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Summary

Contact details

Officers15

Insolvencies2

Events2

Documents89

Additional data

Related companies5

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Last updated: Jun 01, 2024

NO1 LOUNGES (LGW) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Nov 2008 (16 years ago)

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Summary

NameNO1 LOUNGES (LGW) LTD
Historical names
  • NO.1 TRAVELLER (LGW) LTD
  • BACKGROUND AVIATION (LGW) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06746682
Incorporation Date11 Nov 2008 (16 years ago) / 1487 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, 5TH FLOOR, SE1 2AQ

Officers

individual

IndividualUnited Kingdom

Cameron, Phillip Daniel

Director


Appointed on11 Nov 2008

Resigned on02 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrop, Simon Martin

Director


Appointed on11 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miller, Martin Joseph

Secretary


Appointed on11 Nov 2008

Resigned on30 Apr 2010

individual

IndividualUnited Kingdom

Hayward, Susan Elizabeth

Secretary


Appointed on13 Sep 2022

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
06746682-1corporate-voluntary-arrangement

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Events

Old value

02 Aug 2016

Name changeNO.1 TRAVELLER (LGW) LTD

08 Feb 2010

Name changeBACKGROUND AVIATION (LGW) LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
13 Sep 2022Change registered office address company with date old address new addressAD01View
13 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

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Frequently asked questions

Where is NO1 LOUNGES (LGW) LTD's headquarters?

NO1 LOUNGES (LGW) LTD's headquarters is located at ENGLAND, ENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, 5TH FLOOR, SE1 2AQ

What is NO1 LOUNGES (LGW) LTD's industry?

NO1 LOUNGES (LGW) LTD is in the industry of Other business support service activities n.e.c.

What year was NO1 LOUNGES (LGW) LTD started?

NO1 LOUNGES (LGW) LTD was started in 2008

Sources: Companies House