LONDON AIRPORTS 1992 LIMITED
Overview
| Company Name | LONDON AIRPORTS 1992 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02736819 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONDON AIRPORTS 1992 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LONDON AIRPORTS 1992 LIMITED located?
| Registered Office Address | C/O Kroll Advisory Ltd. The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON AIRPORTS 1992 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1159) LIMITED | Aug 03, 1992 | Aug 03, 1992 |
What are the latest accounts for LONDON AIRPORTS 1992 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LONDON AIRPORTS 1992 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
What are the latest filings for LONDON AIRPORTS 1992 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 11, 2025 | 19 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on Sep 19, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Oct 26, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
legacy | 111 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Martin Andrew Bailey as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Francis Golding as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LONDON AIRPORTS 1992 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Martin Andrew | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | England | British | 294294720001 | |||||
| DING, Yuanyuan | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | England | British | 244718630001 | |||||
| ESPOT, Javier Echave | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | British | 208270100001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| LOTT, Peter John | Secretary | 53 Brook Road RH12 5FS Horsham West Sussex | British | 3199480001 | ||||||
| OOI, Shu Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550001 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| ROWSON, Rachel | Secretary | Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey | British | 642060002 | ||||||
| WELCH, Susan | Secretary | 130 Wilton Road SW1V 1LQ London | British | 113328470004 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 25 Elspeth Road Battersea SW11 1DW London | British | 45555320001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDRES MONTE, Pablo | Director | Onslow Mews West SW7 3AF London 16 | England | Spanish | 129786090001 | |||||
| CATO, Roger | Director | Orrell House Winterpit Lane Mannings Heath RH13 6LZ Horsham West Sussex | United Kingdom | British | 20678800002 | |||||
| CLOUGH, Adrian John | Director | 4 Norfolk House W6 7QT London | British | 57394850001 | ||||||
| COLLIE, Brian Joseph | Director | 130 Wilton Road SW1V 1LQ London | British | 29745920005 | ||||||
| DOUGLAS, Anthony John | Director | 130 Wilton Road SW11 1LQ London | British | 112040720001 | ||||||
| EFIONG, Andrew | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 172794740001 | |||||
| EGAN, John Leopold, Sir | Director | 4 Mill Street CV34 4HB Warwick Warwickshire | England | British | 59710260001 | |||||
| ELLIS, Nigel George | Director | Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon | British | 14185110002 | ||||||
| EWING, Margaret | Director | 130 Wilton Road SW1V 1LQ London | British | 68009020002 | ||||||
| GOLDING, Nicholas Francis | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 222796920001 | |||||
| HODGKINSON, Michael Stewart, Sir | Director | Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London | England | British | 2518660003 | |||||
| KONG, Janis Carol | Director | Hillcroft 108 Ashley Road KT12 1HP Walton On Thames Surrey | British | 38640630002 | ||||||
| LAVIN, Jorge | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | Spanish | 162622960001 | |||||
| LEO, Jose | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | Spanish | 116370720007 | ||||||
| LOMAS, Eric George | Director | 207 Petersham Road TW10 7AW Richmond Surrey | British | 14185120001 | ||||||
| LONG, Jonathan David | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | United Kingdom | British | 181117980001 | |||||
| MORGAN, Terence David | Director | Medici Court 67-69 New Bond Street W1S 1DF London | British | 120984640001 | ||||||
| MUNDS, Allan John | Director | 6 Shide Road PO30 1YQ Newport Isle Of Wight | United Kingdom | British | 29745930001 | |||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| ROBERTS, Michael James | Director | Bodimans 2 Mile Ash Christs Hospital RH13 7LA Horsham West Sussex | United Kingdom | British | 6926190001 | |||||
| SANCHEZ SALMERON, Luis Angel | Director | 130 Wilton Road SW1V 1LQ London | Spanish | 115544420001 | ||||||
| TOMS, Michael Rodney | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | 80143110003 | ||||||
| UZIELLI, Michael Robin | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | British | 107591700002 |
Who are the persons with significant control of LONDON AIRPORTS 1992 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lhr Airports Limited | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LONDON AIRPORTS 1992 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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