OpenCompanies

No1 Lounges Ltd

Company number
05778886
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Swissport UK Holding Limited (61 companies)

Registered office

3 More London Riverside
5th Floor
London
SE1 2AQ

Previous names

  • Background Aviation Limited (until 1 Feb 2010)
  • Escape Airports Limited (until 24 Jul 2008)
  • No.1 Traveller Ltd (until 2 Aug 2016)

Control

NameNature of controlNotifiedCeased
Ingleby (1949) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jun 2021
Swissportald Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Jun 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 £268,824 £45,233
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

No1 Lounges Ltd → Swissportald Holdings Limited → Airport Dimensions Holdings Limited → The Collinson Group Limited → Collinson Group Holdings Limited → Parminder Investments Limited

Controls

Companies at the same address

Data