EORI-Search.eu

EORI-Search in


All Information about:
Name

NO1 Lounges (LGW) LTD
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 06746682 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • NO.1 Traveller (LGW) LTD
  • Background Aviation (LGW) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB No1 Lounges Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05778886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Buckingham, Mignon Louise 5th Floor, London, England, England Status: Active Notified: 25/06/2021 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrop, Simon Martin 5th Floor, London, England, England Status: Active Notified: 11/01/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcglothan, Errol Daniel 5th Floor, London, England, England Status: Active Notified: 25/06/2021 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Rayner, Christopher Opfikon, Switzerland Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Tierney, Paul Joseph 5th Floor, London, England Status: Active Notified: 26/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Weston, Shaun Nicholas Manor Park, Runcorn, Cheshire, England Status: Active Notified: 25/06/2021 Date of Birth: 03/1969 Occupation: Vp Swissport Lounges Emea Role: Director Country of Residence: England Nationality: British
    Worrell, Roger Arthur Luton, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Karen Runcorn, United Kingdom Status: Ceased Notified: 21/04/2023 Ceased: 11/03/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Christopher James 5th Floor, London, England Status: Ceased Notified: 25/06/2021 Ceased: 26/01/2024 Date of Birth: 04/1975 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 13/09/2022 Ceased: 31/10/2023 Role: Secretary