LHR AIRPORTS LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
LHR AIRPORTS LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
LHR AIRPORTS LIMITED was incorporated 38 years ago on 13/12/1985 and has the registered number: 01970855. The accounts status is FULL and accounts are next due on 30/09/2024.
LHR AIRPORTS LIMITED was incorporated 38 years ago on 13/12/1985 and has the registered number: 01970855. The accounts status is FULL and accounts are next due on 30/09/2024.
LHR AIRPORTS LIMITED - HOUNSLOW
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Previous trading names include:
BAA AIRPORTS LIMITED (until 12/10/2012)
BAA AIRPORTS LIMITED (until 12/10/2012)
BAA LIMITED (until 06/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS FINDLAY SCOTT BAKER | Jun 1974 | British | Director | 2017-01-01 | CURRENT |
MR CHRISTOPHER JOHN ANNETTS | Mar 1972 | British | Director | 2021-09-01 | CURRENT |
MRS HELEN MARY ELSBY | Nov 1975 | British | Director | 2021-09-01 | CURRENT |
MS PAULA STANNETT | May 1965 | British | Director | 2013-01-28 | CURRENT |
MR NIGEL ANTHONY MILTON | Sep 1970 | British | Director | 2021-09-01 | CURRENT |
MINE OZKAN HIFZI | May 1966 | British | Director | 2022-07-01 | CURRENT |
CHARLOTTE EMMA TIFFANY GILTHORPE | Jul 1970 | British | Director | 2012-10-08 | CURRENT |
MR JAVIER ECHAVE ESPOT | May 1980 | Spanish | Director | 2016-11-24 | CURRENT |
MR THOMAS WOLDBYE | Sep 1964 | Danish | Director | 2023-10-18 | CURRENT |
MR COLIN HENRY GREEN | Oct 1948 | British | Director | 2001-08-01 UNTIL 2004-07-31 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2002-07-01 UNTIL 2006-10-04 | RESIGNED |
MARK SYDNEY CLARE | Aug 1957 | British | Director | 2001-11-01 UNTIL 2006-06-26 | RESIGNED |
RICHARD LESLIE EVERITT | Dec 1948 | British | Director | RESIGNED | |
MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | RESIGNED | |
GABRIELLE MARY WILLIAMS HAMER | Secretary | 1997-02-17 UNTIL 1997-08-28 | RESIGNED | ||
GEORGE GORDON EDINGTON | Sep 1945 | British | Director | 1991-11-13 UNTIL 1999-04-30 | RESIGNED |
MR. RICHARD ROSS DROUIN | Apr 1932 | Canadian | Director | 2007-09-13 UNTIL 2008-09-18 | RESIGNED |
SIR JOHN MUIR DRINKWATER | Mar 1925 | British | Director | RESIGNED | |
ANTHONY JOHN DOUGLAS | Mar 1963 | British | Director | 2006-07-13 UNTIL 2007-07-19 | RESIGNED |
BRIAN JOSEPH COLLIE | Aug 1954 | British | Director | 1997-11-27 UNTIL 2005-03-31 | RESIGNED |
MR JOHN GRICE | Aug 1934 | British | Secretary | RESIGNED | |
MR ROBERT DAVID HERGA | Jan 1958 | British | Secretary | 2007-05-01 UNTIL 2009-04-22 | RESIGNED |
CAROL HUI | Aug 1956 | British | Secretary | 2009-04-22 UNTIL 2010-08-31 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | 1993-09-01 UNTIL 2007-05-01 | RESIGNED |
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | RESIGNED | |
MICHAEL CLASPER | Apr 1953 | British | Director | 2001-08-01 UNTIL 2006-07-13 | RESIGNED |
RAFAEL DEL PINO CALVO SOTELO | Jul 1958 | Spanish | Director | 2006-12-20 UNTIL 2007-09-13 | RESIGNED |
NICHOLAS JOHN CULLEN | Mar 1954 | British | Director | 2010-03-09 UNTIL 2011-06-30 | RESIGNED |
ROBERT COTE | Mar 1963 | Canadian | Director | 2006-06-26 UNTIL 2006-10-31 | RESIGNED |
MR MARCUS AMBROSE PAUL AGIUS | Jul 1946 | British | Director | 1995-08-01 UNTIL 2006-12-20 | RESIGNED |
MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2011-08-29 UNTIL 2017-10-03 | RESIGNED |
MR WILLIAM STUART BIRRELL | Mar 1964 | British | Director | 2015-07-01 UNTIL 2020-03-17 | RESIGNED |
JUAN BEJAR OCHOA | Nov 1957 | British | Director | 2006-06-26 UNTIL 2007-05-10 | RESIGNED |
DR ANTHONY CHARLES BARRELL | Jun 1933 | British | Director | 1994-08-01 UNTIL 2001-07-31 | RESIGNED |
MR IAN CRAWFORD BALLENTINE | Apr 1970 | British | Director | 2013-12-10 UNTIL 2017-01-01 | RESIGNED |
ANTHONY FRANK ELLIOTT BALL | Dec 1955 | British | Director | 2004-06-01 UNTIL 2006-06-26 | RESIGNED |
MR STUART HARVEY BALDWIN | Feb 1969 | British | Director | 2006-11-24 UNTIL 2008-09-18 | RESIGNED |
JOAQUIN AYUSO GARCIA | Sep 1955 | British | Director | 2006-06-26 UNTIL 2007-09-13 | RESIGNED |
MR MICHAEL WILLIAM TUKE BROWN | Apr 1964 | British | Director | 2009-07-31 UNTIL 2010-03-09 | RESIGNED |
MR HUBERT GAITSKELL ASHTON | Jan 1930 | British | Director | RESIGNED | |
DR CHRISTOPHER ERNEST FAY | Apr 1945 | British | Director | 1998-08-01 UNTIL 2006-06-26 | RESIGNED |
ENG SENG ANG | Apr 1962 | British | Director | 2006-06-26 UNTIL 2009-07-31 | RESIGNED |
DENIS PATRICK CASSIDY | Feb 1933 | British | Director | RESIGNED | |
JAMES EDWARD BOYD | Sep 1928 | British | Director | RESIGNED | |
MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1992-09-02 UNTIL 1997-07-18 | RESIGNED |
VALERIE FRANCES GOODING | May 1950 | British | Director | 1998-11-01 UNTIL 2004-07-31 | RESIGNED |
MR NEIL DEREK CLARK | Jan 1963 | British | Director | 2012-10-08 UNTIL 2015-03-31 | RESIGNED |
CHRISTOPHER CHARLES GARTON | Mar 1961 | British | Director | 2018-04-16 UNTIL 2021-08-31 | RESIGNED |
GHISLAIN GAUTHIER | Aug 1953 | British | Director | 2006-06-26 UNTIL 2009-07-31 | RESIGNED |
RENAUD FAUCHER | May 1964 | Canadian | Director | 2006-10-31 UNTIL 2008-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heathrow Holdco Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |