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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for LHR AIRPORTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mine Ozkan Hifzi as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||||||
Change of details for Heathrow Holdco Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Javier Echave Espot on Jan 28, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Joanne Catherine Butler as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Yuanyuan Ding as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paula Stannett as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Pier De Stavola Barrett as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Pier De Stavola Barrett as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Annetts as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Thomas Woldbye on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Woldbye on Oct 18, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Thomas Woldbye as a director on Oct 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John William Holland Kaye as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Appointment of Mine Ozkan Hifzi as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of LHR AIRPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Ross Findlay Scott | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom | England | British | 221699320001 | |||||
| BUTLER, Joanne Catherine | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 331698330001 | |||||
| DING, Yuanyuan | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 328332120001 | |||||
| ELSBY, Helen Mary | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | England | British | 281594630001 | |||||
| ESPOT, Javier Echave | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 208270100001 | |||||
| MILTON, Nigel Anthony | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | England | British | 136761210002 | |||||
| WOLDBYE, Thomas | Director | Nelson Road TW6 2GW Hounslow Compass Centre United Kingdom | United Kingdom | Danish | 314831000002 | |||||
| GRICE, John | Secretary | 39 Derby Road East Sheen SW14 7DU London | British | 4214560001 | ||||||
| HERGA, Robert David | Secretary | 130 Wilton Road SW1V 1LQ London | British | 60203330005 | ||||||
| HUI, Carol | Secretary | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | British | 138014900002 | ||||||
| ROWSON, Rachel | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | 642060005 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||
| AGIUS, Marcus Ambrose Paul | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | 5845320005 | ||||||
| ANG, Eng Seng | Director | 130 Wilton Road SW1V 1LQ London | British | 111054760003 | ||||||
| ANNETTS, Christopher John | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | United Kingdom | British | 222998330001 | |||||
| ASHTON, Hubert Gaitskell | Director | Wealdside South Weald CH14 5RA Brentwood Essex | British | 46706060001 | ||||||
| AYUSO GARCIA, Joaquin | Director | 130 Wilton Road SW1V 1LQ London | British | 115959310001 | ||||||
| BALDWIN, Stuart Harvey | Director | 130 Wilton Road SW1V 1LQ London | British | 113072650003 | ||||||
| BALL, Anthony Frank Elliott | Director | Stockley House 130 Wilton Road SW1V 1LQ London | British | 98586070001 | ||||||
| BALLENTINE, Ian Crawford | Director | The Compass Centre Nelson Road TW6 2GW Hounslow Heathrow Airport Holdings Limited Middlesex United Kingdom | United Kingdom | British | 173618850001 | |||||
| BARRELL, Anthony Charles, Dr | Director | Sanderling Ridley Hill, Kingswear TQ6 0BY Dartmouth Devon | British | 89874130001 | ||||||
| BARRETT, Pier De Stavola | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 322570600001 | |||||
| BEJAR OCHOA, Juan | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | 115548270002 | ||||||
| BIRRELL, William Stuart | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | British | 199022480001 | |||||
| BOIVIN, Normand | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | Canadian | 190570880002 | |||||
| BOYD, James Edward | Director | Dunard Station Road G84 8LW Rhu Dunbartonshire | British | 34645330001 | ||||||
| BROWN, Michael William Tuke | Director | 42-50 Victoria Street SW1H 0TL London Windsor House England | England | British | 62266170003 | |||||
| CASSIDY, Denis Patrick | Director | 19 Ashburnham Close East Finchley N2 0NH London | England | British | 2425420001 | |||||
| CLARE, Mark Sydney | Director | 130 Wilton Road SW1V 1LQ London | British | 39337380006 | ||||||
| CLARK, Neil Derek | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 236683730001 | |||||
| CLASPER, Michael | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 77156180005 | |||||
| COLLIE, Brian Joseph | Director | 130 Wilton Road SW1V 1LQ London | British | 29745920005 | ||||||
| COTE, Robert | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | Canadian | 113315900001 | ||||||
| CULLEN, Nicholas John | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | 150127760001 | |||||
| DEL PINO CALVO SOTELO, Rafael | Director | 130 Wilton Road SW1C 1LQ London | Spanish | 122867010002 |
Who are the persons with significant control of LHR AIRPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathrow Airport Holdings Limited | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0