NO1 LOUNGES (LGW) LTD
06746682 · Active · Ltd · 17 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 21 Mar 2027 (last filed 7 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NO1 LOUNGES (LGW) LTD
06746682Active· Ltd· England Wales· 2008-11-11Incorporated 2008-11-11Health 71/100 · Steady
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
3
50% board churn in the last 12 months — significant instability.
Recent board changes
- VAN EEDEN, Andrew Vincent· DirectorAppointed 2026-04-30
- TIERNEY, Paul Joseph· DirectorResigned 2026-04-30
- CHIROL, Julien Francois Andre· DirectorAppointed 2026-02-12
- ASHTON-ROBERTS, Giles· DirectorResigned 2026-02-12
BUCKINGHAM, Mignon Louise
Director
- Appointed
- 2021-06-25
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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CHIROL, Julien Francois Andre
Director
- Appointed
- 2026-02-12
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1974
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DATTANI, Pritesh, Mr.
Director
- Appointed
- 2024-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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MCGLOTHAN, Errol Daniel
Director
- Appointed
- 2021-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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MURA, Viktor
Director
- Appointed
- 2026-01-12
- Nationality
- Hungarian
- Residence
- Switzerland
- Born
- 03/1985
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VAN EEDEN, Andrew Vincent
Director
- Appointed
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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HAYWARD, Susan Elizabeth
Secretary
- Appointed
- 2022-09-13
- Resigned
- 2023-10-31
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MILLER, Martin Joseph
Secretary
- Appointed
- 2008-11-11
- Resigned
- 2010-04-30
- Nationality
- British
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ASHTON-ROBERTS, Giles
Director
- Appointed
- 2025-03-31
- Resigned
- 2026-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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CAMERON, Phillip Daniel
Director
- Appointed
- 2008-11-11
- Resigned
- 2019-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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COX, Karen
Director
- Appointed
- 2023-04-21
- Resigned
- 2024-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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EVANS, Christopher James
Director
- Appointed
- 2021-06-25
- Resigned
- 2024-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HARROP, Simon Martin
Director
- Appointed
- 2022-01-11
- Resigned
- 2024-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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HIGHAM, Maria Gabrielle
Director
- Appointed
- 2020-05-08
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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HOGG, Elizabeth Anne Sophia
Director
- Appointed
- 2018-06-28
- Resigned
- 2020-05-08
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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JEVANS, Sharon Louise
Director
- Appointed
- 2021-06-25
- Resigned
- 2022-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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LAWES, Paul Raymond
Director
- Appointed
- 2014-03-14
- Resigned
- 2015-03-26
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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MCELROY, Liam James
Director
- Appointed
- 2021-06-25
- Resigned
- 2021-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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RAYNER, Christopher
Director
- Appointed
- 2024-03-11
- Resigned
- 2026-01-12
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1965
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TIERNEY, Paul Joseph
Director
- Appointed
- 2024-01-26
- Resigned
- 2026-04-30
- Nationality
- Irish
- Residence
- England
- Born
- 01/1965
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UPTON, John Andrew
Director
- Appointed
- 2019-08-06
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WESTON, Shaun Nicholas
Director
- Appointed
- 2021-06-25
- Resigned
- 2024-08-15
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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WINSTANLEY, Jude
Director
- Appointed
- 2021-08-20
- Resigned
- 2023-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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WORRELL, Roger Arthur
Director
- Appointed
- 2024-03-11
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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