NO1 LOUNGES (LGW) LTD
LONDON NO.1 TRAVELLER (LGW) LTD BACKGROUND AVIATION (LGW) LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 06746682

Status Active

Incorporation Date 11 November 2008

Company Type Private Limited Company

Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 11 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 . The most likely internet sites of NO1 LOUNGES (LGW) LTD are www.no1loungeslgw.co.uk, and www.no1-lounges-lgw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. No1 Lounges Lgw Ltd is a Private Limited Company. The company registration number is 06746682. No1 Lounges Lgw Ltd has been working since 11 November 2008. The present status of the company is Active. The registered address of No1 Lounges Lgw 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 "Other business support service activities n.e.c.".

Current Directors

Director

CAMERON, Phillip Daniel

Appointed Date: 11 November 2008
53 years old

Resigned Directors

Secretary

MILLER, Martin Joseph

Resigned: 30 April 2010
Appointed Date: 11 November 2008

Director

LAWES, Paul Raymond

Resigned: 26 March 2015
Appointed Date: 14 March 2014
52 years old

NO1 LOUNGES (LGW) LTD Events

14 Mar 2017

Satisfaction of charge 1 in full

11 Nov 2016

Confirmation statement made on 11 November 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

26 Nov 2015

Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26

GBP 1

...

... and 24 more events

15 Nov 2009

Annual return made up to 11 November 2009 with full list of shareholders

15 Nov 2009

Director's details changed for Mr Phillip Daniel Cameron on 11 November 2009

20 Jan 2009

Particulars of a mortgage or charge / charge no: 1

01 Dec 2008

Accounting reference date extended from 30/11/2009 to 31/12/2009

11 Nov 2008

Incorporation

NO1 LOUNGES (LGW) LTD Charges

14 March 2014

Charge code 0674 6682 0003
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 0674 6682 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

14 January 2009

Deed of deposit
Delivered: 20 January 2009
Status: Satisfied on 14 March 2017
Persons entitled: Gatwick Airport Limited
Description: All monies from time to time standing to the credit of an…

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