Website & contact details
- Website
No1 Lounges Ltd
- Incorporated
- 12 April 2006 (20 years)
- Previously known as
- No.1 Traveller Ltd (until 2 August 2016)Background Aviation Limited (until 1 February 2010)Escape Airports Limited (until 24 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born April 1979 (47)
Director · Appointed 12 February 2026
Swiss
Born September 1974 (52)
Director · Appointed 12 January 2026
Hungarian
Born March 1985 (41)
Director · Appointed 17 July 2024
British
Born April 1975 (51)
Director · Appointed 25 June 2021
British
Born May 1965 (61)
Director · Appointed 25 June 2021
British
Born September 1971 (55)
Officer history (28 former)
30 April 2026
30 April 2026
12 February 2026
12 February 2026
12 January 2026
12 January 2026
31 March 2025
31 March 2025
15 August 2024
17 July 2024
11 March 2024
11 March 2024
11 March 2024
11 March 2024
26 January 2024
26 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 April 2023
21 April 2023
13 September 2022
Appointed Hayward, Susan Elizabeth as Secretary
11 January 2022
11 January 2022
20 August 2021
20 August 2021
25 June 2021
25 June 2021
25 June 2021
25 June 2021
25 June 2021
25 June 2021
25 June 2021
25 June 2021
22 March 2021
30 November 2020
8 May 2020
8 May 2020
2 October 2019
29 November 2018
24 May 2018
18 May 2018
17 June 2016
29 September 2015
26 March 2015
26 March 2015
26 March 2015
16 January 2015
14 March 2014
Resigned Saastad, Barclay Joel as Director
14 March 2014
Resigned Sangiovanni, Davide as Director
14 March 2014
Resigned Green, Darran as Director
29 September 2011
Appointed Sangiovanni, Davide as Director
29 September 2011
18 January 2011
Appointed Saastad, Barclay Joel as Director
18 January 2011
Resigned Bolliger, Thomas Franz, Dr as Director
18 January 2011
Resigned Zeineldin, Mohamed as Director
18 January 2010
Appointed Green, Darran as Director
8 June 2009
Appointed Bolliger, Thomas Franz, Dr as Director
8 June 2009
Appointed Zeineldin, Mohamed as Director
1 February 2008
1 February 2008
12 April 2006
12 April 2006
12 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13384461
Holdings 3
Companies where No1 Lounges Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 June 2021
Ceased Ingleby (1949) Limited — Owns 75–100% of shares
What No1 Lounges say about themselves
“Eat, drink and relax in style at our award-winning airport lounges in Birmingham, Gatwick, Heathrow, Jersey, Luton and more. Book online today at No1 Lounges.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 23 February 2026 | Appointment of a director | |||
| 17 February 2026 | Termination of appointment of a director |
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