LHR AIRPORTS LIMITED

Overview

Company Name	LHR AIRPORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01970855
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LHR AIRPORTS LIMITED?

Scheduled passenger air transport (51101) / Transportation and storage

Where is LHR AIRPORTS LIMITED located?

Registered Office Address	The Compass Centre Nelson Road TW6 2GW Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of LHR AIRPORTS LIMITED?

Previous Company Names
Company Name	From	Until
BAA AIRPORTS LIMITED	Oct 06, 2008	Oct 06, 2008
BAA LIMITED	Nov 21, 2006	Nov 21, 2006
BAA PLC	Jul 02, 1986	Jul 02, 1986
ALNERY NO. 422 LIMITED	Dec 13, 1985	Dec 13, 1985

What are the latest accounts for LHR AIRPORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LHR AIRPORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for LHR AIRPORTS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jun 19, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jan 28, 2025	Director's details changed for Mr Javier Echave Espot on Jan 28, 2025	2 pages	CH01

Jan 28, 2025	Appointment of Ms Joanne Catherine Butler as a director on Jan 20, 2025	2 pages	AP01

Oct 17, 2024	Appointment of Mrs Yuanyuan Ding as a director on Oct 17, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Paula Stannett as a director on Aug 31, 2024	1 pages	TM01

Aug 19, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Jul 23, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

May 01, 2024	Termination of appointment of Pier De Stavola Barrett as a director on Apr 30, 2024	1 pages	TM01

Apr 30, 2024	Appointment of Mr Pier De Stavola Barrett as a director on Apr 30, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on Apr 26, 2024	1 pages	TM01

Apr 30, 2024	Termination of appointment of Christopher John Annetts as a director on Apr 30, 2024	1 pages	TM01

Jan 30, 2024	Director's details changed for Mr Thomas Woldbye on Jan 01, 2024	2 pages	CH01

Oct 18, 2023	Director's details changed for Mr Thomas Woldbye on Oct 18, 2023	2 pages	CH01

Oct 18, 2023	Appointment of Mr Thomas Woldbye as a director on Oct 18, 2023	2 pages	AP01

Oct 18, 2023	Termination of appointment of John William Holland Kaye as a director on Oct 18, 2023	1 pages	TM01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Jul 01, 2022	Appointment of Mine Ozkan Hifzi as a director on Jul 01, 2022	2 pages	AP01

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Appointment of Mrs Helen Mary Elsby as a director on Sep 01, 2021	2 pages	AP01

Sep 01, 2021	Appointment of Mr Nigel Anthony Milton as a director on Sep 01, 2021	2 pages	AP01

Sep 01, 2021	Appointment of Mr Christopher John Annetts as a director on Sep 01, 2021	2 pages	AP01

View All Filings

Who are the officers of LHR AIRPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Ross Findlay Scott Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom	Jan 01, 2017		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom	England	British	1974-6	Company Director	221699320001
BUTLER, Joanne Catherine Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Jan 20, 2025		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	British	1974-1	Director	331698330001
DING, Yuanyuan Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Oct 17, 2024		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	British	1979-8	Director	328332120001
ELSBY, Helen Mary Nelson Road TW6 2GW Hounslow The Compass Centre England	Sep 01, 2021		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1975-11	Director	281594630001
ESPOT, Javier Echave Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Nov 24, 2016		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1980-5	Director	208270100001
HIFZI, Mine Ozkan Nelson Road TW6 2GW Hounslow The Compass Centre England	Jul 01, 2022		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1966-5	Director	182167230001
MILTON, Nigel Anthony Nelson Road TW6 2GW Hounslow The Compass Centre England	Sep 01, 2021		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1970-9	Director	136761210002
WOLDBYE, Thomas Nelson Road TW6 2GW Hounslow Compass Centre United Kingdom	Oct 18, 2023		Director	Nelson Road TW6 2GW Hounslow Compass Centre United Kingdom	United Kingdom	Danish	1964-9	Chief Executive Officer	314831000002
GRICE, John 39 Derby Road East Sheen SW14 7DU London		Aug 31, 1993	Secretary	39 Derby Road East Sheen SW14 7DU London		British			4214560001
HERGA, Robert David 130 Wilton Road SW1V 1LQ London	May 01, 2007	Apr 22, 2009	Secretary	130 Wilton Road SW1V 1LQ London		British			60203330005
HUI, Carol Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Apr 22, 2009	Aug 31, 2010	Secretary	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex		British		Company Secretary	138014900002
ROWSON, Rachel Belgrave House 76 Buckingham Palace Road SW1W 9TQ London	Sep 01, 1993	May 01, 2007	Secretary	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London		British			642060005
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Feb 17, 1997	Aug 28, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British			45555320001
AGIUS, Marcus Ambrose Paul Belgrave House 76 Buckingham Palace Road SW1W 9TQ London	Aug 01, 1995	Dec 20, 2006	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London		British	1946-7	Merchant Banker	5845320005
ANG, Eng Seng 130 Wilton Road SW1V 1LQ London	Jun 26, 2006	Jul 31, 2009	Director	130 Wilton Road SW1V 1LQ London		British	1962-4	Private Equity	111054760003
ANNETTS, Christopher John Nelson Road TW6 2GW Hounslow The Compass Centre England	Sep 01, 2021	Apr 30, 2024	Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	United Kingdom	British	1972-3	Director	222998330001
ASHTON, Hubert Gaitskell Wealdside South Weald CH14 5RA Brentwood Essex		Jul 19, 1993	Director	Wealdside South Weald CH14 5RA Brentwood Essex		British	1930-1	Company Director	46706060001
AYUSO GARCIA, Joaquin 130 Wilton Road SW1V 1LQ London	Jun 26, 2006	Sep 13, 2007	Director	130 Wilton Road SW1V 1LQ London		British	1955-9	Director	115959310001
BALDWIN, Stuart Harvey 130 Wilton Road SW1V 1LQ London	Nov 24, 2006	Sep 18, 2008	Director	130 Wilton Road SW1V 1LQ London		British	1969-2	Investment Manager	113072650003
BALL, Anthony Frank Elliott Stockley House 130 Wilton Road SW1V 1LQ London	Jun 01, 2004	Jun 26, 2006	Director	Stockley House 130 Wilton Road SW1V 1LQ London		British	1955-12	Director	98586070001
BALLENTINE, Ian Crawford The Compass Centre Nelson Road TW6 2GW Hounslow Heathrow Airport Holdings Limited Middlesex United Kingdom	Dec 10, 2013	Jan 01, 2017	Director	The Compass Centre Nelson Road TW6 2GW Hounslow Heathrow Airport Holdings Limited Middlesex United Kingdom	United Kingdom	British	1970-4	Procurement	173618850001
BARRELL, Anthony Charles, Dr Sanderling Ridley Hill, Kingswear TQ6 0BY Dartmouth Devon	Aug 01, 1994	Jul 31, 2001	Director	Sanderling Ridley Hill, Kingswear TQ6 0BY Dartmouth Devon		British	1933-6	Company Director	89874130001
BARRETT, Pier De Stavola Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Apr 30, 2024	Apr 30, 2024	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	British	1988-4	Director	322570600001
BEJAR OCHOA, Juan Belgrave House 76 Buckingham Palace Road SW1W 9TQ London	Jun 26, 2006	May 10, 2007	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London		British	1957-11	Director	115548270002
BIRRELL, William Stuart Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Jul 01, 2015	Mar 17, 2020	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	England	British	1964-3	Chief Information Officer	199022480001
BOIVIN, Normand Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Aug 29, 2011	Oct 03, 2017	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	Canadian	1961-6	Director	190570880002
BOYD, James Edward Dunard Station Road G84 8LW Rhu Dunbartonshire		Feb 24, 1994	Director	Dunard Station Road G84 8LW Rhu Dunbartonshire		British	1928-9	Chartered Accountant	34645330001
BROWN, Michael William Tuke 42-50 Victoria Street SW1H 0TL London Windsor House England	Jul 31, 2009	Mar 09, 2010	Director	42-50 Victoria Street SW1H 0TL London Windsor House England	England	British	1964-4	Chief Operating Officer	62266170003
CASSIDY, Denis Patrick 19 Ashburnham Close East Finchley N2 0NH London		Aug 13, 1993	Director	19 Ashburnham Close East Finchley N2 0NH London	England	British	1933-2	Company Director	2425420001
CLARE, Mark Sydney 130 Wilton Road SW1V 1LQ London	Nov 01, 2001	Jun 26, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1957-8	Deputy Chief Executive	39337380006
CLARK, Neil Derek Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Oct 08, 2012	Mar 31, 2015	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1963-1	Chief Information Officer	236683730001
CLASPER, Michael 130 Wilton Road SW1V 1LQ London	Aug 01, 2001	Jul 13, 2006	Director	130 Wilton Road SW1V 1LQ London	United Kingdom	British	1953-4	Company Director	77156180005
COLLIE, Brian Joseph 130 Wilton Road SW1V 1LQ London	Nov 27, 1997	Mar 31, 2005	Director	130 Wilton Road SW1V 1LQ London		British	1954-8	Retail Director	29745920005
COTE, Robert Belgrave House 76 Buckingham Palace Road SW1W 9TQ London	Jun 26, 2006	Oct 31, 2006	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London		Canadian	1963-3	Vice President Legal Affairs	113315900001
CULLEN, Nicholas John Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Mar 09, 2010	Jun 30, 2011	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	United Kingdom	British	1954-3	None	150127760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHR AIRPORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heathrow Holdco Limited

Apr 06, 2016

Nelson Road

TW6 2GW Hounslow

The Compass Centre

Middlesex

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	06408400

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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