AIRPORT LOUNGE DEVELOPMENT LIMITED

Overview

Company Name	AIRPORT LOUNGE DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03924796
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRPORT LOUNGE DEVELOPMENT LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is AIRPORT LOUNGE DEVELOPMENT LIMITED located?

Registered Office Address	3 More London Riverside 5th Floor SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIRPORT LOUNGE DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
ROOM BOOKER LIMITED	Feb 14, 2000	Feb 14, 2000

What are the latest accounts for AIRPORT LOUNGE DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for AIRPORT LOUNGE DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for AIRPORT LOUNGE DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	26 pages	AA

Jan 19, 2026	legacy	102 pages	PARENT_ACC

Jan 19, 2026	legacy	2 pages	AGREEMENT2

Jan 19, 2026	legacy	3 pages	GUARANTEE2

Apr 15, 2025	Registration of charge 039247960004, created on Apr 09, 2025	75 pages	MR01

Mar 11, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Director's details changed for Mr Errol Daniel Mcglothan on Feb 07, 2025	2 pages	CH01

Jan 30, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	29 pages	AA

Jan 30, 2025	legacy	103 pages	PARENT_ACC

Jan 30, 2025	legacy	2 pages	AGREEMENT2

Jan 30, 2025	legacy	3 pages	GUARANTEE2

Jul 09, 2024	Director's details changed for Mr Errol Daniel Mcglothan on Jul 09, 2024	2 pages	CH01

Jul 09, 2024	Director's details changed for Ms Mignon Louise Buckingham on Jul 09, 2024	2 pages	CH01

Jul 09, 2024	Change of details for Airport Dimensions Holdings Limited as a person with significant control on Jul 09, 2024	2 pages	PSC05

Jul 09, 2024	Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on Jul 09, 2024	1 pages	AD01

Jun 20, 2024	Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 20, 2024	1 pages	AD01

Jun 11, 2024	Director's details changed for Mr Errol Daniel Mcglothan on Jun 09, 2024	2 pages	CH01

Jun 04, 2024	Registration of charge 039247960003, created on May 17, 2024	78 pages	MR01

Mar 21, 2024	Termination of appointment of Christopher James Evans as a director on Mar 21, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	27 pages	AA

Feb 06, 2024	legacy	88 pages	PARENT_ACC

Feb 06, 2024	legacy	2 pages	AGREEMENT2

Feb 06, 2024	legacy	3 pages	GUARANTEE2

Feb 01, 2024	Appointment of Collinson Company Secretarial Services Limited as a secretary on Jan 29, 2024	2 pages	AP04

View All Filings

Who are the officers of AIRPORT LOUNGE DEVELOPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

Jan 29, 2024

Secretary

More London Riverside

5th Floor

SE1 2AQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	15409599

318830160001

BUCKINGHAM, Mignon Louise

Mar 20, 2019

Director

More London Riverside

5th Floor

SE1 2AQ London

United Kingdom

England

British

1965-5

79493660001

MCGLOTHAN, Errol Daniel

Dec 04, 2020

Director

More London Riverside

5th Floor

SE1 2AQ London

United Kingdom

British

1971-9

277361250002

GOODERSON, David Robert

Feb 14, 2000

Apr 30, 2014

Secretary

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

British

139852020001

HAMPTON, Mark Richard

May 01, 2014

Jan 16, 2020

Secretary

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

187593420001

HAYWARD, Susan Elizabeth

Jan 16, 2020

Oct 31, 2023

Secretary

More London Riverside

5th Floor

SE1 2AQ London

England

268549920001

HALLMARK SECRETARIES LIMITED

Feb 14, 2000

Nominee Secretary

120 East Road

N1 6AA London

900004100001

BURNS, Susan

Jul 28, 2014

May 14, 2020

Director

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

British

1954-6

36597140001

EVANS, Christopher James

Jan 21, 2022

Mar 21, 2024

Director

More London Riverside

5th Floor

SE1 2AQ London

England

United Kingdom

British

1975-4

173694560002

EVANS, Colin Robert

Feb 14, 2000

Mar 20, 2019

Director

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

United Kingdom

British

1947-2

3753700001

GOODERSON, David Robert

Feb 14, 2000

Apr 30, 2014

Director

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

British

1950-4

139852020001

HAMPTON, Mark Richard

May 01, 2014

Jul 28, 2014

Director

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

British

1964-6

183779350001

PINCHES, Stephen John

Jul 28, 2014

Jan 21, 2022

Director

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

British

1957-6

71471080001

HALLMARK REGISTRARS LIMITED

Feb 14, 2000

Nominee Director

120 East Road

N1 6AA London

900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRPORT LOUNGE DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Airport Dimensions Holdings Limited

May 02, 2018

More London Riverside

5th Floor

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11291574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Priority Travel Group (Holdings) Limited

Apr 06, 2016

123 Houndsditch

EC3A 7BU London

Cutlers Exchange

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06309844

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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