NO1 LOUNGES (BHX) LTD
3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 08081664
- Last Updated: 01 Mar 2024
Company Profile
NO1 LOUNGES (BHX) LTD was incorporated on Thursday, May 24, 2012 as a Private Limited Company with registered address in LONDON. NO1 LOUNGES (BHX) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 30 days.
| Name | NO1 LOUNGES (BHX) LTD |
|---|---|
| Company number | 08081664 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ |
|---|---|
| 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 |
|---|---|
| No1 Lounges Ltd Fleet Place, EC4M 7RD |
Dates: Wednesday, April 6, 2016 - present
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 |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NO1 LOUNGES (BHX) LTD | 24 May 2012 |
| NO. 1 TRAVELLER (BHX) LTD | 12 Jun 2012 |
| NO.1 TRAVELLER (BHX) LTD | 02 Aug 2016 |