Company number 06663819
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-22
; Full accounts made up to 31 December 2015. The most likely internet sites of NO1 LOUNGES (EDI) LTD are www.no1loungesedi.co.uk, and www.no1-lounges-edi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. No1 Lounges Edi Ltd is a Private Limited Company.
The company registration number is 06663819. No1 Lounges Edi Ltd has been working since 04 August 2008.
The present status of the company is Active. The registered address of No1 Lounges Edi Ltd is Hanover House 14 Hanover Square London W1s 1hp. . CAMERON, Phillip Daniel is a Director of the company. Secretary MILLER, Martin Joseph has been resigned. Director LAWES, Paul Raymond has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
NO1 LOUNGES (EDI) LTD Events
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-22
03 Jun 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 25 more events
09 Jan 2009
Particulars of a mortgage or charge / charge no: 1
23 Oct 2008
Secretary appointed martin joseph miller
13 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
13 Oct 2008
Registered office changed on 13/10/2008 from 11 the avenue southampton hampshire SO17 1XF
04 Aug 2008
Incorporation
14 March 2014
Charge code 0666 3819 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code 0666 3819 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
6 March 2009
Deed of deposit
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Stansted Airport Limited
Description: All monies from time to time standing to the credit of an…
24 December 2008
Deed of deposit
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Stansted Airport Limited
Description: All monies from time to time standing to the credit of an…