Company Active LTD

Company profile

No1 Lounges (BHX) Ltd

No1 Lounges | Book Your Airport Lounge Online

No1 Lounges (BHX) Ltd is a UK company with status active founded in 2012 based in London.

CRN
08081664
Founded
2012
Age
14

Overview

Legal name
NO1 LOUNGES (BHX) 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 (BHX) Ltd
CRN 08081664
2
Direct controller Active LTD
No1 Lounges Ltd
CRN 05778886
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Swissport GB Limited
CRN 00509585
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Ultimate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
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 Small

Accounts PDF pending

AA | Transaction MzQzNzUzMDUzMmFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 07:05

30 Aug
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzMTk2Mjc4MGFkaXF6a2N4

Published 30 Aug 2024 06:46

15 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjM3ODYxNWFkaXF6a2N4

Published 15 Aug 2024 16:28

06 Jun
2019

Confirmation Statement

Confirmation-statement

CS01 | Transaction MzIzNjI3MDc1MGFkaXF6a2N4

Published 30 Aug 2024 05:46

30 May
2017

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzE3NjY1OTU5OGFkaXF6a2N4 | Paper/PDF filed

Published 31 Aug 2024 06:59

24 May
2012

Incorporated

Inception

Company registered at Companies House