Lhr Business Support Centre Limited
Company Profile
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SmallLhr Business Support Centre Limited
03065139•Private Limited With Share Capital
The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GW
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Incorporated
06/06/1995
Company Age
30 years
Directors
5
Employees
148
SIC Code
81100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lhr Business Support Centre Limited (03065139) is a private limited with share capital incorporated on 06/06/1995 (30 years old) and registered in middlesex, TW62GW. The company operates under SIC code 81100 - combined facilities support activities.
The heathrow business support centre is located in glasgow and delivers finance, hr and id security services to heathrow airport.
Private Limited With Share Capital
SIC: 81100
Small
Incorporated 06/06/1995
TW62GW
148 employees
Financial Overview
Total Assets
£14.09M
Liabilities
£3.42M
Net Assets
£10.67M
Turnover
£7.46M
Cash
£0
Key Metrics
148
Employees
5
Directors
1
Shareholders
9
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Legacy
Category:Capital
Date:31-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2025
Legacy
Category:Insolvency
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2023
Legacy
Category:Accounts
Date:06-09-2023
Legacy
Category:Other
Date:06-09-2023
Legacy
Category:Other
Date:06-09-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
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 Small
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
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:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
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:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:02-09-2010
Auditors Resignation Company
Category:Auditors
Date:11-08-2010
Accounts With Made Up Date
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:23-10-2009
Change Person Secretary Company
Category:Officers
Date:22-10-2009
Change Person Director Company
Category:Officers
Date:22-10-2009
Change Person Director Company
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:12-08-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
Baa Business Support Centre Limi, The Compass Centre Nelson Road, Hounslow, Middlesex, TW62GWRegistered
Heathrow Point West, 234 Bath Road, Hayes, Middlesex, UB35AP
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