NO1 LOUNGES (LHR) LTD
Other business support service activities n.e.c.
NO1 LOUNGES (LHR) LTD
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
3 More London Riverside 5th Floor London SE1 2AQ United Kingdom
Full company profile for NO1 LOUNGES (LHR) LTD (07498982), an active travel and transportation company based in London, United Kingdom. Incorporated 19 Jan 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£116.54k
Net Assets
-£731.45k
Total Liabilities
£7.24M
Turnover
£6.26M
Employees
86
Debt Ratio
111%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
No1 Lounges Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Airport Lounge, Terminal Four, London Heathrow Airport, Hounslow HILLINGDON | Leasehold | - | 19 Oct 2018 |
Cip Lounge Vb013 And Vb015, Terminal Three, London Heathrow Airport, Hounslow HILLINGDON | Leasehold | - | 29 Nov 2016 |
CIP Lounge VB013 and VB015, Terminal Three, London Heathrow Airport, Hounslow HILLINGDON | Leasehold | - | 19 Jul 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Officers | Appointment of Mr Andrew Vincent Van Eeden as director on 30 Apr 2026 | |
| 30 Apr 2026 | Officers | Termination of Paul Joseph Tierney as director on 30 Apr 2026 | |
| 12 Mar 2026 | Confirmation Statement | Confirmation statement made on 7 Mar 2026 with no updates | |
| 23 Feb 2026 | Officers | Appointment of Mr Julien Francois Andre Chirol as director on 12 Feb 2026 | |
| 17 Feb 2026 | Officers | Termination of Giles Ashton-Roberts as director on 12 Feb 2026 |
Appointment of Mr Andrew Vincent Van Eeden as director on 30 Apr 2026
Termination of Paul Joseph Tierney as director on 30 Apr 2026
Confirmation statement made on 7 Mar 2026 with no updates
Appointment of Mr Julien Francois Andre Chirol as director on 12 Feb 2026
Termination of Giles Ashton-Roberts as director on 12 Feb 2026
Recent Activity
Latest Activity
Appointment of Mr Andrew Vincent Van Eeden as director on 30 Apr 2026
4 weeks ago on 1 May 2026
Termination of Paul Joseph Tierney as director on 30 Apr 2026
1 months ago on 30 Apr 2026
Confirmation statement made on 7 Mar 2026 with no updates
2 months ago on 12 Mar 2026
Appointment of Mr Julien Francois Andre Chirol as director on 12 Feb 2026
3 months ago on 23 Feb 2026
Termination of Giles Ashton-Roberts as director on 12 Feb 2026
3 months ago on 17 Feb 2026