NO1 LOUNGES (UK) LTD
5 FLEET PLACE, LONDON  EC4M 7RD- Liquidation
- Private Limited Company
- Company No. 06663819
- Last Updated: 01 Mar 2024
Company Profile
NO1 LOUNGES (UK) LTD was incorporated on Monday, August 4, 2008 as a Private Limited Company with registered address in LONDON. NO1 LOUNGES (UK) LTD has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 16 years 1 month and 18 days.
Name | NO1 LOUNGES (UK) LTD |
---|---|
Company number | 06663819 |
Company type | Private Limited Company |
Incorporation date | 04 Aug 2008 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
5 FLEET PLACE LONDON EC4M 7RD |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Ingleby (1949) Limited Fleet Place, EC4M 7RD |
Dates: Friday, June 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
No1 Lounges Ltd Fleet Place, EC4M 7RD |
Dates: Wednesday, April 6, 2016 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 31 December 2020, (-1361 days left) |
Latest accounts | 31 December 2018 |
Next confirmation statement due | 01 September 2016 |
Last confirmation statement dated | 04 August 2015 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
NO1 LOUNGES (UK) LTD | 04 Aug 2008 |
BACKGROUND AVIATION (STN) LIMITED | 08 Feb 2010 |
NO.1 TRAVELLER (STN) LTD | 02 Aug 2016 |
NO1 LOUNGES (EDI) LTD | 20 Nov 2017 |