Lhr Airport Services Limited

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Lhr Airport Services Limited

03414461•Private Limited With Share Capital

The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW
Website01217678184

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Incorporated

30/07/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Lhr Airport Services Limited (03414461) is a private limited with share capital incorporated on 30/07/1997 (28 years old) and registered in middlesex, TW62GW. The company operates under SIC code 47789 and is classified as Medium.

Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 30/07/1997
TW62GW

Financial Overview

Total Assets

£14.63M

Liabilities

£146.0K

Net Assets

£14.48M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
ross findlay scott baker
director
M
michael david lindsay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Miscellaneous
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2024
Legacy
Category:Accounts
Date:29-08-2024
Legacy
Category:Other
Date:15-08-2024
Legacy
Category:Other
Date:15-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2024
Legacy
Category:Capital
Date:31-07-2024
Legacy
Category:Insolvency
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2022
Legacy
Category:Accounts
Date:31-08-2022
Legacy
Category:Other
Date:15-08-2022
Legacy
Category:Other
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2021
Change Of Name Notice
Category:Change Of Name
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Resolution
Category:Resolution
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Auditors Resignation Company
Category:Auditors
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Auditors Resignation Company
Category:Auditors
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company
Category:Officers
Date:22-10-2009
Change Person Director Company
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Address
Date:01-08-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Resolution
Category:Resolution
Date:21-08-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Capital
Date:02-05-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Memorandum Articles
Category:Incorporation
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:16-07-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

Aberdeen International Airport Post, Security, Brent Road, Aberdeen, Aberdeenshire, AB217DU
Bristol International Airport Colle, Downside Road, Bristol, Avon, BS82XE
Glasgow Airport, Abbotsinch, Paisley, Renfrewshire, PA32ST
Jubilee Road, South Gyle, Edinburgh, Midlothian, EH129FS
North Terminal, Gatwick Airport Horley, Horley, Surrey, RH60NN

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Contact

01217678184
www.worlddutyfree.com
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW