Bymetric
UK company intelligence
Company Active LTD

Company profile

No1 Lounges (LGW) Ltd

No1 Lounges | Book Your Airport Lounge Online

No1 Lounges (LGW) Ltd is a UK company with status active founded in 2008 based in London.

CRN
06746682
Founded
2008
Age
17

Overview

Legal name
NO1 LOUNGES (LGW) LTD
Region
London
Registered address
3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
UNITED KINGDOM
SE1 2AQ
Insolvency history
Yes

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 2 ultimate controllers
1
Company Active LTD
No1 Lounges (LGW) Ltd
CRN 06746682
2
Direct controller Active LTD
No1 Lounges Ltd
CRN 05778886
3
Intermediate controller Active LTD
Swissportald Holdings Limited
CRN 13384461
4
Intermediate controller Active LTD
Swissport GB Limited
CRN 00509585
5
Intermediate controller Active LTD
Airport Dimensions Holdings Limited
CRN 11291574
6
Intermediate controller Active LTD
Swissport Group UK Limited
CRN 00924991
7
Intermediate controller Active LTD
The Collinson Group Limited
CRN 11141096
8
Ultimate controller Active LTD
Swissport UK Holding Limited
CRN 07466896
9
Intermediate controller Active LTD
Collinson Group Holdings Limited
CRN 13418440
10
Intermediate controller Active LTD
Parminder Investments Limited
CRN 13453712
11
Ultimate controller
050701C
CRN 050701C

Company events

Reference milestones and recent Companies House filing stream events.

10 events
21 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

02 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzUzMDU0MWFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:24

30 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTk2MzcyNGFkaXF6a2N4

Published 30 Aug 2024 07:03

15 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjM3ODYxMmFkaXF6a2N4

Published 15 Aug 2024 16:28

22 Nov
2018

Confirmation Statement

Confirmation-statement

CS01 | Transaction MzIyMDA0MjQ3NmFkaXF6a2N4

Published 30 Aug 2024 06:03

11 Nov
2016

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzE2MTcyNzA0MGFkaXF6a2N4 | Paper/PDF filed

Published 31 Aug 2024 06:59

11 Nov
2008

Incorporated

Inception

Company registered at Companies House