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	Jul 30, 1997

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?

Previous Company Names
Company Name	From	Until
WORLD DUTY FREE LIMITED	Nov 22, 2006	Nov 22, 2006
WORLD DUTY FREE PLC	Sep 11, 1998	Sep 11, 1998
WORLD DUTY FREE PLC	Sep 11, 1998	Sep 11, 1998
DUTY FREE HOLDINGS LIMITED	Jul 30, 1997	Jul 30, 1997

What are the latest accounts for LHR AIRPORT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for LHR AIRPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2024

legacy

pages

ANNOTATION

Oct 10, 2024

Appointment of Mr Michael David Lindsay as a director on Oct 02, 2024

2 pages

AP01

Oct 10, 2024

Termination of appointment of Pierpaolo De Stavola Barrett as a director on Oct 01, 2024

1 pages

TM01

Aug 29, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

25 pages

Aug 29, 2024

legacy

245 pages

PARENT_ACC

Aug 15, 2024

legacy

3 pages

GUARANTEE2

Aug 15, 2024

legacy

1 pages

AGREEMENT2

Jul 31, 2024

Statement of capital on Jul 31, 2024

Capital: GBP 0.023

3 pages

SH19

Jul 31, 2024

legacy

1 pages

SH20

Jul 31, 2024

legacy

1 pages

CAP-SS

Jul 31, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 02, 2024

Confirmation statement made on Jun 23, 2024 with no updates

3 pages

CS01

May 01, 2024

Appointment of Mr Pierpaolo De Stavola Barrett as a director on Apr 30, 2024

2 pages

AP01

May 01, 2024

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

1 pages

TM01

Nov 22, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Sep 19, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

23 pages

Sep 19, 2023

legacy

223 pages

PARENT_ACC

Sep 19, 2023

legacy

1 pages

AGREEMENT2

Sep 19, 2023

legacy

3 pages

GUARANTEE2

Jun 26, 2023

Confirmation statement made on Jun 23, 2023 with no updates

3 pages

CS01

Aug 31, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

25 pages

Aug 31, 2022

legacy

111 pages

PARENT_ACC

Aug 15, 2022

legacy

1 pages

AGREEMENT2

Aug 15, 2022

legacy

3 pages

GUARANTEE2

Jun 27, 2022

Confirmation statement made on Jun 23, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of LHR AIRPORT SERVICES 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 England	Jan 17, 2017		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	England	British	1974-6	Director	221699320001
LINDSAY, Michael David Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	Oct 02, 2024		Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex	England	British	1964-5	Director	236252880001
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Sep 16, 1997	Nov 04, 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	Nov 04, 2005	Jun 01, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British			642060004
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	Jul 30, 1997	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British			45555320001
ANNETTS, Christopher John Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	Jan 17, 2017	Apr 30, 2024	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England	United Kingdom	British	1972-3	Director	222998330001
BARRETT, Pierpaolo De Stavola Nelson Road Marsh Lane, Rowde TW6 2GW Hounslow The Compass Centre United Kingdom	Apr 30, 2024	Oct 01, 2024	Director	Nelson Road Marsh Lane, Rowde TW6 2GW Hounslow The Compass Centre United Kingdom	England	British,Italian	1988-4	Director	298759850001
BAXTER, Roger Henry 2 Dawnay Close SL5 7PQ Ascot Berkshire	May 05, 1998	Jan 27, 2000	Director	2 Dawnay Close SL5 7PQ Ascot Berkshire		British	1945-11	Buying Director	51661870003
BOIVIN, Normand Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Sep 01, 2014	Jan 17, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	England	Canadian	1961-6	Director	190570880001
BOSQUEZ, Ramon 2901 Boston Street IRISH Baltimore Md 21230 United States	Dec 01, 1998	Oct 11, 2001	Director	2901 Boston Street IRISH Baltimore Md 21230 United States		American	1950-11	Director	62437220003
CARFORA, Alfred 23 Ridgewood Drive CT 06896 Redding Usa	Feb 02, 1998	Dec 15, 1999	Director	23 Ridgewood Drive CT 06896 Redding Usa		American	1951-1	President & Chief Executive Of	54695760001
CATHEY, Patere 40 Watergate Drive Amawalk Ny 10501 New York United States	Dec 01, 1998	Mar 31, 2000	Director	40 Watergate Drive Amawalk Ny 10501 New York United States		American	1954-5	Director	62437380001
COEN, Jonathan Daniel Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Jun 13, 2016	Jan 17, 2017	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1970-7	Commercial Director	209020270001
COLLIE, Brian Joseph 130 Wilton Road SW1V 1LQ London	Jul 31, 1997	Mar 31, 2005	Director	130 Wilton Road SW1V 1LQ London		British	1954-8	Retail Director	29745920005
CUSHWAY, Philip James Larkspur Lodge 5 Mavins Road GU9 8JT Farnham Surrey	Feb 02, 1998	Apr 05, 1998	Director	Larkspur Lodge 5 Mavins Road GU9 8JT Farnham Surrey		British	1948-12	Director	17533070003
DOWDS, Donal 130 Wilton Road SW1V 1LQ London	Mar 31, 2007	Sep 03, 2007	Director	130 Wilton Road SW1V 1LQ London		Irish	1953-5	Director Safety Security And S	77528820005
EDMONDSON, John Hayward 17 Equestrian Ridge Newtown Connecticut United States 06470	May 05, 1998	Dec 18, 1998	Director	17 Equestrian Ridge Newtown Connecticut United States 06470		American	1945-2	Company Director	58708530001
EGAN, John Leopold, Sir 4 Mill Street CV34 4HB Warwick Warwickshire	Feb 02, 1998	Nov 07, 1999	Director	4 Mill Street CV34 4HB Warwick Warwickshire	England	British	1939-11	Director	59710260001
EWING, Margaret 130 Wilton Road SW1V 1LQ London	Aug 31, 2002	Oct 04, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1955-3	Finance Director	68009020002
GARROOD, Duncan Steven, Dr Belgrave House 76 Buckingham Palace Road SW1W 9TQ London	Sep 30, 2006	Feb 23, 2009	Director	Belgrave House 76 Buckingham Palace Road SW1W 9TQ London		British	1958-11	Divisional Managing Director	116181760002
HODGKINSON, Michael Stewart, Sir Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	Oct 01, 1999	Apr 02, 2003	Director	Flat 34 Presidents Quay 72 St Katherines Way E1W 1UF London	England	British	1944-4	Director	2518660003
HOLLAND-KAYE, John William Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex Uk	Jul 31, 2009	Oct 08, 2012	Director	Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex Uk	United Kingdom	British	1965-3	Commercial Director	140478980001
JURENKO, Andrew Tadeusz 130 Wilton Road SW1V 1LQ London	Oct 01, 2000	Sep 30, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1950-12	Chartered Accountant	62788750002
KNOTT, Stephen John Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire	Jan 01, 1999	Oct 31, 2001	Director	Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire	England	British	1952-9	Director	90862330001
LEAK, Robert 17 Manor Road EN5 2LH Barnet Hertfordshire	Feb 02, 1998	Sep 30, 2001	Director	17 Manor Road EN5 2LH Barnet Hertfordshire	England	British	1951-12	Finance And Systems Director	769220001
LEO, Jose 130 Wilton Road SW1V 1LQ London	Oct 04, 2006	Jul 31, 2009	Director	130 Wilton Road SW1V 1LQ London		Spanish	1960-5	Director	116370720007
LONGDON, Stephen John Littlewood Pyle Hill GU22 0SR Woking Surrey	Nov 16, 1998	Jun 29, 2001	Director	Littlewood Pyle Hill GU22 0SR Woking Surrey		British	1952-1	Chief Executive	37609930002
LOPEZ SORIA, Fidel Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Oct 08, 2012	Sep 01, 2014	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Spain	Spanish	1967-8	Director	155347920001
MORGAN, Terence David B A A Plc Corporate Office 130 Wilton Road SW1V 1LQ London	Sep 03, 2007	Jul 31, 2009	Director	B A A Plc Corporate Office 130 Wilton Road SW1V 1LQ London	United Kingdom	British	1956-12	Technical Standards & Assurance Director	127852170001
WALLS, John Russell Fotheringham 40 Ibis Lane Grove Park Chiswick W4 3UP London	Jul 30, 1997	Aug 31, 2002	Director	40 Ibis Lane Grove Park Chiswick W4 3UP London	United Kingdom	British	1944-2	Finance Director	43558350002
WARD, Tony Belrave House 76 Buckingham Palace Road SW1W 9TQ London	Nov 19, 1999	Mar 31, 2007	Director	Belrave House 76 Buckingham Palace Road SW1W 9TQ London		British	1950-2	Solicitor	121326970001
WOODHEAD, Brian Robert Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	Sep 01, 2014	Jun 01, 2016	Director	Nelson Road Hounslow TW6 2GW Middlesex The Compass Centre United Kingdom	United Kingdom	British	1960-11	Director	190574040001
WOODHEAD, Brian Robert The Green Ickleford SG5 3YF Hitchin Rose House Hertfordshire	Jul 31, 2009	Dec 06, 2011	Director	The Green Ickleford SG5 3YF Hitchin Rose House Hertfordshire	United Kingdom	British	1960-11	Retail Concessions Dir	190574040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHR AIRPORT SERVICES 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	01930855

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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