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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2024-02-09) - TM01
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termination-director-company-with-name-termination-date (2024-08-15) - TM01
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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termination-director-company-with-name-termination-date (2024-03-22) - TM01
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appoint-person-director-company-with-name-date (2024-03-22) - AP01
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change-person-director-company-with-change-date (2024-06-11) - CH01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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accounts-with-accounts-type-small (2023-12-28) - AA
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-small (2023-03-21) - AA
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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change-person-secretary-company-with-change-date (2023-06-02) - CH03
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change-person-director-company-with-change-date (2023-06-02) - CH01
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-small (2022-08-02) - AA
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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resolution (2022-09-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
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memorandum-articles (2022-09-06) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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accounts-with-accounts-type-small (2021-10-20) - AA
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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change-to-a-person-with-significant-control (2020-10-13) - PSC05
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change-person-director-company-with-change-date (2020-10-15) - CH01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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change-to-a-person-with-significant-control (2019-07-26) - PSC05
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-to-a-person-with-significant-control (2019-08-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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confirmation-statement (2019-01-21) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-04-19) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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change-person-director-company-with-change-date (2018-11-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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accounts-with-accounts-type-full (2017-04-04) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-08-02) - CERTNM
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accounts-with-accounts-type-full (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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accounts-with-accounts-type-small (2015-10-14) - AA
keyboard_arrow_right 2014
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mortgage-charge-part-release-with-charge-number (2014-04-03) - MR05
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accounts-with-accounts-type-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-small (2014-03-11) - AA
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resolution (2014-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-25) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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change-of-name-notice (2012-06-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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certificate-change-of-name-company (2012-06-12) - CERTNM
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-10) - CH01
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change-account-reference-date-company-current-shortened (2011-02-10) - AA01
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certificate-change-of-name-company (2011-02-09) - CERTNM
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change-of-name-notice (2011-02-09) - CONNOT
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incorporation-company (2011-01-19) - NEWINC