LONDON AIRPORTS 1993 LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON AIRPORTS 1993 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LONDON AIRPORTS 1993 LIMITED was incorporated 31 years ago on 05/01/1993 and has the registered number: 02777128. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON AIRPORTS 1993 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

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 JAVIER ECHAVE ESPOT May 1980 Spanish Director 2016-05-17 CURRENT
MR MARTIN ANDREW BAILEY May 1983 British Director 2022-04-01 CURRENT
MS YUANYUAN DING Aug 1979 British Director 2018-03-28 CURRENT
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2015-01-16 UNTIL 2017-01-09 RESIGNED
PETER JOHN LOTT British Secretary 1995-03-01 UNTIL 1995-06-15 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2005-11-09 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1993-01-08 UNTIL 1993-03-24 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2005-11-09 UNTIL 2006-06-01 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-06-15 UNTIL 1996-01-31 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1993-03-24 UNTIL 1995-03-01 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
MICHAEL JAMES ROBERTS Aug 1945 British Director 1993-03-24 UNTIL 1997-04-24 RESIGNED
MR ERIC GEORGE LOMAS Jun 1938 British Director 1993-03-24 UNTIL 1997-03-30 RESIGNED
MR JONATHAN DAVID LONG Jun 1956 British Director 2013-09-02 UNTIL 2015-01-16 RESIGNED
MR ALLAN JOHN MUNDS Apr 1934 British Director 1993-03-24 UNTIL 1994-03-14 RESIGNED
TERENCE DAVID MORGAN Dec 1956 British Director 1994-05-10 UNTIL 1997-07-01 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-01-31 UNTIL 1997-09-16 RESIGNED
LUIS ANGEL SANCHEZ SALMERON Sep 1962 British Director 2007-09-21 UNTIL 2009-07-31 RESIGNED
MR JOHN MICHAEL TEMPLE Aug 1954 British Director 2006-03-01 UNTIL 2006-11-20 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2015-06-09 UNTIL 2016-05-17 RESIGNED
MR JORGE LAVIN Nov 1974 Spanish Director 2011-08-24 UNTIL 2013-08-30 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 1995-07-14 UNTIL 1997-04-24 RESIGNED
JOSE LEO May 1960 Spanish Director 2006-10-04 UNTIL 2015-03-25 RESIGNED
MR NIGEL GEORGE ELLIS Apr 1939 British Director 1993-03-24 UNTIL 1995-07-14 RESIGNED
JANIS CAROL KONG Feb 1951 British Director 1997-04-01 UNTIL 2006-03-01 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 1993-03-24 UNTIL 1997-04-24 RESIGNED
MR NICHOLAS FRANCIS GOLDING Apr 1963 British Director 2017-01-17 UNTIL 2022-03-31 RESIGNED
MARGARET EWING Mar 1955 British Director 2005-04-01 UNTIL 2006-10-04 RESIGNED
SIR JOHN LEOPOLD EGAN Nov 1939 British Director 1993-03-24 UNTIL 1999-11-07 RESIGNED
ANDREW EFIONG Jan 1966 British Director 2015-03-25 UNTIL 2018-03-23 RESIGNED
ANTHONY JOHN DOUGLAS Mar 1963 British Director 2006-11-20 UNTIL 2007-07-19 RESIGNED
PABLO ANDRES MONTE Jul 1973 Spanish Director 2009-07-31 UNTIL 2011-06-30 RESIGNED
ROGER CATO Feb 1947 British Director 1999-11-07 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lhr Airports Limited 2023-11-07 Hounslow   Middlesex Ownership of shares 75 to 100 percent
London Airports Limited 2016-04-06 - 2023-11-07 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NON DES TOPCO LIMITED LONDON ... DORMANT 70100 - Activities of head offices
GENERAL AVIATION SIMULATORS LTD HORSHAM Dissolved... MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery

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