LHR BUSINESS SUPPORT CENTRE LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

LHR BUSINESS SUPPORT CENTRE LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
LHR BUSINESS SUPPORT CENTRE LIMITED was incorporated 24 years ago on 06/06/1995 and has the registered number: 03065139. The accounts status is SMALL and accounts are next due on 30/09/2019.

LHR BUSINESS SUPPORT CENTRE LIMITED - HOUNSLOW

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW

This Company Originates in : United Kingdom
Previous trading names include:
BAA BUSINESS SUPPORT CENTRE LIMITED (until 12/10/2012)
BAA SHARED SERVICE CENTRE LIMITED (until 13/12/1999)
BAA VENTURE LIMITED (until 29/10/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YUANYUAN DING Aug 1979 British Director 2018-03-28 CURRENT
MR RICHARD JOHN WHITE May 1973 British Director 2018-04-30 CURRENT
MS PAULA STANNETT May 1965 British Director 2013-01-28 CURRENT
MR NICHOLAS FRANCIS GOLDING Apr 1963 British Director 2017-01-17 CURRENT
MR JAVIER ECHAVE ESPOT May 1980 Spanish Director 2016-05-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-06 UNTIL 1995-06-13 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1995-06-13 UNTIL 1995-09-19 RESIGNED
GEORGE DOUGLAS DEWAR Jun 1947 British Director 1999-10-26 UNTIL 2007-02-05 RESIGNED
ANDREW EFIONG Jan 1966 British Director 2015-03-25 UNTIL 2018-03-23 RESIGNED
JOHN PATRICK BEGLEY Aug 1957 British Director 1999-10-26 UNTIL 2002-06-01 RESIGNED
MARGARET EWING Mar 1955 British Director 2002-08-31 UNTIL 2006-10-04 RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 1995-09-19 UNTIL 1999-10-26 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2006-10-04 UNTIL 2007-12-31 RESIGNED
PABLO ANDRES MONTE Jul 1973 Spanish Director 2008-04-01 UNTIL 2011-06-30 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2007-02-05 UNTIL 2008-03-31 RESIGNED
MS LESLEY CHRISTINE BALE Apr 1959 British Director 2002-06-01 UNTIL 2004-09-22 RESIGNED
MR JOHN MICHAEL BARRY GIBSON Oct 1951 British Director 1995-09-19 UNTIL 1997-07-18 RESIGNED
IAN ALASDAIR GLEN May 1973 British Director 2014-03-28 UNTIL 2018-04-30 RESIGNED
VERNON LESLIE MURPHY Jul 1944 British Director 1999-10-26 UNTIL 2001-06-02 RESIGNED
MS FIONA MADELEINE RODFORD Jul 1958 British Director 2009-07-31 UNTIL 2013-01-25 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2015-06-09 UNTIL 2016-05-17 RESIGNED
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2015-01-16 UNTIL 2017-01-09 RESIGNED
MR JON MICHAEL MCGRANE Aug 1974 Irish Director 2012-04-01 UNTIL 2014-03-28 RESIGNED
AMANDA ELIZA MCMILAN Feb 1969 British Director 2007-07-09 UNTIL 2008-12-23 RESIGNED
MR JOHN RUSSELL FOTHERINGHAM WALLS Feb 1944 British Director 1995-09-19 UNTIL 2002-08-31 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 1995-09-19 UNTIL 1999-10-26 RESIGNED
MR JOLYON AVERY HART Jul 1958 British Director 2006-03-16 UNTIL 2007-07-09 RESIGNED
MR MARTIN JOHNSON May 1973 British Director 2009-07-31 UNTIL 2011-12-01 RESIGNED
GRAHAM JOHN LATTA May 1977 British Director 2008-12-23 UNTIL 2009-07-31 RESIGNED
MR JONATHAN DAVID LONG Jun 1956 British Director 2013-09-02 UNTIL 2015-01-16 RESIGNED
JOSE LEO May 1960 Spanish Director 2006-10-04 UNTIL 2015-03-25 RESIGNED
MR JORGE LAVIN Nov 1974 Spanish Director 2011-08-24 UNTIL 2013-08-30 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1995-06-06 UNTIL 1995-09-19 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1995-06-06 UNTIL 1995-09-19 RESIGNED
GABRIELLE MARY WILLIAMS HAMER Secretary 1996-01-31 UNTIL 1997-09-16 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2005-12-13 UNTIL 2006-06-01 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-09-19 UNTIL 1996-01-31 RESIGNED
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
SHU-MEI OOI Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lhr Airports 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANFIELD LYNTON LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
LONDON AIRPORTS LIMITED HOUNSLOW Active DORMANT 70100 - Activities of head offices
BAA INTERNATIONAL LIMITED HOUNSLOW Active DORMANT 71129 - Other engineering activities
LONDON AIRPORTS 1992 LIMITED HOUNSLOW Active SMALL 70100 - Activities of head offices
HEATHROW ENTERPRISES LIMITED HOUNSLOW Active FULL 70100 - Activities of head offices
LONDON AIRPORTS 1993 LIMITED HOUNSLOW Active DORMANT 70100 - Activities of head offices
BAA GENERAL PARTNER LIMITED HOUNSLOW Active DORMANT 82990 - Other business support service activities n.e.c.
BAA (NDH2) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
LHR (IP HOLDCO) LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
HEATHROW HOLDCO LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
HEATHROW (DSH) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
HEATHROW (SP) LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW FINANCE PLC HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW (AH) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
NON DES TOPCO LIMITED HOUNSLOW Active SMALL 70100 - Activities of head offices
ABERDEEN INTERNATIONAL AIRPORT LIMITED DYCE Active FULL 51101 - Scheduled passenger air transport
EDINBURGH AIRPORT LIMITED EDINBURGH Active FULL 52230 - Service activities incidental to air transportation
GLASGOW AIRPORT LIMITED PAISLEY Active FULL 51101 - Scheduled passenger air transport
SCOTTISH AIRPORTS LIMITED GLASGOW Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LHR AIRPORTS LIMITED HOUNSLOW Active FULL 51101 - Scheduled passenger air transport
SANFIELD LYNTON LIMITED HOUNSLOW Active DORMANT 41100 - Development of building projects
LONDON AIRPORTS LIMITED HOUNSLOW Active DORMANT 70100 - Activities of head offices
LHR (HONG KONG) LIMITED MIDDLESEX Active DORMANT 71129 - Other engineering activities
LONDON AIRPORTS 1992 LIMITED HOUNSLOW Active SMALL 70100 - Activities of head offices
LONDON AIRPORTS 1993 LIMITED HOUNSLOW Active DORMANT 70100 - Activities of head offices
LHR BUILDING CONTROL SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
LHR (IP HOLDCO) LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
NON DES TOPCO LIMITED HOUNSLOW Active SMALL 70100 - Activities of head offices