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Airport Lounge Development Limited

Airport Lounge Development Limited is an active company incorporated on 14 February 2000 with the registered office located in London, Greater London. Airport Lounge Development Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
03924796
Private limited company
Age
25 years
Incorporated 14 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Errol Daniel McGlothan
Director • British • Lives in UK • Born in Sep 1971
Mignon Louise Buckingham
Director • British • Lives in England • Born in May 1965
Airport Dimensions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Dimensions Holdings Limited
Mignon Louise Buckingham, Errol Daniel McGlothan, and 1 more are mutual people.
Active
ALD OGH UK Ltd
Mignon Louise Buckingham, Errol Daniel McGlothan, and 1 more are mutual people.
Active
Airport Dimensions Partnership Holdings Limited
Mignon Louise Buckingham, Errol Daniel McGlothan, and 1 more are mutual people.
Active
Airport Dimensions Partnership Limited
Mignon Louise Buckingham, Errol Daniel McGlothan, and 1 more are mutual people.
Active
No1 Lounges Ltd
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
No1 Lounges (LGW) Ltd
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
No1 Lounges (LHR) Ltd
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
No1 Lounges (BHX) Ltd
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£223K
Decreased by £107K (-32%)
Turnover
£619K
Increased by £313K (+102%)
Employees
19
Increased by 3 (+19%)
Total Assets
£12.24M
Increased by £2.47M (+25%)
Total Liabilities
-£25.93M
Increased by £7.28M (+39%)
Net Assets
-£13.69M
Decreased by £4.81M (+54%)
Debt Ratio (%)
212%
Increased by 20.99% (+11%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Errol Daniel Mcglothan Details Changed
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 30 Jan 2025
Mr Errol Daniel Mcglothan Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Ms Mignon Louise Buckingham Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Airport Dimensions Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Errol Daniel Mcglothan Details Changed
1 Year 3 Months Ago on 9 Jun 2024
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Documents
Registration of charge 039247960004, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Errol Daniel Mcglothan on 7 February 2025
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 30 Jan 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 30 Jan 2025
Change of details for Airport Dimensions Holdings Limited as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Ms Mignon Louise Buckingham on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Errol Daniel Mcglothan on 9 July 2024
Submitted on 9 Jul 2024
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Repayment History
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