NO1 LOUNGES (LHR) LTD
LONDON NO.1 TRAVELLER (LHR) LTD NO. 1 TRAVELLER (LHR) LTD NO. 1 TRAVELLER (LHR) LIMITED

Hellopages » Greater London » Westminster » W1S 1HP

Company number 07498982

Status Active

Incorporation Date 19 January 2011

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 twenty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Company name changed no.1 Traveller (lhr) LTD\certificate issued on 02/08/16 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 (LHR) LTD are www.no1loungeslhr.co.uk, and www.no1-lounges-lhr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. No1 Lounges Lhr Ltd is a Private Limited Company. The company registration number is 07498982. No1 Lounges Lhr Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of No1 Lounges Lhr Ltd is Hanover House 14 Hanover Square London W1s 1hp. . CAMERON, Phillip Daniel is a Director of the company. 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: 19 January 2011
52 years old

Resigned Directors

Director

LAWES, Paul Raymond

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

NO1 LOUNGES (LHR) LTD Events

19 Jan 2017

Confirmation statement made on 19 January 2017 with updates

02 Aug 2016

Company name changed no.1 Traveller (lhr) LTD\certificate issued on 02/08/16

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

19 Jan 2016

Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19

GBP 1

14 Oct 2015

Accounts for a small company made up to 31 December 2014

...

... and 15 more events

10 May 2011

Director's details changed for Mr Phillip Daniel Cameron on 5 May 2011

10 Feb 2011

Current accounting period shortened from 31 January 2012 to 31 December 2011

09 Feb 2011

Company name changed no. 1 traveller (lhr) LIMITED\certificate issued on 09/02/11

RES15 ‐ Change company name resolution on 2011-01-24

09 Feb 2011

Change of name notice

19 Jan 2011

Incorporation

NO1 LOUNGES (LHR) LTD Charges

14 March 2014

Charge code 0749 8982 0002
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 0749 8982 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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