London Southend Airport Company Limited

DataGardener
london southend airport company limited
live
Small

London Southend Airport Company Limited

02881745•Private Limited With Share Capital

London Southend Airport, London Southend Airport, Southend-On-Sea, SS26YF
Website03301007838

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/12/1993

Company Age

32 years

Directors

5

Employees

218

SIC Code

51101

Risk

very low risk

Company Overview

Registration, classification & business activity

London Southend Airport Company Limited (02881745) is a private limited with share capital incorporated on 17/12/1993 (32 years old) and registered in southend-on-sea, SS26YF. The company operates under SIC code 51101 and is classified as Small.

London southend airport, ranked the best london airport by consumer group which? six times and voted the best uk airport (under three million capacity) by the airport operator’s association in 2019. serving close to 2.3 million passengers in 2019, london southend offered services to around 40 domest...

Private Limited With Share Capital
SIC: 51101
Small
Incorporated 17/12/1993
SS26YF
218 employees

Financial Overview

Total Assets

£134.41M

Liabilities

£46.99M

Net Assets

£87.42M

Turnover

£8.56M

Cash

£2.33M

Key Metrics

218

Employees

5

Directors

1

Shareholders

Board of Directors

5
B
banjamin mark whawell
director
R
richard hoskins
director
C
catherine susan lynn
director
C
christopher charles garton
director
H
hamish de run
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2025
Legacy
Category:Accounts
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Legacy
Category:Other
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:30-05-2024
Resolution
Category:Resolution
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:26-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Miscellaneous
Category:Miscellaneous
Date:27-10-2014
Resolution
Category:Resolution
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

London Southend Airport, London Southend Airport, Southend-On-Sea, Essex Ss2 6Yf, SS26YFRegistered
Weavers House, 15 Stratford Place, London, W1C1BE

Related Companies

10
liberty living group limited
live
acl international coordination limited
live
heathrow airport limited
live
easyjet airline company limited
live
river midco limited
live
river bidco limited
live
liberty living (he) holdings limited
live
airport coordination limited
live
lhr airports limited
live
london southend aviation services limited
live

Contact

03301007838
londonsouthendairport.com
London Southend Airport, London Southend Airport, Southend-On-Sea, SS26YF