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No1 Lounges (LHR) Ltd

No1 Lounges (LHR) Ltd is an active company incorporated on 19 January 2011 with the registered office located in London, Greater London. No1 Lounges (LHR) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07498982
Private limited company
Age
14 years
Incorporated 19 January 2011
Size
Unreported
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 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02084879000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Security Officer • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in May 1965
Director • Irish • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No1 Lounges Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 6 more are mutual people.
Active
No1 Lounges (LGW) Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 6 more are mutual people.
Active
No1 Lounges (BHX) Ltd
Mignon Louise Buckingham, Shaun Nicholas Weston, and 6 more are mutual people.
Active
Swissportald Limited
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
Swissportald Holdings Limited
Mignon Louise Buckingham, Shaun Nicholas Weston, and 5 more are mutual people.
Active
No1 Lounges (Jer) Ltd
Mignon Louise Buckingham, Errol Daniel McGlothan, 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
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
£116.54K
Decreased by £327.48K (-74%)
Turnover
£6.26M
Increased by £669.86K (+12%)
Employees
86
Increased by 5 (+6%)
Total Assets
£6.51M
Increased by £3.8M (+141%)
Total Liabilities
-£7.24M
Increased by £5.44M (+302%)
Net Assets
-£731.45K
Decreased by £1.63M (-181%)
Debt Ratio (%)
111%
Increased by 44.62% (+67%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Mr Giles Ashton-Roberts Appointed
5 Months Ago on 31 Mar 2025
Roger Arthur Worrell Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Mr Errol Daniel Mcglothan Details Changed
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Shaun Nicholas Weston Resigned
1 Year Ago on 15 Aug 2024
Mr Roger Arthur Worrell Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Mr. Pritesh Dattani Appointed
1 Year 1 Month Ago on 17 Jul 2024
Shaun Nicholas Weston Details Changed
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Accounts for a small company 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
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Second filing of Confirmation Statement dated 19 January 2017
Submitted on 30 Aug 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
Repayment History
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