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No1 Lounges Ltd (Companies House Registration Number 05778886) is a private limited company incorporated on 2006-04-12 originating in England. This business is registered at 3 More London Riverside, 5Th Floor, London SE1 2AQ. Changed on 2016-08-02, the previous name the enterprise used was No.1 Traveller Ltd. No1 Lounges Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name No1 Lounges Ltd
Number 05778886
Date of Incorporation: 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

Moving on to the 6 directors that can be found in this particular company, we can name: Roger W. (appointed on 11 March 2024), Christopher R. (appointment date: 11 March 2024), Paul T. (appointed on 26 January 2024). The official register lists 2 persons of significant control, namely: Swissportald Holdings Limited can be reached at Hampton Court, Manor Park, WA7 1TT Runcorn, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ingleby (1949) Limited can be reached at Fleet Place, EC4M 7RD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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