LHR AIRPORT SERVICES LIMITED
Overview
| Company Name | LHR AIRPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03414461 |
| 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 AIRPORT SERVICES LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LHR AIRPORT SERVICES 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 AIRPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD DUTY FREE LIMITED | Nov 22, 2006 | Nov 22, 2006 |
| DUTY FREE HOLDINGS LIMITED | Jul 30, 1997 | Jul 30, 1997 |
What are the latest accounts for LHR AIRPORT SERVICES 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 AIRPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for LHR AIRPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 230 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Michael David Lindsay as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pierpaolo De Stavola Barrett as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
legacy | 245 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Jul 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Pierpaolo De Stavola Barrett as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Annetts as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LHR AIRPORT SERVICES 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 England | England | British | 221699320001 | |||||
| LINDSAY, Michael David | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex | England | British | 236252880001 | |||||
| LEWIS, Maria Bernadette | Secretary | 130 Wilton Road SW1V 1LQ London | British | 54836960002 | ||||||
| OOI, Shu Mei | Secretary | Gaywood Street SE1 6HF London 34 Prospect House | British | 135131550001 | ||||||
| ROWSON, Rachel | Secretary | 130 Wilton Road SW1V 1LQ London | British | 642060004 | ||||||
| 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 | ||||||
| ANNETTS, Christopher John | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | United Kingdom | British | 222998330001 | |||||
| BARRETT, Pierpaolo De Stavola | Director | Nelson Road Marsh Lane, Rowde TW6 2GW Hounslow The Compass Centre United Kingdom | England | British,Italian | 298759850001 | |||||
| BAXTER, Roger Henry | Director | 2 Dawnay Close SL5 7PQ Ascot Berkshire | British | 51661870003 | ||||||
| BOIVIN, Normand | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | England | Canadian | 190570880001 | |||||
| BOSQUEZ, Ramon | Director | 2901 Boston Street IRISH Baltimore Md 21230 United States | American | 62437220003 | ||||||
| CARFORA, Alfred | Director | 23 Ridgewood Drive CT 06896 Redding Usa | American | 54695760001 | ||||||
| CATHEY, Patere | Director | 40 Watergate Drive Amawalk Ny 10501 New York United States | American | 62437380001 | ||||||
| COEN, Jonathan Daniel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 209020270001 | |||||
| COLLIE, Brian Joseph | Director | 130 Wilton Road SW1V 1LQ London | British | 29745920005 | ||||||
| CUSHWAY, Philip James | Director | Larkspur Lodge 5 Mavins Road GU9 8JT Farnham Surrey | British | 17533070003 | ||||||
| DOWDS, Donal | Director | 130 Wilton Road SW1V 1LQ London | Irish | 77528820005 | ||||||
| EDMONDSON, John Hayward | Director | 17 Equestrian Ridge Newtown Connecticut United States 06470 | American | 58708530001 | ||||||
| EGAN, John Leopold, Sir | Director | 4 Mill Street CV34 4HB Warwick Warwickshire | England | British | 59710260001 | |||||
| EWING, Margaret | Director | 130 Wilton Road SW1V 1LQ London | British | 68009020002 | ||||||
| GARROOD, Duncan Steven, Dr | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London | British | 116181760002 | ||||||
| HODGKINSON, Michael Stewart, Sir | Director | Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London | England | British | 2518660003 | |||||
| HOLLAND-KAYE, John William | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex Uk | United Kingdom | British | 140478980001 | |||||
| JURENKO, Andrew Tadeusz | Director | 130 Wilton Road SW1V 1LQ London | British | 62788750002 | ||||||
| KNOTT, Stephen John | Director | Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire | England | British | 90862330001 | |||||
| LEAK, Robert | Director | 17 Manor Road EN5 2LH Barnet Hertfordshire | England | British | 769220001 | |||||
| LEO, Jose | Director | 130 Wilton Road SW1V 1LQ London | Spanish | 116370720007 | ||||||
| LONGDON, Stephen John | Director | Littlewood Pyle Hill GU22 0SR Woking Surrey | British | 37609930002 | ||||||
| LOPEZ SORIA, Fidel | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | Spain | Spanish | 155347920001 | |||||
| MORGAN, Terence David | Director | B A A Plc Corporate Office 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 127852170001 | |||||
| WALLS, John Russell Fotheringham | Director | 40 Ibis Lane Grove Park Chiswick W4 3UP London | United Kingdom | British | 43558350002 | |||||
| WARD, Tony | Director | Belrave House 76 Buckingham Palace Road SW1W 9TQ London | British | 121326970001 | ||||||
| WOODHEAD, Brian Robert | Director | Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom | United Kingdom | British | 190574040001 | |||||
| WOODHEAD, Brian Robert | Director | The Green Ickleford SG5 3YF Hitchin Rose House Hertfordshire | United Kingdom | British | 190574040001 |
Who are the persons with significant control of LHR AIRPORT SERVICES 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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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