Lhr Airports Limited

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lhr airports limited
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Lhr Airports Limited

01970855•Private Limited With Share Capital

The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW
02087459800

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Incorporated

13/12/1985

Company Age

40 years

Directors

10

Employees

23

SIC Code

51101

Risk

low risk

Company Overview

Registration, classification & business activity

Lhr Airports Limited (01970855) is a private limited with share capital incorporated on 13/12/1985 (40 years old) and registered in middlesex, TW62GW. The company operates under SIC code 51101 and is classified as Small.

Lhr airports limited is a company based out of the compass centre nelson road, hounslow, united kingdom.

Private Limited With Share Capital
SIC: 51101
Small
Incorporated 13/12/1985
TW62GW
23 employees

Financial Overview

Total Assets

£3.23B

Liabilities

£553.00M

Net Assets

£2.68B

Turnover

£9.00M

Cash

£9.00M

Key Metrics

23

Employees

10

Directors

1

Shareholders

4

CCJs

Board of Directors

5
J
javier echave espot
director
R
ross findlay scott baker
director
H
helen mary elsby
director
N
nigel anthony milton
director
T
thomas woldbye
director

Charges

13

Registered

11

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Resolution
Category:Resolution
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Legacy
Category:Capital
Date:30-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2014
Legacy
Category:Insolvency
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
Change Of Name Notice
Category:Change Of Name
Date:12-10-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

234 Bath Road, Harlington, Hayes, Middlesex, UB35AP
Belgrave House 76 Buckingham Pa, London, SW1W9TQ
Glasgow Airport, Paisley, Renfrewshire, PA32TJ
Po Box 620, Longford House, West Drayton, Middlesex, UB70NX
Room 750, South Roof Office, South Terminal, Gatwick, West Sussex, RH60NN

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Contact

02087459800
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW