Company Profile
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Large EnterpriseLondon Southend Airport Company Limited
02881745•Private Limited With Share Capital
London Southend Airport, London Southend Airport, Southend-On-Sea, SS26YF
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Incorporated
17/12/1993
Company Age
32 years
Directors
5
Employees
282
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 - scheduled passenger air transport.
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
Large Enterprise
Incorporated 17/12/1993
SS26YF
282 employees
Financial Overview
Total Assets
£129.85M
Liabilities
£64.34M
Net Assets
£65.52M
Turnover
£20.67M
Cash
£1.22M
Key Metrics
282
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2026
Legacy
Category:Accounts
Date:29-07-2026
Legacy
Category:Other
Date:29-07-2026
Legacy
Category:Other
Date:29-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
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
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date21/07/2026
Latest Accounts31/12/2025
Trading Addresses
London Southend Airport, London Southend Airport, Southend-On-Sea, Essex Ss2 6Yf, SS26YFRegistered
Weavers House, 15 Stratford Place, London, W1C1BE
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Contact
London Southend Airport, London Southend Airport, Southend-On-Sea, SS26YF