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AIRPORT LOUNGE DEVELOPMENT LIMITED

Active
03924796·incorporated 2000-02-14

AIRPORT LOUNGE DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 14 February 2000 at Companies House (number 03924796; OpenRegistry canonical ID GB-03924796-airport-lounge-development-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-14
Registered Address
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ, UNITED KINGDOM
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIRPORT LOUNGE DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Airport Dimensions Holdings Limited (United Kingdom reg. 11291574). Notified 2018-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

AIRPORT LOUNGE DEVELOPMENT LIMITED has previously traded as:

  • ROOM BOOKER LIMITED (until 2014-07-28)

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