No1 Lounges (LHR) Ltd

Active07498982 Private limited company
Incorporated
19 January 2011 (15 years)
Previously known as
No.1 Traveller (LHR) Ltd (until 2 August 2016)
No. 1 Traveller (LHR) Ltd (until 12 June 2012)
No. 1 Traveller (LHR) Limited (until 9 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 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
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at No1 Lounges Ltd, No1 Lounges (LGW) Ltd, Swissportald Holdings Limited · more companies
British
Born April 1979 (47)
Director · Appointed 12 February 2026
Also at No1 Lounges Ltd, No1 Lounges (LGW) Ltd, Swissportald Holdings Limited · more companies
Swiss
Born September 1974 (52)
Director · Appointed 12 January 2026
Also at No1 Lounges Ltd, No1 Lounges (LGW) Ltd, Swissportald Holdings Limited · more companies
Hungarian
Born March 1985 (41)
Director · Appointed 17 July 2024
Also at No1 Lounges Ltd, No1 Lounges (LGW) Ltd, Swissportald Holdings Limited · more companies
British
Born April 1975 (51)
Director · Appointed 25 June 2021
Also at No1 Lounges Ltd, Ald Ogh UK Ltd, No1 Lounges (LGW) Ltd · more companies
British
Born May 1965 (61)
Director · Appointed 25 June 2021
Also at No1 Lounges Ltd, Ald Ogh UK Ltd, No1 Lounges (LGW) Ltd · more companies
British
Born September 1971 (55)
Officer history (17 former)
30 April 2026
Appointed Van Eeden, Andrew Vincent as Director
30 April 2026
Resigned Tierney, Paul Joseph as Director
12 February 2026
Appointed Chirol, Julien Francois Andre as Director
12 February 2026
Resigned Ashton-Roberts, Giles as Director
12 January 2026
Resigned Rayner, Christopher as Director
12 January 2026
Appointed Mura, Viktor as Director
31 March 2025
Appointed Ashton-Roberts, Giles as Director
31 March 2025
Resigned Worrell, Roger Arthur as Director
15 August 2024
Resigned Weston, Shaun Nicholas as Director
17 July 2024
Appointed Dattani, Pritesh, Mr. as Director
11 March 2024
Resigned Cox, Karen as Director
11 March 2024
Appointed Rayner, Christopher as Director
11 March 2024
Appointed Worrell, Roger Arthur as Director
11 March 2024
Resigned Harrop, Simon Martin as Director
26 January 2024
Appointed Tierney, Paul Joseph as Director
26 January 2024
Resigned Evans, Christopher James as Director
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 April 2023
Appointed Cox, Karen as Director
21 April 2023
Resigned Winstanley, Jude as Director
13 September 2022
Appointed Hayward, Susan Elizabeth as Secretary
11 January 2022
Resigned Jevans, Sharon Louise as Director
11 January 2022
Appointed Harrop, Simon Martin as Director
20 August 2021
Appointed Winstanley, Jude as Director
20 August 2021
Resigned Mcelroy, Liam James as Director
25 June 2021
Resigned Higham, Maria Gabrielle as Director
25 June 2021
Resigned Upton, John Andrew as Director
25 June 2021
Appointed Evans, Christopher James as Director
25 June 2021
Appointed Mcglothan, Errol Daniel as Director
25 June 2021
Appointed Weston, Shaun Nicholas as Director
25 June 2021
Appointed Buckingham, Mignon Louise as Director
25 June 2021
Appointed Mcelroy, Liam James as Director
25 June 2021
Appointed Jevans, Sharon Louise as Director
8 May 2020
Appointed Higham, Maria Gabrielle as Director
8 May 2020
Resigned Hogg, Elizabeth Anne Sophia as Director
2 October 2019
Resigned Cameron, Phillip Daniel as Director
6 August 2019
Appointed Upton, John Andrew as Director
28 June 2018
Appointed Hogg, Elizabeth Anne Sophia as Director
26 March 2015
Resigned Lawes, Paul Raymond as Director
14 March 2014
Appointed Lawes, Paul Raymond as Director
19 January 2011
Appointed Cameron, Phillip Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05778886

Filings

Filing history not loaded yet. See it on Companies House

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4 Futures Phase 2 Holdings Limited

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