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NO1 LOUNGES (LHR) LTD

Active
07498982·incorporated 2011-01-19

NO1 LOUNGES (LHR) LTD is an active UK private limited company, incorporated on 19 January 2011 at Companies House (number 07498982; OpenRegistry canonical ID GB-07498982-no1-lounges-lhr-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2011-01-19
Registered Address
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

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

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NO1 LOUNGES (LHR) LTD has 1 person with significant control on file:

  • No1 Lounges Ltd (United Kingdom reg. 05778886). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-19. Ceased 2017-01-19.

Previous names

NO1 LOUNGES (LHR) LTD has previously traded as:

  • NO.1 TRAVELLER (LHR) LTD (until 2016-08-02)
  • NO. 1 TRAVELLER (LHR) LTD (until 2012-06-12)
  • NO. 1 TRAVELLER (LHR) LIMITED (until 2011-02-09)

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