATE ISSUED ON 01/02/10
2010-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-13AP01DIRECTOR APPOINTED MOHAMED ZEINELDIN
2009-08-1888(2)AD 08/06/09 GBP SI 2516@1=2516 GBP IC 2484/5000
2009-08-12288aDIRECTOR APPOINTED DR THOMAS FRANZ BOLLIGER
2009-08-08RES01ADOPT ARTICLES 08/06/2009
2009-08-08ELRESS80A AUTH TO ALLOT SEC 08/06/2009
2009-05-06363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-26RES01ADOPT ARTICLES 17/03/2009
2009-03-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-2688(2)AD 17/03/09 GBP SI 154@1=154 GBP IC 2299/2453
2009-03-2688(2)AD 17/03/09 GBP SI 31@1=31 GBP IC 2453/2484
2009-03-2688(2)AD 17/03/09 GBP SI 230@1=230 GBP IC 2069/2299
2009-03-2688(2)AD 17/03/09 GBP SI 69@1=69 GBP IC 2000/2069
2008-08-19363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-07-24CERTNMCOMPANY NAME CHANGED ESCAPE AIRPORTS LIMITED CERTIFICATE ISSUED ON 24/07/08
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM MULBERRY COTTAGE, CHURCH LANE PINNER MIDDLESEX HA5 3AA
2008-06-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-01RES01ADOPT ARTICLES 18/03/2008
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES LAYFIELD
2007-08-18363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS; AMEND
2007-06-13225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-04-30363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NO1 LOUNGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NO1 LOUNGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-23 Outstanding SANTANDER UK PLC
2014-03-19 Outstanding NVM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE
2013-12-23 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Provisions For Liabilities Charges 2010-12-31 £ 8,032

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 5,000
Called Up Share Capital 2010-12-31 £ 5,000
Cash Bank In Hand 2011-12-31 £ 45,233
Cash Bank In Hand 2010-12-31 £ 174,476
Current Assets 2011-12-31 £ 10,533,462
Current Assets 2010-12-31 £ 4,488,936
Debtors 2011-12-31 £ 10,488,229
Debtors 2010-12-31 £ 4,314,460
Fixed Assets 2011-12-31 £ 291,005
Fixed Assets 2010-12-31 £ 233,395
Shareholder Funds 2011-12-31 £ 268,824
Shareholder Funds 2010-12-31 £ 1,171,347
Tangible Fixed Assets 2011-12-31 £ 210,534
Tangible Fixed Assets 2010-12-31 £ 211,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NO1 LOUNGES LTD registering or being granted any patents
Domain Names

NO1 LOUNGES LTD owns 17 domain names.

no1gatwick.co.uk   no1lounge.co.uk   no1lounges.co.uk   no1stansted.co.uk   number1gatwick.co.uk   number1manchester.co.uk   number1stansted.co.uk   numberonegatwick.co.uk   numberonemanchester.co.uk   numberonestansted.co.uk   no1arrivals.co.uk   no1departures.co.uk   no1gatwickairport.co.uk   no1heathrowairport.co.uk   no1journeys.co.uk   no1manchester.co.uk   no1stanstedairport.co.uk  

Trademarks
We have not found any records of NO1 LOUNGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO1 LOUNGES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NO1 LOUNGES LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where NO1 LOUNGES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO1 LOUNGES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO1 LOUNGES LTD any grants or awards.
Ownership
    We could not find any group structure information
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