NO1 LOUNGES LTD

Key Data

Status

Active

Company No.

05778886

Incorporation date

12/04/2006

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2023)

30/04/2026

Appointment of Mr Andrew Vincent Van Eeden as a director on 2026-04-30

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

23/02/2026

Appointment of Mr Julien Francois Andre Chirol as a director on 2026-02-12

View PDF (2 pages)

17/02/2026

Termination of appointment of Giles Ashton-Roberts as a director on 2026-02-12

View PDF (1 pages)

06/02/2026

Appointment of Mr Viktor Mura as a director on 2026-01-12

View PDF (2 pages)

15/01/2026

Termination of appointment of Christopher Rayner as a director on 2026-01-12

View PDF (1 pages)

15/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

31/03/2025

Termination of appointment of Roger Arthur Worrell as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Appointment of Mr Giles Ashton-Roberts as a director on 2025-03-31

View PDF (2 pages)

26/02/2025

Director's details changed for Mr Errol Daniel Mcglothan on 2025-02-07

View PDF (2 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

15/08/2024

Termination of appointment of Shaun Nicholas Weston as a director on 2024-08-15

View PDF (1 pages)

02/08/2024

Director's details changed for Mr Roger Arthur Worrell on 2024-08-02

View PDF (2 pages)

31/07/2024

Appointment of Mr. Pritesh Dattani as a director on 2024-07-17

View PDF (2 pages)

16/07/2024

Director's details changed for Shaun Nicholas Weston on 2024-07-16

View PDF (2 pages)

04/07/2024

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 2024-07-04

View PDF (1 pages)

04/07/2024

Change of details for Swissportald Holdings Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

20/06/2024

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 2024-06-20

View PDF (1 pages)

13/06/2024

Director's details changed for Mr Christopher Rayner on 2024-06-13

View PDF (2 pages)

13/06/2024

Director's details changed for Shaun Nicholas Weston on 2024-06-13

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Paul Joseph Tierney on 2024-06-13

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-06-13

View PDF (2 pages)

13/06/2024

Director's details changed for Ms Mignon Louise Buckingham on 2024-06-13

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Roger Arthur Worrell on 2024-06-13

View PDF (2 pages)

13/06/2024

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 2024-06-13

View PDF (1 pages)

13/06/2024

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 2024-06-13

View PDF (1 pages)

11/06/2024

Director's details changed for Mr Paul Joseph Tierney on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Errol Daniel Mcglothan on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Shaun Nicholas Weston on 2024-06-10

View PDF (2 pages)

22/03/2024

Termination of appointment of Simon Martin Harrop as a director on 2024-03-11

View PDF (1 pages)

22/03/2024

Appointment of Mr Christopher Rayner as a director on 2024-03-11

View PDF (2 pages)

22/03/2024

Termination of appointment of Karen Cox as a director on 2024-03-11

View PDF (1 pages)

22/03/2024

Appointment of Mr Roger Arthur Worrell as a director on 2024-03-11

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

09/02/2024

Termination of appointment of Christopher James Evans as a director on 2024-01-26

View PDF (1 pages)

09/02/2024

Appointment of Mr Paul Joseph Tierney as a director on 2024-01-26

View PDF (2 pages)

01/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

02/11/2023

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31

View PDF (1 pages)

02/06/2023

Director's details changed for Ms Mignon Louise Buckingham on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Errol Daniel Mcglothan on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Christopher James Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Registered office address changed from Cutlers Exchange 123 Houndsditch London England EC3A 7BU England to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

26/04/2023

Appointment of Director Karen Cox as a director on 2023-04-21

View PDF (2 pages)

25/04/2023

Termination of appointment of Jude Winstanley as a director on 2023-04-21

View PDF (1 pages)

14/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NO1 LOUNGES LTD

NO1 LOUNGES LTD is an(a) Active company incorporated on 12/04/2006 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NO1 LOUNGES LTD?

NO1 LOUNGES LTD is currently Active. It was registered on 12/04/2006 .

Where is NO1 LOUNGES LTD located?

NO1 LOUNGES LTD is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does NO1 LOUNGES LTD do?

NO1 LOUNGES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NO1 LOUNGES LTD?

The latest filing was on 30/04/2026: Appointment of Mr Andrew Vincent Van Eeden as a director on 2026-04-30.