No1 Lounges (Jer) Ltd

Active16010983 Private limited company
Incorporated
10 October 2024 (2 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 2AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers

This list may be incomplete. See all officers on Companies House

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 10 October 2024
British
Born April 1975 (51)
Director · Appointed 10 October 2024
British
Born May 1965 (61)
Director · Appointed 10 October 2024
British
Born September 1971 (55)
Officer history (4 former)
30 April 2026
Resigned Tierney, Paul Joseph as Director
30 April 2026
Appointed Van Eeden, Andrew Vincent as Director
12 February 2026
Resigned Ashton-Roberts, Giles as Director
12 February 2026
Appointed Chirol, Julien Francois Andre as Director
12 January 2026
Appointed Mura, Viktor as Director
12 January 2026
Resigned Rayner, Christopher as Director
31 March 2025
Resigned Worrell, Roger Arthur as Director
31 March 2025
Appointed Ashton-Roberts, Giles as Director
10 October 2024
Appointed Worrell, Roger Arthur as Director
10 October 2024
Appointed Mcglothan, Errol Daniel as Director
10 October 2024
Appointed Rayner, Christopher as Director
10 October 2024
Appointed Buckingham, Mignon Louise as Director
10 October 2024
Appointed Tierney, Paul Joseph as Director
10 October 2024
Appointed Dattani, Pritesh, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13384461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025

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