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Contact details

Officers14

Events3

Documents76

Additional data

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Last updated: Jun 01, 2024

NO1 LOUNGES (LHR) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 2011 (13 years ago)

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Summary

NameNO1 LOUNGES (LHR) LTD
Historical names
  • NO.1 TRAVELLER (LHR) LTD
  • NO. 1 TRAVELLER (LHR) LTD
  • NO. 1 TRAVELLER (LHR) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07498982
Incorporation Date19 Jan 2011 (13 years ago) / 2069 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

Lawes, Paul Raymond

Director


Appointed on14 Mar 2014

Resigned on26 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Winstanley, Jude

Director


Appointed on20 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hayward, Susan Elizabeth

Secretary


Appointed on13 Sep 2022

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Events

Old value

02 Aug 2016

Name changeNO.1 TRAVELLER (LHR) LTD

12 Jun 2012

Name changeNO. 1 TRAVELLER (LHR) LTD

09 Feb 2011

Name changeNO. 1 TRAVELLER (LHR) LIMITED

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Documents

DateNameTypeDocument
13 Sep 2022Change registered office address company with date old address new addressAD01View
13 Sep 2022Appoint person secretary company with name dateAP03View
06 Sep 2022ResolutionRESOLUTIONSView

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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
  • CategorySMALL
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges8
  • Outstanding7
  • Satisfied1

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Frequently asked questions

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

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

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

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

What year was NO1 LOUNGES (LHR) LTD started?

NO1 LOUNGES (LHR) LTD was started in 2011

Sources: Companies House