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No1 Lounges (Jer) Ltd

No1 Lounges (Jer) Ltd is an active company incorporated on 10 October 2024 with the registered office located in London, Greater London. No1 Lounges (Jer) Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16010983
Private limited company
Age
11 months
Incorporated 10 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 July 2026 (10 months remaining)
Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • Irish • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in May 1965
Director • British • Lives in Switzerland • Born in Feb 1965
Director • Chief Information Security Officer • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No1 Lounges Ltd
Paul Joseph Tierney, Roger Arthur Worrell, and 5 more are mutual people.
Active
No1 Lounges (LGW) Ltd
Christopher Rayner, Paul Joseph Tierney, and 5 more are mutual people.
Active
No1 Lounges (LHR) Ltd
Christopher Rayner, Paul Joseph Tierney, and 5 more are mutual people.
Active
No1 Lounges (BHX) Ltd
Christopher Rayner, Paul Joseph Tierney, and 5 more are mutual people.
Active
Swissportald Limited
Paul Joseph Tierney, Roger Arthur Worrell, and 4 more are mutual people.
Active
Swissportald Holdings Limited
Paul Joseph Tierney, Roger Arthur Worrell, 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
Financials
No1 Lounges (Jer) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
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
Accounting Period Extended
9 Months Ago on 12 Nov 2024
Incorporated
11 Months Ago on 10 Oct 2024
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Documents
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 updates
Submitted on 7 Mar 2025
Director's details changed for Mr Errol Daniel Mcglothan on 7 February 2025
Submitted on 26 Feb 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 12 Nov 2024
Incorporation
Submitted on 10 Oct 2024
Repayment History
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