NO1 LOUNGES LTD

Overview

Company Name	NO1 LOUNGES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05778886
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2006

Summary

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

What is the purpose of NO1 LOUNGES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NO1 LOUNGES LTD 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 NO1 LOUNGES LTD?

Previous Company Names
Company Name	From	Until
NO.1 TRAVELLER LTD	Feb 01, 2010	Feb 01, 2010
BACKGROUND AVIATION LIMITED	Jul 24, 2008	Jul 24, 2008
ESCAPE AIRPORTS LIMITED	Apr 12, 2006	Apr 12, 2006

What are the latest accounts for NO1 LOUNGES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NO1 LOUNGES LTD?

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 NO1 LOUNGES LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Group of companies' accounts made up to Dec 31, 2024	36 pages	AA

Mar 31, 2025	Appointment of Mr Giles Ashton-Roberts as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Roger Arthur Worrell as a director on Mar 31, 2025	1 pages	TM01

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

Oct 02, 2024	Group of companies' accounts made up to Dec 31, 2023	35 pages	AA

Aug 15, 2024	Termination of appointment of Shaun Nicholas Weston as a director on Aug 15, 2024	1 pages	TM01

Aug 02, 2024	Director's details changed for Mr Roger Arthur Worrell on Aug 02, 2024	2 pages	CH01

Jul 31, 2024	Appointment of Mr. Pritesh Dattani as a director on Jul 17, 2024	2 pages	AP01

Jul 16, 2024	Director's details changed for Shaun Nicholas Weston on Jul 16, 2024	2 pages	CH01

Jul 04, 2024	Change of details for Swissportald Holdings Limited as a person with significant control on Jul 04, 2024	2 pages	PSC05

Jul 04, 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 04, 2024	1 pages	AD01

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

Jun 13, 2024	Registered office address changed from 3 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on Jun 13, 2024	1 pages	AD01

Jun 13, 2024	Director's details changed for Mr Roger Arthur Worrell on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Shaun Nicholas Weston on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Paul Joseph Tierney on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Christopher Rayner on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Ms Mignon Louise Buckingham on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Director's details changed for Mr Errol Daniel Mcglothan on Jun 13, 2024	2 pages	CH01

Jun 13, 2024	Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 3 More London Riverside 5th Floor London England SE1 2AQ on Jun 13, 2024	1 pages	AD01

Jun 11, 2024	Director's details changed for Shaun Nicholas Weston on Jun 10, 2024	2 pages	CH01

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

Jun 11, 2024	Director's details changed for Mr Paul Joseph Tierney on Jun 09, 2024	2 pages	CH01

Mar 22, 2024	Appointment of Mr Roger Arthur Worrell as a director on Mar 11, 2024	2 pages	AP01

View All Filings

Who are the officers of NO1 LOUNGES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON-ROBERTS, Giles Butterfield Innovation Centre And Business Base Luton LU2 8DL Bedfordshire 110 United Kingdom	Mar 31, 2025		Director	Butterfield Innovation Centre And Business Base Luton LU2 8DL Bedfordshire 110 United Kingdom	United Kingdom	British	1976-5	334045880001
BUCKINGHAM, Mignon Louise More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom	Jun 25, 2021		Director	More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom	England	British	1965-5	79493660001
DATTANI, Pritesh, Mr. 110 Butterfield Green LU2 8DL Luton Basepoint Innovation Centre And Business Base United Kingdom	Jul 17, 2024		Director	110 Butterfield Green LU2 8DL Luton Basepoint Innovation Centre And Business Base United Kingdom	United Kingdom	British	1975-4	325574370001
MCGLOTHAN, Errol Daniel More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom	Jun 25, 2021		Director	More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom	United Kingdom	British	1971-9	277361250002
RAYNER, Christopher More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom	Mar 11, 2024		Director	More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom	Switzerland	British	1965-2	320876770001
TIERNEY, Paul Joseph More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom	Jan 26, 2024		Director	More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom	England	Irish	1965-1	174531240002
HAYWARD, Susan Elizabeth More London Riverside 5th Floor SE1 2AQ London 3 England England	Sep 13, 2022	Oct 31, 2023	Secretary	More London Riverside 5th Floor SE1 2AQ London 3 England England				300050910001
LAYFIELD, James Robert Gloucester Avenue Primrose Hill HW11 8JD London Flat 5 80-82	Apr 12, 2006	Feb 01, 2008	Secretary	Gloucester Avenue Primrose Hill HW11 8JD London Flat 5 80-82		British		146225480001
ADAMS, Elliott Paul 14 Hanover Square W1S 1HP London Hanover House London	Sep 29, 2015	May 18, 2018	Director	14 Hanover Square W1S 1HP London Hanover House London	England	British	1976-10	202346870001
BOLLIGER, Thomas Franz, Dr 6315 Oberaegeri Schneitstrasse 45 Switzerland	Jun 08, 2009	Jan 18, 2011	Director	6315 Oberaegeri Schneitstrasse 45 Switzerland	Switzerland	Swiss	1962-1	140164580001
CAMERON, Phillip Daniel Carnaby Street W1F 9PP London 44 England England	Apr 12, 2006	Oct 02, 2019	Director	Carnaby Street W1F 9PP London 44 England England	United Kingdom	British	1972-11	108395130001
COX, Karen Manor Park WA7 1TT Runcorn Swissport House Hampton Court Cheshire United Kingdom	Apr 21, 2023	Mar 11, 2024	Director	Manor Park WA7 1TT Runcorn Swissport House Hampton Court Cheshire United Kingdom	United Kingdom	British	1974-1	308318540001
EVANS, Christopher James More London Riverside 5th Floor SE1 2AQ London 3 England England	Jun 25, 2021	Jan 26, 2024	Director	More London Riverside 5th Floor SE1 2AQ London 3 England England	United Kingdom	British	1975-4	173694560001
GREEN, Darran Stratton Street W1J 8LF London 8 United Kingdom	Jan 18, 2010	Mar 14, 2014	Director	Stratton Street W1J 8LF London 8 United Kingdom	United Kingdom	Australian / Bristish	1980-2	159086440001
GREEN, Martin Ian 32 Gallowgate NE1 4SN Newcastle Upontyne Time Central United Kingdom	Mar 26, 2015	Mar 22, 2021	Director	32 Gallowgate NE1 4SN Newcastle Upontyne Time Central United Kingdom	England	British	1964-7	79471040002
HARROP, Simon Martin More London Riverside 5th Floor SE1 2AQ London 3 England England	Jan 11, 2022	Mar 11, 2024	Director	More London Riverside 5th Floor SE1 2AQ London 3 England England	United Kingdom	British	1981-11	293761650001
HIGHAM, Maria Gabrielle Fleet Place EC4M 7RD London 5 England	May 08, 2020	Jun 25, 2021	Director	Fleet Place EC4M 7RD London 5 England	England	British	1965-3	191793450001
HOGG, Elizabeth Anne Sophia Carnaby Street W1F 9PP London 44 England England	May 24, 2018	May 08, 2020	Director	Carnaby Street W1F 9PP London 44 England England	England	British	1981-1	110796000003
JEVANS, Sharon Louise Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England	Jun 25, 2021	Jan 11, 2022	Director	Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England	United Kingdom	British	1987-10	276355120001
LAWES, Paul Raymond 14 Hanover Square W1S 1HP London Hanover House United Kingdom	Sep 29, 2011	Mar 26, 2015	Director	14 Hanover Square W1S 1HP London Hanover House United Kingdom	England	British	1973-11	169800310001
LAYFIELD, James Robert Gloucester Avenue Primrose Hill HW11 8JD London Flat 5 80-82	Apr 12, 2006	Feb 01, 2008	Director	Gloucester Avenue Primrose Hill HW11 8JD London Flat 5 80-82	United Kingdom	British	1974-1	146225480001
MCELROY, Liam James Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England	Jun 25, 2021	Aug 20, 2021	Director	Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England	United Kingdom	British	1964-7	333905230001
RICHARDS, Stephen Wallace Fleet Place EC4M 7RD London 5 England	Jan 16, 2015	Nov 30, 2020	Director	Fleet Place EC4M 7RD London 5 England	England	British	1959-6	175676780001
SAASTAD, Barclay Joel Stratton Street W1J 8LF London 8-9 United Kingdom	Jan 18, 2011	Mar 14, 2014	Director	Stratton Street W1J 8LF London 8-9 United Kingdom	United Kingdom	Canadian	1965-7	160218510001
SANGIOVANNI, Davide Oppidans Road NW3 3AG London 22 United Kingdom	Sep 29, 2011	Mar 14, 2014	Director	Oppidans Road NW3 3AG London 22 United Kingdom	United Kingdom	Italian	1976-7	169800320001
UPTON, John Andrew Fleet Place EC4M 7RD London 5 England	Nov 29, 2018	Jun 25, 2021	Director	Fleet Place EC4M 7RD London 5 England	England	British	1974-3	253897570001
WESTON, Shaun Nicholas Hampton Court, Manor Park Runcorn WA7 1TT Cheshire Swissport House United Kingdom	Jun 25, 2021	Aug 15, 2024	Director	Hampton Court, Manor Park Runcorn WA7 1TT Cheshire Swissport House United Kingdom	England	British	1969-3	276355110001
WINSTANLEY, Jude 123 Houndsditch EC3A 7BU London Cutlers Exchange England England	Aug 20, 2021	Apr 21, 2023	Director	123 Houndsditch EC3A 7BU London Cutlers Exchange England England	United Kingdom	British	1970-7	200023110002
WOODCOCK, Mark James 14 Hanover Square W1S 1HP London Hanover House United Kingdom	Mar 26, 2015	Jun 17, 2016	Director	14 Hanover Square W1S 1HP London Hanover House United Kingdom	England	British	1974-7	197292020001
WORRELL, Roger Arthur Butterfield Innovation Centre And Business Base Luton LU2 8DL Bedfordshire 110 United Kingdom	Mar 11, 2024	Mar 31, 2025	Director	Butterfield Innovation Centre And Business Base Luton LU2 8DL Bedfordshire 110 United Kingdom	United Kingdom	British	1963-9	320876740001
ZEINELDIN, Mohamed Gamaa Street Giza 7 Egypt	Jun 08, 2009	Jan 18, 2011	Director	Gamaa Street Giza 7 Egypt		Egyptian	1962-9	146093070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NO1 LOUNGES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Swissportald Holdings Limited

Jun 25, 2021

More London Riverside

5th Floor

SE1 2AQ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13384461

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.

Ingleby (1949) Limited

Apr 06, 2016

Fleet Place

EC4M 7RD London

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8871089

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.

View Detailed Information on Persons with Significant Control

Does NO1 LOUNGES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2020	Date of meeting to approve CVA
Jun 25, 2021	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London
Mark Robert Fry Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	practitioner	Begbies Traynor 31st Floor 40 Bank Street E14 5NR London

View Detailed Information on Insolvency Cases

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.
license: CC0