Menna Overview
Here’s a quick overview of NO1 LOUNGES (JER) LTD 👀 — a London based business that started in 2024.
NO1 LOUNGES (JER) LTD
- Company statusactive
- Company No16010983
- Age2 years 1 month Incorporated 10 October 2024
- Officers6
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
NO1 LOUNGES (JER) LTD is an active company incorporated on 10 October 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Legacy
1 Month Ago on 23 Oct 2026
Appoint Person Director Company With Name Date
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 17 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Nov 2024
Incorporation Company
2 Years Ago on 10 Oct 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON-ROBERTS, Giles | director | May 1976 | 31 Mar 2025 |
| BUCKINGHAM, Mignon Louise | director | May 1965 | 10 Oct 2024 |
| DATTANI, Pritesh, Mr. | director | Apr 1975 | 10 Oct 2024 |
| MCGLOTHAN, Errol Daniel | director | Sep 1971 | 10 Oct 2024 |
| RAYNER, Christopher | director | Feb 1965 | 10 Oct 2024 |
| TIERNEY, Paul Joseph | director | Jan 1965 | 10 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swissportald Holdings Limited | 10 Oct 2024 |
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ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, TIERNEY, Paul Joseph, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, RAYNER, Christopher, TIERNEY, Paul Joseph, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, TIERNEY, Paul Joseph, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, RAYNER, Christopher, TIERNEY, Paul Joseph, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, RAYNER, Christopher, TIERNEY, Paul Joseph, WORRELL, Roger Arthur are mutual persons.
ASHTON-ROBERTS, Giles, BUCKINGHAM, Mignon Louise, DATTANI, Pritesh, Mr., MCGLOTHAN, Errol Daniel, RAYNER, Christopher, TIERNEY, Paul Joseph, WORRELL, Roger Arthur are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel are mutual persons.
BUCKINGHAM, Mignon Louise, MCGLOTHAN, Errol Daniel are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
BUCKINGHAM, Mignon Louise are mutual persons.
DATTANI, Pritesh, Mr. are mutual persons.
MCGLOTHAN, Errol Daniel are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
WORRELL, Roger Arthur are mutual persons.
LET'S GET GOING COMMUNITY INTEREST COMPANY
WORRELL, Roger Arthur are mutual persons.
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Here’s a quick overview of NO1 LOUNGES (JER) LTD 👀 — a London based business that started in 2024.