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

NO1 LOUNGES (UK) LTD

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
06663819
Private Limited Company
Liquidation

Company Overview

About No1 Lounges (uk) Ltd
NO1 LOUNGES (UK) LTD was founded on 2008-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". No1 Lounges (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NO1 LOUNGES (UK) LTD
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in W1S
 
Previous Names
NO1 LOUNGES (EDI) LTD20/11/2017
NO.1 TRAVELLER (STN) LTD02/08/2016
BACKGROUND AVIATION (STN) LIMITED08/02/2010
Filing Information
Company Number 06663819
Company ID Number 06663819
Date formed 2008-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts SMALL
Last Datalog update: 2024-05-05 07:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO1 LOUNGES (UK) LTD
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Company Officers of NO1 LOUNGES (UK) LTD

Current Directors
Officer Role Date Appointed
PHILLIP DANIEL CAMERON
 Director 2008-08-04
ELIZABETH ANNE SOPHIA HOGG
 Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYMOND LAWES
 Director 2014-03-14 2015-03-26
MARTIN JOSEPH MILLER
 Company Secretary 2008-10-20 2010-04-30

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 LTD Director 2006-04-12 CURRENT 2006-04-12 Active
ELIZABETH ANNE SOPHIA HOGG NO1 LOUNGES (LGW) LTD Director 2018-06-28 CURRENT 2008-11-11 Active
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 NO1 LOUNGES LTD Director 2018-05-24 CURRENT 2006-04-12 Active
ELIZABETH ANNE SOPHIA HOGG FISCHER'S RESTAURANT LIMITED Director 2016-05-03 CURRENT 2014-03-06 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
2024-04-24Voluntary liquidation. Return of final meeting of creditors
2023-04-11Voluntary liquidation Statement of receipts and payments to 2023-02-01
2022-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-01
2021-08-17PSC02Notification of Ingleby (1949) Limited as a person with significant control on 2021-06-25
2021-08-17PSC07CESSATION OF NO1 LOUNGES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12600Appointment of a voluntary liquidator
2021-02-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-02
2021-02-12LIQ02Voluntary liquidation Statement of affairs
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 No1 Lounges Ltd 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
2020-09-01PSC05Change of details for No1 Lounges Ltd as a person with significant control on 2019-08-06
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-27PSC09Withdrawal of a person with significant control statement on 2020-08-27
2020-05-29AP01DIRECTOR APPOINTED MISS MARIA GABRIELLE HIGHAM
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DANIEL CAMERON
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-06AP01DIRECTOR APPOINTED JOHN ANDREW UPTON
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 7 Savoy Court London WC2R 0EX United Kingdom
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066638190008
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066638190007
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066638190006
2018-11-19CH01Director's details changed for Mr Phillip Daniel Cameron on 2018-11-19
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-07-06AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG
2017-11-20RES15CHANGE OF COMPANY NAME 15/12/20
2017-11-20CERTNMCOMPANY NAME CHANGED NO1 LOUNGES (EDI) LTD CERTIFICATE ISSUED ON 20/11/17
2017-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066638190005
2017-09-12PSC02Notification of No1 Lounges Ltd as a person with significant control on 2016-04-06
2017-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066638190003
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-02RES15CHANGE OF COMPANY NAME 02/08/16
2016-08-02CERTNMCOMPANY NAME CHANGED NO.1 TRAVELLER (STN) LTD CERTIFICATE ISSUED ON 02/08/16
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND LAWES
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-04-03MR05
2014-03-25AP01DIRECTOR APPOINTED PAUL RAYMOND LAWES
2014-03-25RES01ADOPT ARTICLES 14/03/2014
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 066638190004
2014-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066638190003
2013-08-08AR0104/08/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-06AR0104/08/12 FULL LIST
2011-09-27AR0104/08/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12TM02APPOINTMENT TERMINATED, SECRETARY MARTIN MILLER
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DANIEL CAMERON / 05/05/2011
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-24AR0104/08/10 FULL LIST
2010-02-08RES15CHANGE OF NAME 05/02/2010
2010-02-08CERTNMCOMPANY NAME CHANGED BACKGROUND AVIATION (STN) LIMITED CERTIFICATE ISSUED ON 08/02/10
2010-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-12AR0104/08/09 FULL LIST AMEND
2009-09-17363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-05-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-23288aSECRETARY APPOINTED MARTIN JOSEPH MILLER
2008-10-13225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NO1 LOUNGES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-10
Notices to2021-02-10
Appointmen2021-02-10
Fines / Sanctions
No fines or sanctions have been issued against NO1 LOUNGES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
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
DEED OF DEPOSIT 2009-03-18 Satisfied STANSTED AIRPORT LIMITED
DEED OF DEPOSIT 2009-01-09 Satisfied STANSTED AIRPORT LIMITED
Intangible Assets
Patents
We have not found any records of NO1 LOUNGES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NO1 LOUNGES (UK) LTD
Trademarks
We have not found any records of NO1 LOUNGES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO1 LOUNGES (UK) 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 (55100 - Hotels and similar accommodation) as NO1 LOUNGES (UK) 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 (UK) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNO1 LOUNGES (UK) LTDEvent Date2021-02-10
 
Initiating party Event TypeNotices to
Defending partyNO1 LOUNGES (UK) LTDEvent Date2021-02-10
 
Initiating party Event TypeAppointmen
Defending partyNO1 LOUNGES (UK) LTDEvent Date2021-02-10
Name of Company: NO1 LOUNGES (UK) LTD Company Number: 06663819 Nature of Business: Leisure - Hotels and Accommodation Previous Name of Company: No1 Lounges (EDI) Ltd; No.1 Traveller (STN) LTD; Backgro…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO1 LOUNGES (UK) 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 (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RD