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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 March 2025 (11 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 4 Jul 2024 (1 year 7 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02074794700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Security Officer • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Apr 1975
Director • Hungarian • Lives in Switzerland • Born in Mar 1985
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No1 Lounges (LGW) Ltd
Giles Ashton-Roberts, Mignon Louise Buckingham, and 4 more are mutual people.
Active
No1 Lounges (LHR) Ltd
Giles Ashton-Roberts, Mignon Louise Buckingham, and 4 more are mutual people.
Active
No1 Lounges (BHX) Ltd
Giles Ashton-Roberts, Mignon Louise Buckingham, and 4 more are mutual people.
Active
Swissportald Limited
Giles Ashton-Roberts, Mignon Louise Buckingham, and 4 more are mutual people.
Active
Swissportald Holdings Limited
Giles Ashton-Roberts, Mignon Louise Buckingham, and 4 more are mutual people.
Active
No1 Lounges (Jer) Ltd
Giles Ashton-Roberts, Mignon Louise Buckingham, and 4 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
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 Dec31 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%)
Latest Activity
Mr Viktor Mura Appointed
1 Month Ago on 12 Jan 2026
Christopher Rayner Resigned
1 Month Ago on 12 Jan 2026
Group Accounts Submitted
7 Months Ago on 15 Jul 2025
Mr Giles Ashton-Roberts Appointed
10 Months Ago on 31 Mar 2025
Roger Arthur Worrell Resigned
10 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Mar 2025
Mr Errol Daniel Mcglothan Details Changed
1 Year Ago on 7 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 2 Oct 2024
Shaun Nicholas Weston Resigned
1 Year 6 Months Ago on 15 Aug 2024
Mr Roger Arthur Worrell Details Changed
1 Year 6 Months Ago on 2 Aug 2024
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Documents
Appointment of Mr Viktor Mura as a director on 12 January 2026
Submitted on 6 Feb 2026
Termination of appointment of Christopher Rayner as a director on 12 January 2026
Submitted on 15 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Appointment of Mr Giles Ashton-Roberts as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Roger Arthur Worrell 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
Repayment History
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