Introduction
Watch Company
N
NO1 LOUNGES (JER) LTD
NO1 LOUNGES (JER) LTD is an active company incorporated on 10 October 2024 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. NO1 LOUNGES (JER) LTD was registered 1 year ago.(SIC: 52230)
Status
active
Active since 1 years ago
Company No
16010983
LTD Company
Age
1 Years
Incorporated 10 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2024 (1 year ago)
Next Due
Due by 10 July 2026
Period: 10 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3 More London Riverside 5th Floor London, SE1 2AQ,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BUCKINGHAM, Mignon Louise
ActiveMore London Riverside, LondonSE1 2AQ
Born May 1965
Director
Appointed 10 Oct 2024
BUCKINGHAM, Mignon Louise
More London Riverside, LondonSE1 2AQ
Born May 1965
Director
10 Oct 2024
Active
CHIROL, Julien Francois Andre
ActiveButterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born September 1974
Director
Appointed 12 Feb 2026
CHIROL, Julien Francois Andre
Butterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born September 1974
Director
12 Feb 2026
Active
DATTANI, Pritesh, Mr.
Active110 Butterfield Green, BedfordshireLU2 8DL
Born April 1975
Director
Appointed 10 Oct 2024
DATTANI, Pritesh, Mr.
110 Butterfield Green, BedfordshireLU2 8DL
Born April 1975
Director
10 Oct 2024
Active
MCGLOTHAN, Errol Daniel
ActiveMore London Riverside, LondonSE1 2AQ
Born September 1971
Director
Appointed 10 Oct 2024
MCGLOTHAN, Errol Daniel
More London Riverside, LondonSE1 2AQ
Born September 1971
Director
10 Oct 2024
Active
MURA, Viktor
ActiveButterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born March 1985
Director
Appointed 12 Jan 2026
MURA, Viktor
Butterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born March 1985
Director
12 Jan 2026
Active
TIERNEY, Paul Joseph
ActiveMore London Riverside, LondonSE1 2AQ
Born January 1965
Director
Appointed 10 Oct 2024
TIERNEY, Paul Joseph
More London Riverside, LondonSE1 2AQ
Born January 1965
Director
10 Oct 2024
Active
ASHTON-ROBERTS, Giles
ResignedButterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born May 1976
Director
Appointed 31 Mar 2025
Resigned 12 Feb 2026
ASHTON-ROBERTS, Giles
Butterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born May 1976
Director
31 Mar 2025
Resigned 12 Feb 2026
Resigned
RAYNER, Christopher
ResignedFlughofstrasse, Zurich8152
Born February 1965
Director
Appointed 10 Oct 2024
Resigned 12 Jan 2026
RAYNER, Christopher
Flughofstrasse, Zurich8152
Born February 1965
Director
10 Oct 2024
Resigned 12 Jan 2026
Resigned
WORRELL, Roger Arthur
ResignedButterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born September 1963
Director
Appointed 10 Oct 2024
Resigned 31 Mar 2025
WORRELL, Roger Arthur
Butterfield Innovation Centre And Business Base, BedfordshireLU2 8DL
Born September 1963
Director
10 Oct 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Swissportald Holdings Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2024