NO1 Lounges (LHR) LTD
Company 07498982 Active
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- Swissportald Limited 6 shared directors
- Swissportald Holdings Limited 6 shared directors
- NO1 Lounges (JER) LTD 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07498982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2011 |
| Address | 3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- No1 Lounges Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (23)
- VAN Eeden, Andrew Vincent Director · appointed 2026
- Chirol, Julien Francois Andre Director · appointed 2026
- Mura, Viktor Director · appointed 2026
- Dattani, Pritesh, Mr. Director · appointed 2024
- Buckingham, Mignon Louise Director · appointed 2021
- Mcglothan, Errol Daniel Director · appointed 2021
- Ashton-Roberts, Giles Former Director · appointed 2025 · resigned 2026
- Rayner, Christopher Former Director · appointed 2024 · resigned 2026
- Worrell, Roger Arthur Former Director · appointed 2024 · resigned 2025
- Tierney, Paul Joseph Former Director · appointed 2024 · resigned 2026
- COX, Karen Former Director · appointed 2023 · resigned 2024
- Hayward, Susan Elizabeth Former Secretary · appointed 2022 · resigned 2023
- Harrop, Simon Martin Former Director · appointed 2022 · resigned 2024
- Winstanley, Jude Former Director · appointed 2021 · resigned 2023
- Jevans, Sharon Louise Former Director · appointed 2021 · resigned 2022
- Mcelroy, Liam James Former Director · appointed 2021 · resigned 2021
- Evans, Christopher James Former Director · appointed 2021 · resigned 2024
- Weston, Shaun Nicholas Former Director · appointed 2021 · resigned 2024
- Higham, Maria Gabrielle Former Director · appointed 2020 · resigned 2021
- Upton, John Andrew Former Director · appointed 2019 · resigned 2021
- Hogg, Elizabeth Anne Sophia Former Director · appointed 2018 · resigned 2020
- Lawes, Paul Raymond Former Director · appointed 2014 · resigned 2015
- Cameron, Phillip Daniel Former Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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