Airport Lounge Development Limited

03924796

active

Private Limited Company

england wales

Companies House

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 transportation

Officers

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

Collinson Company Secretarial Services Limited

secretary · Since 29/01/2024

Also on 35 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

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/08/2026Satisfied 04/08/2026

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