• UK
  • NO1 LOUNGES (LHR) LTD - 3 More London Riverside, 5th Floor, London, SE1 2AQ, Grossbritannien

Firmenprofil

Handelsregisternummer
07498982
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom UK

Management

Geschäftsführung
BUCKINGHAM, Mignon Louise
MCGLOTHAN, Errol Daniel
DATTANI, Pritesh
RAYNER, Christopher
TIERNEY, Paul Joseph
WORRELL, Roger Arthur
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.01.2011
Alter der Firma
2011-01-19 13 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
No1 Lounges Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
NO.1 TRAVELLER (LHR) LTD
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-01-19
Jahresmeldung
Fälligkeit: 2025-03-21
Letzte Einreichung: 2024-03-07

NO1 LOUNGES (LHR) LTD Firmenbeschreibung

NO1 LOUNGES (LHR) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07498982. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2011 registriert. NO1 LOUNGES (LHR) LTD hat Ihre Tätigkeit zuvor unter dem Namen NO.1 TRAVELLER (LHR) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2013.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Mehr Information

Jetzt sichern NO1 LOUNGES (LHR) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: No1 Lounges (Lhr) Ltd - 3 More London Riverside, 5th Floor, London, SE1 2AQ, Grossbritannien

2011-01-19 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NO1 LOUNGES (LHR) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2024-02-09) - TM01

    In den Warenkorb
     
  • second-filing-of-confirmation-statement-with-made-up-date (2024-08-30) - RP04CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-08-15) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2024-08-02) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-07-31) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2024-07-16) - CH01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2024-07-05) - PSC05

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-05) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-20) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2024-06-13) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-01-19) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-03-21) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-03-22) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-03-22) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2024-06-11) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-13) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-04-25) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2023-12-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-01-19) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2023-03-21) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-04-26) - AP01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2023-06-02) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2023-06-02) - CH01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2023-11-02) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-03-18) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-02-02) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-08-02) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-03-18) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2022-09-13) - AP03

    In den Warenkorb
     
  • resolution (2022-09-06) - RESOLUTIONS

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01

    In den Warenkorb
     
  • memorandum-articles (2022-09-06) - MA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-02-01) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-10-20) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-05-29) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-06-04) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-05-12) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-10-13) - PSC05

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-10-15) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-10-16) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-10-17) - TM01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2019-07-26) - PSC05

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2019-08-06) - PSC05

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01

    In den Warenkorb
     
  • confirmation-statement (2019-01-21) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-10-08) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-01-19) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-10-03) - AA

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-04-19) - PSC09

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-11-19) - CH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2017-09-12) - PSC02

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-09-08) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-04-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-19) - CS01

    In den Warenkorb
     
  • certificate-change-of-name-company (2016-08-02) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-06-03) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2015-10-14) - AA

    In den Warenkorb
     
  • mortgage-charge-part-release-with-charge-number (2014-04-03) - MR05

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2014-10-08) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2014-03-11) - AA

    In den Warenkorb
     
  • resolution (2014-03-25) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-03-25) - AP01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA

    In den Warenkorb
     
  • change-of-name-notice (2012-06-12) - CONNOT

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

    In den Warenkorb
     
  • certificate-change-of-name-company (2012-06-12) - CERTNM

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-05-10) - CH01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2011-02-10) - AA01

    In den Warenkorb
     
  • certificate-change-of-name-company (2011-02-09) - CERTNM

    In den Warenkorb
     
  • change-of-name-notice (2011-02-09) - CONNOT

    In den Warenkorb
     
  • incorporation-company (2011-01-19) - NEWINC

    In den Warenkorb
     

expand_less