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 28 years ago on 06/06/1995 and has the registered number: 03065139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LHR BUSINESS SUPPORT CENTRE LIMITED was incorporated 28 years ago on 06/06/1995 and has the registered number: 03065139. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LHR BUSINESS SUPPORT CENTRE LIMITED - HOUNSLOW
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 BUSINESS SUPPORT CENTRE LIMITED (until 12/10/2012)
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 |
MS YUANYUAN DING | Aug 1979 | British | Director | 2018-03-28 | CURRENT |
MR MARTIN ANDREW BAILEY | May 1983 | British | Director | 2022-04-01 | CURRENT |
MS PAULA STANNETT | May 1965 | British | Director | 2013-01-28 | CURRENT |
GRAHAM JOHN LATTA | May 1977 | British | Director | 2008-12-23 UNTIL 2009-07-31 | RESIGNED |
MR MICHAEL ROBIN UZIELLI | Apr 1970 | British | Director | 2015-06-09 UNTIL 2016-05-17 | RESIGNED |
MR JOLYON AVERY HART | Jul 1958 | British | Director | 2006-03-16 UNTIL 2007-07-09 | RESIGNED |
VERNON LESLIE MURPHY | Jul 1944 | British | Director | 1999-10-26 UNTIL 2001-06-02 | RESIGNED |
AMANDA ELIZA MCMILAN | Feb 1969 | British | Director | 2007-07-09 UNTIL 2008-12-23 | RESIGNED |
MR JON MICHAEL MCGRANE | Aug 1974 | Irish | Director | 2012-04-01 UNTIL 2014-03-28 | RESIGNED |
MS FIONA MADELEINE RODFORD | Jul 1958 | British | Director | 2009-07-31 UNTIL 2013-01-25 | 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 |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 1995-09-19 UNTIL 1999-10-26 | RESIGNED |
MR JONATHAN DAVID LONG | Jun 1956 | British | Director | 2013-09-02 UNTIL 2015-01-16 | RESIGNED |
MR MARTIN JOHNSON | May 1973 | British | Director | 2009-07-31 UNTIL 2011-12-01 | 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 | British | Secretary | 1996-01-31 UNTIL 1997-09-16 | RESIGNED | |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
RACHEL ROWSON | Apr 1955 | British | Secretary | 1995-09-19 UNTIL 1996-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-06 UNTIL 1995-06-13 | RESIGNED | ||
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2006-10-04 UNTIL 2007-12-31 | RESIGNED |
MR DAVID ALEXANDER WILLIAMSON | Jun 1980 | British | Director | 2015-01-16 UNTIL 2017-01-09 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2005-12-13 | RESIGNED |
SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-12-13 UNTIL 2006-06-01 | RESIGNED |
MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1995-09-19 UNTIL 1997-07-18 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2002-08-31 UNTIL 2006-10-04 | RESIGNED |
ANDREW EFIONG | Jan 1966 | British | Director | 2015-03-25 UNTIL 2018-03-23 | RESIGNED |
GEORGE DOUGLAS DEWAR | Jun 1947 | British | Director | 1999-10-26 UNTIL 2007-02-05 | RESIGNED |
JOHN PATRICK BEGLEY | Aug 1957 | British | Director | 1999-10-26 UNTIL 2002-06-01 | RESIGNED |
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1995-09-19 UNTIL 2002-08-31 | 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 |
PABLO ANDRES MONTE | Jul 1973 | Spanish | Director | 2008-04-01 UNTIL 2011-06-30 | RESIGNED |
IAN ALASDAIR GLEN | May 1973 | British | Director | 2014-03-28 UNTIL 2018-04-30 | RESIGNED |
MR NICHOLAS FRANCIS GOLDING | Apr 1963 | British | Director | 2017-01-17 UNTIL 2022-03-31 | RESIGNED |
RICHARD LESLIE EVERITT | Dec 1948 | British | Director | 1995-09-19 UNTIL 1999-10-26 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1995-06-13 UNTIL 1995-09-19 | RESIGNED | ||
MR RICHARD JOHN WHITE | May 1973 | British | Director | 2018-04-30 UNTIL 2022-03-25 | 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 |