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No1 Lounges Ltd

No1 Lounges Ltd is an active company incorporated on 12 April 2006 with the registered office located in London, Greater London. No1 Lounges Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05778886
Private limited company
Age
19 years
Incorporated 12 April 2006
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02074794700
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Christopher Rayner
Director • British • Lives in Switzerland • Born in Feb 1965
Shaun Nicholas Weston
Director • British • Lives in England • Born in Mar 1969
Roger Arthur Worrell
Director • British • Lives in UK • Born in Sep 1963
Giles Ashton-Roberts
Director • British • Lives in UK • Born in May 1976
Mignon Louise Buckingham
Director • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No1 Lounges (LGW) Ltd
Giles Ashton-Roberts, Mignon Louise Buckingham, and 6 more are mutual people.
Active
No1 Lounges (LHR) Ltd
Giles Ashton-Roberts, Mignon Louise Buckingham, and 6 more are mutual people.
Active
No1 Lounges (BHX) Ltd
Giles Ashton-Roberts, Mignon Louise Buckingham, and 6 more are mutual people.
Active
Swissportald Limited
Giles Ashton-Roberts, Mignon Louise Buckingham, and 5 more are mutual people.
Active
Swissportald Holdings Limited
Giles Ashton-Roberts, Mignon Louise Buckingham, and 5 more are mutual people.
Active
No1 Lounges (Jer) Ltd
Giles Ashton-Roberts, Mignon Louise Buckingham, and 5 more are mutual people.
Active
Airport Lounge Development Limited
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
Airport Dimensions Holdings Limited
Mignon Louise Buckingham and Errol Daniel McGlothan are mutual people.
Active
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Brands
No1 Lounges
No1 Lounges owns and manages several lounge brands, including No1 Lounges, My Lounge, Clubrooms, and Club Aspire, located in major UK airports.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.15M
Increased by £857K (+20%)
Turnover
£35.92M
Increased by £6.87M (+24%)
Employees
379
Increased by 36 (+10%)
Total Assets
£23.31M
Increased by £5.95M (+34%)
Total Liabilities
-£23.13M
Increased by £3.07M (+15%)
Net Assets
£180K
Increased by £2.88M (-107%)
Debt Ratio (%)
99%
Decreased by 16.3% (-14%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 15 Jul 2025
Mr Giles Ashton-Roberts Appointed
7 Months Ago on 31 Mar 2025
Roger Arthur Worrell Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Mr Errol Daniel Mcglothan Details Changed
9 Months Ago on 7 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Shaun Nicholas Weston Resigned
1 Year 3 Months Ago on 15 Aug 2024
Mr Roger Arthur Worrell Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr. Pritesh Dattani Appointed
1 Year 4 Months Ago on 17 Jul 2024
Shaun Nicholas Weston Details Changed
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Roger Arthur Worrell as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Giles Ashton-Roberts as a director on 31 March 2025
Submitted on 31 Mar 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
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Shaun Nicholas Weston as a director on 15 August 2024
Submitted on 15 Aug 2024
Director's details changed for Mr Roger Arthur Worrell on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Mr. Pritesh Dattani as a director on 17 July 2024
Submitted on 31 Jul 2024
Director's details changed for Shaun Nicholas Weston on 16 July 2024
Submitted on 16 Jul 2024
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Repayment History
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