Active
Company Information for NO1 LOUNGES (BHX) LTD
3 More London Riverside, 5th Floor, London, ENGLAND, SE1 2AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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NO1 LOUNGES (BHX) LTD | ||||
Legal Registered Office | ||||
3 More London Riverside 5th Floor London ENGLAND SE1 2AQ Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 08081664 | |
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Company ID Number | 08081664 | |
Date formed | 2012-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-07 | |
Return next due | 2025-03-21 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-13 16:30:41 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP DANIEL CAMERON |
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ELIZABETH ANNE SOPHIA HOGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RAYMOND LAWES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEADLAND VENTURES LTD | Director | 2017-11-09 | CURRENT | 2015-05-29 | Active | |
CARDNEST LTD | Director | 2016-09-23 | CURRENT | 2013-01-24 | Active | |
INGLEBY (1949) LIMITED | Director | 2014-02-20 | CURRENT | 2014-01-31 | Liquidation | |
NO1 LOUNGES (CPH) LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2016-01-19 | |
NO1 LOUNGES (LHR) LTD | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GANTON'S FOOD & DRINK LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2013-12-10 | |
NO1 LOUNGES (LGW) LTD | Director | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
NO1 LOUNGES (UK) LTD | Director | 2008-08-04 | CURRENT | 2008-08-04 | Liquidation | |
NO1 LOUNGES LTD | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
NO1 LOUNGES (LGW) LTD | Director | 2018-06-28 | CURRENT | 2008-11-11 | Active | |
NO1 LOUNGES (UK) LTD | Director | 2018-06-28 | CURRENT | 2008-08-04 | Liquidation | |
NO1 LOUNGES (LHR) LTD | Director | 2018-06-28 | CURRENT | 2011-01-19 | Active | |
INGLEBY (1949) LIMITED | Director | 2018-05-24 | CURRENT | 2014-01-31 | Liquidation | |
NO1 LOUNGES LTD | Director | 2018-05-24 | CURRENT | 2006-04-12 | Active | |
FISCHER'S RESTAURANT LIMITED | Director | 2016-05-03 | CURRENT | 2014-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 More London Riverside 5th Floor London England SE1 2AQ England | ||
Director's details changed for Mr Errol Daniel Mcglothan on 2024-06-13 | ||
Director's details changed for Mr Christopher Rayner on 2024-06-13 | ||
REGISTERED OFFICE CHANGED ON 13/06/24 FROM 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom | ||
Director's details changed for Mr Errol Daniel Mcglothan on 2024-06-09 | ||
Director's details changed for Mr Paul Joseph Tierney on 2024-06-09 | ||
Director's details changed for Shaun Nicholas Weston on 2024-06-10 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN HARROP | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN COX | ||
DIRECTOR APPOINTED MR ROGER ARTHUR WORRELL | ||
DIRECTOR APPOINTED MR CHRISTOPHER RAYNER | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EVANS | ||
DIRECTOR APPOINTED MR PAUL JOSEPH TIERNEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM Cutlers Exchange 123 Houndsditch London England EC3A 7BU England | ||
Director's details changed for Mr Christopher James Evans on 2023-06-01 | ||
Director's details changed for Ms Mignon Louise Buckingham on 2023-06-01 | ||
Director's details changed for Mr Errol Daniel Mcglothan on 2023-06-01 | ||
SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH HAYWARD on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DIRECTOR KAREN COX | ||
APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England | ||
Appointment of Susan Elizabeth Hayward as company secretary on 2022-09-13 | ||
AP03 | Appointment of Susan Elizabeth Hayward as company secretary on 2022-09-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT England | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 06/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN HARROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LOUISE JEVANS | |
APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES MCELROY | ||
DIRECTOR APPOINTED MR JUDE WINSTANLEY | ||
AP01 | DIRECTOR APPOINTED MR JUDE WINSTANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JAMES MCELROY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080816640008 | |
CVA4 | Notice of completion of voluntary arrangement | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM 5 Fleet Place London EC4M 7rd England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA GABRIELLE HIGHAM | |
AP01 | DIRECTOR APPOINTED MS MIGNON LOUISE BUCKINGHAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080816640007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080816640002 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CH01 | Director's details changed for Miss Maria Gabrielle Higham on 2020-10-13 | |
CH01 | Director's details changed for John Andrew Upton on 2020-10-13 | |
PSC05 | Change of details for No1 Lounges Ltd as a person with significant control on 2020-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 44 Carnaby Street London W1F 9PP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG | |
AP01 | DIRECTOR APPOINTED MISS MARIA GABRIELLE HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DANIEL CAMERON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW UPTON | |
PSC05 | Change of details for No1 Lounges Ltd as a person with significant control on 2019-08-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM 7 Savoy Court London WC2R 0EX United Kingdom | |
PSC05 | Change of details for No1 Lounges Ltd as a person with significant control on 2019-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080816640006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080816640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080816640004 | |
CH01 | Director's details changed for Mr Phillip Daniel Cameron on 2018-11-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080816640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080816640001 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 02/08/16 | |
CERTNM | COMPANY NAME CHANGED NO.1 TRAVELLER (BHX) LTD CERTIFICATE ISSUED ON 02/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND LAWES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
MR05 | ||
AP01 | DIRECTOR APPOINTED PAUL RAYMOND LAWES | |
RES01 | ADOPT ARTICLES 25/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080816640002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Current accounting period shortened from 31/05/13 TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080816640001 | |
AR01 | 24/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 31/05/2012 | |
CERTNM | COMPANY NAME CHANGED NO. 1 TRAVELLER (BHX) LTD CERTIFICATE ISSUED ON 12/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | NVM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE | ||
Satisfied | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NO1 LOUNGES (BHX) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |