LOUNGE ACCESS LIMITED - LONDON


Company Profile Company Filings

Overview

LOUNGE ACCESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOUNGE ACCESS LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792825. The accounts status is FULL.

LOUNGE ACCESS LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

CUTLERS EXCHANGE
LONDON
EC3A 7BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD HAMPTON Jun 1964 British Director 2014-05-01 CURRENT
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2018-07-02 CURRENT
MR MARK RICHARD HAMPTON Secretary 2014-05-01 CURRENT
MR STEPHEN JOHN PINCHES Jun 1957 British Director 2009-04-27 UNTIL 2018-07-02 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2009-01-15 UNTIL 2014-04-30 RESIGNED
MR COLIN ROBERT EVANS Feb 1947 British Director 2009-01-15 UNTIL 2011-10-25 RESIGNED
MS SUSAN BURNS Jun 1954 British Director 2011-10-25 UNTIL 2018-07-02 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2009-01-15 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priority Travel Group (Holdings) 2017-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Priority Pass (Uk Holdings) Limited 2016-04-06 - 2017-01-23 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EXECUTIVE CLUB INTERNATIONAL LIMITED LONDON Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
IAPA (HOLDINGS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED LONDON Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
IAPA (SERVICES EAME) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLLINSON INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRIORITY PASS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
GLOBAL CLAIMS SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
AIRPORT LOUNGE DEVELOPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
PRIORITY COLLECTION LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
PRIORITY PASS (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PRIORITY PASS (UK HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LOUNGE GATEWAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
PRIORITY PASS (FAR EAST) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WORLDWIDE TRAVEL CONCIERGE LTD LONDON Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
LOUNGE KEY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AIRPORT DIMENSIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ALD OGH UK LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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