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Airport Lounge Development Limited
03924796
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 14/02/2000
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
52230
Service activities incidental to air transportationOfficers
Ms Mignon Louise Buckingham
director · Since 20/03/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 17 other boards
Mr Errol Daniel Mcglothan
director · Since 04/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
Persons with Significant Control
Airport Dimensions Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3, More London Riverside, London, SE1 2AQ
Reg: 11291574 · Companies House · Limited By Shares
Notified 02/05/2018
Former PSCs
Priority Travel Group (Holdings) Limited
Ceased 02/05/2018
Charges3 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 09/04/2025Registered 15/04/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 17/05/2024Registered 04/06/2024
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 02/07/2021Registered 05/07/2021
Charge
satisfied
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 18/02/2021Registered 01/03/2021Satisfied 19/07/2021