LHR BUSINESS SUPPORT CENTRE LIMITED

Overview

Company Name	LHR BUSINESS SUPPORT CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03065139
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1995

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 BUSINESS SUPPORT CENTRE LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is LHR BUSINESS SUPPORT CENTRE 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 BUSINESS SUPPORT CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
BAA BUSINESS SUPPORT CENTRE LIMITED	Dec 13, 1999	Dec 13, 1999
BAA SHARED SERVICE CENTRE LIMITED	Oct 29, 1999	Oct 29, 1999
BAA VENTURE LIMITED	Sep 26, 1995	Sep 26, 1995
PRECIS (1361) LIMITED	Jun 06, 1995	Jun 06, 1995

What are the latest accounts for LHR BUSINESS SUPPORT CENTRE 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 BUSINESS SUPPORT CENTRE 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 BUSINESS SUPPORT CENTRE LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

legacy

1 pages

SH20

Oct 31, 2025

Statement of capital on Oct 31, 2025

Capital: GBP 2

3 pages

SH19

Oct 31, 2025

legacy

1 pages

CAP-SS

Oct 31, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares The sum of £10,672,326.00 be capitalised 28/10/2025	RES14
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of allotment of securities	RES10
capital	Resolutions Directors authorised 28/10/2025	RES13

Oct 29, 2025

Statement of capital following an allotment of shares on Oct 28, 2025

Capital: GBP 10,672,328

3 pages

SH01

Jul 10, 2025

Confirmation statement made on Jun 27, 2025 with no updates

3 pages

CS01

Jul 03, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

19 pages

Jul 03, 2025

legacy

230 pages

PARENT_ACC

Jun 20, 2025

legacy

3 pages

GUARANTEE2

Jun 20, 2025

legacy

1 pages

AGREEMENT2

Jan 28, 2025

Appointment of Ms Joanne Catherine Butler as a director on Jan 20, 2025

2 pages

AP01

Dec 23, 2024

Appointment of Ms Christelle Claire Collette Lubin as a director on Dec 10, 2024

2 pages

AP01

Dec 23, 2024

Termination of appointment of Javier Echave Espot as a director on Dec 10, 2024

1 pages

TM01

Sep 02, 2024

Termination of appointment of Paula Stannett as a director on Aug 31, 2024

1 pages

TM01

Aug 29, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

30 pages

Aug 29, 2024

legacy

245 pages

PARENT_ACC

Aug 15, 2024

legacy

3 pages

GUARANTEE2

Aug 15, 2024

legacy

1 pages

AGREEMENT2

Jul 02, 2024

Confirmation statement made on Jun 27, 2024 with no updates

3 pages

CS01

Sep 19, 2023

legacy

223 pages

PARENT_ACC

Sep 19, 2023

legacy

1 pages

AGREEMENT2

Sep 19, 2023

legacy

3 pages

GUARANTEE2

Sep 06, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

29 pages

Sep 06, 2023

legacy

223 pages

PARENT_ACC

Sep 06, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of LHR BUSINESS SUPPORT CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Martin Andrew Nelson Road TW6 2GW Hounslow The Compass Centre England	Apr 01, 2022		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1983-5	294294720001
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	331698330001
DING, Yuanyuan Nelson Road TW6 2GW Hounslow The Compass Centre England	Mar 28, 2018		Director	Nelson Road TW6 2GW Hounslow The Compass Centre England	England	British	1979-8	244718630001
LUBIN, Christelle Claire Colette Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Dec 10, 2024		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	French	1982-3	288569260001
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Sep 16, 1997	Dec 13, 2005	Secretary	130 Wilton Road SW1V 1LQ London		British		54836960002
OOI, Shu Mei Gaywood Street SE1 6HF London 34 Prospect House	Nov 28, 2008	Aug 31, 2010	Secretary	Gaywood Street SE1 6HF London 34 Prospect House		British		135131550001
ROWSON, Rachel 130 Wilton Road SW1V 1LQ London	Dec 13, 2005	Jun 01, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		642060004
ROWSON, Rachel Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey	Sep 19, 1995	Jan 31, 1996	Secretary	Sequoia 16 Cedar Drive Fetcham KT22 9ET Leatherhead Surrey		British		642060002
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Jun 01, 2006	Nov 28, 2008	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Jan 31, 1996	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British		45555320001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 13, 1995	Sep 19, 1995	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 06, 1995	Jun 13, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDRES MONTE, Pablo Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Apr 01, 2008	Jun 30, 2011	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	Spanish	1973-7	129786090001
BALE, Lesley Christine Terregles Avenue G41 4LJ Pollokshields 116a	Jun 01, 2002	Sep 22, 2004	Director	Terregles Avenue G41 4LJ Pollokshields 116a	Scotland	British	1959-4	146499600002
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Feb 05, 2007	Mar 31, 2008	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
BAXTER, Stephen Roy 130 Wilton Road SW1V 1LQ London	Oct 04, 2006	Dec 31, 2007	Director	130 Wilton Road SW1V 1LQ London		British	1965-4	86622660003
BEGLEY, John Patrick Ranmoor House Penmore Lane, Hasland S41 0SG Chesterfield Derbyshire	Oct 26, 1999	Jun 01, 2002	Director	Ranmoor House Penmore Lane, Hasland S41 0SG Chesterfield Derbyshire		British	1957-8	67035750001
DEWAR, George Douglas 8 Laggan Road Newlands G43 2SY Glasgow Lanarkshire	Oct 26, 1999	Feb 05, 2007	Director	8 Laggan Road Newlands G43 2SY Glasgow Lanarkshire		British	1947-6	10550001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Jun 06, 1995	Sep 19, 1995	Nominee Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	900009730001
EFIONG, Andrew Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Mar 25, 2015	Mar 23, 2018	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1966-1	172794740001
ESPOT, Javier Echave Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	May 17, 2016	Dec 10, 2024	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	England	British	1980-5	208270100001
EVERITT, Richard Leslie The Covers The Common GU6 8SH Cranleigh Surrey	Sep 19, 1995	Oct 26, 1999	Director	The Covers The Common GU6 8SH Cranleigh Surrey	United Kingdom	British	1948-12	15659750001
EWING, Margaret 130 Wilton Road SW1V 1LQ London	Aug 31, 2002	Oct 04, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1955-3	68009020002
GIBSON, John Michael Barry 51 Lower Belgrave Street SW1W 0LP London	Sep 19, 1995	Jul 18, 1997	Director	51 Lower Belgrave Street SW1W 0LP London		British	1951-10	82660110001
GLEN, Ian Alasdair Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Mar 28, 2014	Apr 30, 2018	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Scotland	British	1973-5	186395520001
GOLDING, Nicholas Francis Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 17, 2017	Mar 31, 2022	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1963-4	222796920001
HART, Jolyon Avery Leithenfield 33 Oundle Drive Wollaton NG8 1BN Nottingham Nottinghamshire	Mar 16, 2006	Jul 09, 2007	Director	Leithenfield 33 Oundle Drive Wollaton NG8 1BN Nottingham Nottinghamshire	United Kingdom	British	1958-7	111988190001
HODGKINSON, Michael Stewart, Sir Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	Sep 19, 1995	Oct 26, 1999	Director	Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	England	British	1944-4	2518660003
JOHNSON, Martin Rg40	Jul 31, 2009	Dec 01, 2011	Director	Rg40	England	British	1973-5	140167360001
LATTA, Graham John Merryton Avenue Giffnock G46 6DY Glasgow 72	Dec 23, 2008	Jul 31, 2009	Director	Merryton Avenue Giffnock G46 6DY Glasgow 72		British	1977-5	136153320001
LAVIN, Jorge Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Aug 24, 2011	Aug 30, 2013	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	United Kingdom	Spanish	1974-11	162622960001
LEO, Jose Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Oct 04, 2006	Mar 25, 2015	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex		Spanish	1960-5	116370720007
LONG, Jonathan David Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Sep 02, 2013	Jan 16, 2015	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	United Kingdom	British	1956-6	181117980001
MCGRANE, Jon Michael Ormonde Avenue G44 3SN Glasgow 89 Scotland Scotland	Apr 01, 2012	Mar 28, 2014	Director	Ormonde Avenue G44 3SN Glasgow 89 Scotland Scotland	United Kingdom	Irish	1974-8	193993940001
MCMILAN, Amanda Eliza 17 Mirrlees Drive Kirklee G12 0SH Glasgow Lanarkshire	Jul 09, 2007	Dec 23, 2008	Director	17 Mirrlees Drive Kirklee G12 0SH Glasgow Lanarkshire		British	1969-2	123518630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHR BUSINESS SUPPORT CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lhr Airports 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	01970855

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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