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No1 Lounges (BHX) Ltd

No1 Lounges (BHX) Ltd is an active company incorporated on 24 May 2012 with the registered office located in London, Greater London. No1 Lounges (BHX) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08081664
Private limited company
Age
13 years
Incorporated 24 May 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
020 32838449
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
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 • Chief Information Security Officer • British • Lives in UK • Born in May 1976
Mignon Louise Buckingham
Director • British • Lives in England • Born in May 1965
Paul Joseph Tierney
Director • Irish • Lives in England • Born in Jan 1965
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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 (LHR) 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£131.48K
Decreased by £60K (-31%)
Turnover
£4.98M
Increased by £1.17M (+31%)
Employees
55
Decreased by 5 (-8%)
Total Assets
£2.33M
Increased by £699.32K (+43%)
Total Liabilities
-£1.22M
Increased by £294.6K (+32%)
Net Assets
£1.1M
Increased by £404.72K (+58%)
Debt Ratio (%)
53%
Decreased by 4.49% (-8%)
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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
6 Months Ago on 7 Mar 2025
Mr Errol Daniel Mcglothan Details Changed
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Shaun Nicholas Weston Resigned
1 Year Ago on 15 Aug 2024
Mr. Pritesh Dattani Appointed
1 Year 1 Month Ago on 17 Jul 2024
Mr Paul Joseph Tierney Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Ms Mignon Louise Buckingham Details Changed
1 Year 2 Months Ago on 4 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 7 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 2 Oct 2024
Second filing of Confirmation Statement dated 25 May 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
Appointment of Mr. Pritesh Dattani as a director on 17 July 2024
Submitted on 29 Jul 2024
Change of details for No1 Lounges Ltd as a person with significant control on 4 July 2024
Submitted on 4 Jul 2024
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Repayment History
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