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Company Information for

LHR AIRPORTS LIMITED

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW,
Company Registration Number
01970855
Private Limited Company
Active

Company Overview

About Lhr Airports Ltd
LHR AIRPORTS LIMITED was founded on 1985-12-13 and has its registered office in Hounslow. The organisation's status is listed as "Active". Lhr Airports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LHR AIRPORTS LIMITED
 
Legal Registered Office
THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
Other companies in TW6
 
Previous Names
BAA AIRPORTS LIMITED12/10/2012
BAA LIMITED06/10/2008
Filing Information
Company Number 01970855
Company ID Number 01970855
Date formed 1985-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 12:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LHR AIRPORTS LIMITED
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Company Officers of LHR AIRPORTS LIMITED

Current Directors
Officer Role Date Appointed
ROSS FINDLAY SCOTT BAKER
 Director 2017-01-01
WILLIAM STUART BIRRELL
 Director 2015-07-01
JAVIER ECHAVE ESPOT
 Director 2016-11-24
CHRISTOPHER CHARLES GARTON
 Director 2018-04-16
CHARLOTTE EMMA TIFFANY GILTHORPE
 Director 2012-10-08
JOHN WILLIAM HOLLAND KAYE
 Director 2009-07-31
CAROL HUI
 Director 2012-10-08
ANDREW HUGH MACMILLAN
 Director 2017-01-01
PAULA STANNETT
 Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAND BOIVIN
 Director 2011-08-29 2017-10-03
IAN CRAWFORD BALLENTINE
 Director 2013-12-10 2017-01-01
NEIL DEREK CLARK
 Director 2012-10-08 2015-03-31
NICHOLAS JOHN CULLEN
 Director 2010-03-09 2011-06-30
CAROL HUI
 Company Secretary 2009-04-22 2010-08-31
MICHAEL WILLIAM TUKE BROWN
 Director 2009-07-31 2010-03-09
ENG SENG ANG
 Director 2006-06-26 2009-07-31
ROBERT DAVID HERGA
 Company Secretary 2007-05-01 2009-04-22
STUART HARVEY BALDWIN
 Director 2006-11-24 2008-09-18
JOAQUIN AYUSO GARCIA
 Director 2006-06-26 2007-09-13
RAFAEL DEL PINO CALVO SOTELO
 Director 2006-12-20 2007-09-13
ANTHONY JOHN DOUGLAS
 Director 2006-07-13 2007-07-19
JUAN BEJAR OCHOA
 Director 2006-06-26 2007-05-10
RACHEL ROWSON
 Company Secretary 1993-09-01 2007-05-01
MARCUS AMBROSE PAUL AGIUS
 Director 1995-08-01 2006-12-20
ROBERT COTE
 Director 2006-06-26 2006-10-31
MICHAEL CLASPER
 Director 2001-08-01 2006-07-13
ANTHONY FRANK ELLIOTT BALL
 Director 2004-06-01 2006-06-26
MARK SYDNEY CLARE
 Director 2001-11-01 2006-06-26
BRIAN JOSEPH COLLIE
 Director 1997-11-27 2005-03-31
ANTHONY CHARLES BARRELL
 Director 1994-08-01 2001-07-31
GABRIELLE MARY WILLIAMS HAMER
 Company Secretary 1997-02-17 1997-08-28
JAMES EDWARD BOYD
 Director 1991-08-13 1994-02-24
JOHN GRICE
 Company Secretary 1991-08-13 1993-08-31
DENIS PATRICK CASSIDY
 Director 1991-08-13 1993-08-13
HUBERT GAITSKELL ASHTON
 Director 1991-08-13 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS FINDLAY SCOTT BAKER BAA GENERAL PARTNER LIMITED Director 2017-01-17 CURRENT 1998-09-24 Liquidation
ROSS FINDLAY SCOTT BAKER BMG (CO2) LIMITED Director 2017-01-17 CURRENT 1996-07-25 Liquidation
ROSS FINDLAY SCOTT BAKER AIRPORT PROPERTY GP (NO.1) LIMITED Director 2017-01-17 CURRENT 2004-10-28 Liquidation
ROSS FINDLAY SCOTT BAKER LHR AIRPORT SERVICES LIMITED Director 2017-01-17 CURRENT 1997-07-30 Active
ROSS FINDLAY SCOTT BAKER BMG (CHESHIRE OAKS) LIMITED Director 2017-01-17 CURRENT 1993-04-19 Liquidation
ROSS FINDLAY SCOTT BAKER BAA LYNTON MANAGEMENT LIMITED Director 2017-01-17 CURRENT 1987-02-26 Liquidation
ROSS FINDLAY SCOTT BAKER HEATHROW ENTERPRISES LIMITED Director 2017-01-17 CURRENT 1992-11-24 Active
ROSS FINDLAY SCOTT BAKER BMG (SWINDON) LIMITED Director 2017-01-17 CURRENT 1995-10-27 Liquidation
ROSS FINDLAY SCOTT BAKER HEATHROW EXPRESS OPERATING COMPANY LIMITED Director 2017-01-17 CURRENT 1996-01-11 Active
ROSS FINDLAY SCOTT BAKER BMG (ASHFORD) LIMITED Director 2017-01-17 CURRENT 1996-02-21 Active
ROSS FINDLAY SCOTT BAKER BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED Director 2017-01-17 CURRENT 1998-07-24 Liquidation
ROSS FINDLAY SCOTT BAKER BMG (ASHFORD) GENERAL PARTNER LIMITED Director 2017-01-17 CURRENT 1998-07-24 Active
ROSS FINDLAY SCOTT BAKER BAA PROPERTIES LIMITED Director 2017-01-17 CURRENT 1999-04-20 Liquidation
ROSS FINDLAY SCOTT BAKER AIRPORT HOTELS GENERAL PARTNER LIMITED Director 2017-01-17 CURRENT 1999-10-27 Liquidation
ROSS FINDLAY SCOTT BAKER BAA LYNTON DEVELOPMENTS LIMITED Director 2017-01-17 CURRENT 1970-08-25 Liquidation
ROSS FINDLAY SCOTT BAKER BMG (BRIDGEND) LIMITED Director 2017-01-17 CURRENT 1996-09-11 Liquidation
ROSS FINDLAY SCOTT BAKER BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED Director 2017-01-17 CURRENT 2000-08-01 Active
ROSS FINDLAY SCOTT BAKER HEATHROW AIRPORT LIMITED Director 2017-01-01 CURRENT 1986-02-19 Active
WILLIAM STUART BIRRELL HEATHROW AIRPORT LIMITED Director 2015-07-01 CURRENT 1986-02-19 Active
JAVIER ECHAVE ESPOT HEATHROW AIRPORT HOLDINGS LIMITED Director 2016-11-24 CURRENT 2006-03-27 Active
JAVIER ECHAVE ESPOT HEATHROW AIRPORT LIMITED Director 2016-11-24 CURRENT 1986-02-19 Active
JAVIER ECHAVE ESPOT BAA INTERNATIONAL LIMITED Director 2016-05-17 CURRENT 1989-09-15 Liquidation
JAVIER ECHAVE ESPOT LONDON AIRPORTS 1992 LIMITED Director 2016-05-17 CURRENT 1992-08-03 Liquidation
JAVIER ECHAVE ESPOT BAA (NDH2) LIMITED Director 2016-05-17 CURRENT 2007-10-24 Liquidation
JAVIER ECHAVE ESPOT HEATHROW (SP) LIMITED Director 2016-05-17 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT HEATHROW (AH) LIMITED Director 2016-05-17 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT LONDON AIRPORTS 1993 LIMITED Director 2016-05-17 CURRENT 1993-01-05 Liquidation
JAVIER ECHAVE ESPOT HEATHROW ENTERPRISES LIMITED Director 2016-05-17 CURRENT 1992-11-24 Active
JAVIER ECHAVE ESPOT LHR BUSINESS SUPPORT CENTRE LIMITED Director 2016-05-17 CURRENT 1995-06-06 Active
JAVIER ECHAVE ESPOT HEATHROW HOLDCO LIMITED Director 2016-05-17 CURRENT 2007-10-24 Active
JAVIER ECHAVE ESPOT NON DES TOPCO LIMITED Director 2016-05-17 CURRENT 2008-07-02 Liquidation
JAVIER ECHAVE ESPOT LONDON AIRPORTS LIMITED Director 2016-05-17 CURRENT 1989-01-09 Liquidation
JAVIER ECHAVE ESPOT LHR (IP HOLDCO) LIMITED Director 2016-05-17 CURRENT 2007-10-24 Liquidation
JAVIER ECHAVE ESPOT HEATHROW (DSH) LIMITED Director 2016-05-17 CURRENT 2007-12-20 Active
JAVIER ECHAVE ESPOT HEATHROW FINANCE PLC Director 2016-05-17 CURRENT 2007-12-20 Active
CHRISTOPHER CHARLES GARTON BAA INTERNATIONAL LIMITED Director 2018-04-16 CURRENT 1989-09-15 Liquidation
CHRISTOPHER CHARLES GARTON HEATHROW AIRPORT LIMITED Director 2018-04-16 CURRENT 1986-02-19 Active
CHARLOTTE EMMA TIFFANY GILTHORPE SIGNATURE AVIATION LIMITED Director 2018-01-01 CURRENT 1897-08-10 Active
CHARLOTTE EMMA TIFFANY GILTHORPE HEATHROW (SP) LIMITED Director 2015-03-01 CURRENT 2007-12-20 Active
CHARLOTTE EMMA TIFFANY GILTHORPE LHR BUILDING CONTROL SERVICES LIMITED Director 2015-01-07 CURRENT 1997-02-11 Active
CHARLOTTE EMMA TIFFANY GILTHORPE SOUTH EAST WATER LIMITED Director 2012-10-18 CURRENT 1992-02-04 Active
CHARLOTTE EMMA TIFFANY GILTHORPE HEATHROW AIRPORT LIMITED Director 2012-10-08 CURRENT 1986-02-19 Active
JOHN WILLIAM HOLLAND KAYE HEATHROW AIRPORT LIMITED Director 2009-07-31 CURRENT 1986-02-19 Active
CAROL HUI HEATHROW AIRPORT LIMITED Director 2012-10-08 CURRENT 1986-02-19 Active
ANDREW HUGH MACMILLAN HEATHROW EXPRESS OPERATING COMPANY LIMITED Director 2017-07-05 CURRENT 1996-01-11 Active
ANDREW HUGH MACMILLAN HEATHROW AIRPORT LIMITED Director 2017-01-01 CURRENT 1986-02-19 Active
ANDREW HUGH MACMILLAN BAA PENSION TRUST COMPANY LIMITED Director 2016-04-11 CURRENT 1989-05-04 Active
PAULA STANNETT HEATHROW AVIATION ENGINEERING UTC Director 2017-01-23 CURRENT 2011-01-31 Active - Proposal to Strike off
PAULA STANNETT LHR BUSINESS SUPPORT CENTRE LIMITED Director 2013-01-28 CURRENT 1995-06-06 Active
PAULA STANNETT HEATHROW AIRPORT LIMITED Director 2013-01-28 CURRENT 1986-02-19 Active
PAULA STANNETT BAA PENSION TRUST COMPANY LIMITED Director 2011-09-01 CURRENT 1989-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28DIRECTOR APPOINTED MS JOANNE CATHERINE BUTLER
2025-01-28Director's details changed for Mr Javier Echave Espot on 2025-01-28
2024-10-17DIRECTOR APPOINTED MRS YUANYUAN DING
2024-09-02APPOINTMENT TERMINATED, DIRECTOR PAULA STANNETT
2024-07-23CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-05-01APPOINTMENT TERMINATED, DIRECTOR PIER DE STAVOLA BARRETT
2024-04-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ANNETTS
2024-04-30APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMMA TIFFANY GILTHORPE
2024-04-30DIRECTOR APPOINTED MR PIER DE STAVOLA BARRETT
2024-01-30Director's details changed for Mr Thomas Woldbye on 2024-01-01
2023-10-18APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HOLLAND KAYE
2023-10-18DIRECTOR APPOINTED MR THOMAS WOLDBYE
2023-10-18Director's details changed for Mr Thomas Woldbye on 2023-10-18
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01AP01DIRECTOR APPOINTED MINE OZKAN HIFZI
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-09-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANNETTS
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROL HUI
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART BIRRELL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES GARTON
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK RODGER PROVAN
2018-04-05RES01ADOPT ARTICLES 26/03/2018
2018-04-05RES01ADOPT ARTICLES 26/03/2018
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-10-04AP01DIRECTOR APPOINTED MR DEREK RODGER PROVAN
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMAND BOIVIN
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 6309.114343
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC02Notification of Heathrow Holdco Limited as a person with significant control on 2016-04-06
2017-01-04AP01DIRECTOR APPOINTED MR ROSS FINDLAY SCOTT BAKER
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HARBORD
2017-01-04AP01DIRECTOR APPOINTED MR ANDREW HUGH MACMILLAN
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN BALLENTINE
2016-11-24AP01DIRECTOR APPOINTED MR JAVIER ECHAVE ESPOT
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HOLLAND KAYE / 01/07/2014
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART BIRRELL / 01/07/2015
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 6309.114343
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN UZIELLI
2015-10-13CH01Director's details changed for Ms Paula Stannett on 2015-10-09
2015-08-26CH01Director's details changed for Mr Normand Boivin on 2015-08-26
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 6309.114343
2015-08-13AR0113/08/15 FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MR WILLIAM STUART BIRRELL
2015-06-15AP01DIRECTOR APPOINTED MR MICHAEL ROBIN UZIELLI
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HOLLAND KAYE / 05/05/2015
2015-04-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LEO
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN
2014-11-18RES13ALSO AMEND MEMS 29/10/2014
2014-11-18RES01ADOPT ARTICLES 29/10/2014
2014-11-12SH0129/10/14 STATEMENT OF CAPITAL GBP 6309114343
2014-10-30SH20STATEMENT BY DIRECTORS
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 6309
2014-10-30SH1930/10/14 STATEMENT OF CAPITAL GBP 6309.00
2014-10-30CAP-SSSOLVENCY STATEMENT DATED 29/10/14
2014-10-30RES06REDUCE ISSUED CAPITAL 29/10/2014
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1567400315
2014-08-14AR0113/08/14 FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'SULLIVAN
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MATTHEWS
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MATTHEWS
2013-12-13AP01DIRECTOR APPOINTED MR IAN CRAWFORD BALLENTINE
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN
2013-08-13AR0113/08/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 28/03/2013
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AP01DIRECTOR APPOINTED PAULA STANNETT
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR FIONA RODFORD
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MORGAN
2012-10-24AP01DIRECTOR APPOINTED CAROL HUI
2012-10-24AP01DIRECTOR APPOINTED MR COLIN STEPHEN MATTHEWS
2012-10-24AP01DIRECTOR APPOINTED FIDEL LOPEZ SORIA
2012-10-23AP01DIRECTOR APPOINTED NEIL DEREK CLARK
2012-10-23AP01DIRECTOR APPOINTED CLARE HARBORD
2012-10-23AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'SULLIVAN
2012-10-23AP01DIRECTOR APPOINTED CHARLOTTE EMMA TIFFANY GILTHORPE
2012-10-23AP01DIRECTOR APPOINTED MRS FIONA RODFORD
2012-10-12RES15CHANGE OF NAME 12/10/2012
2012-10-12CERTNMCOMPANY NAME CHANGED BAA AIRPORTS LIMITED CERTIFICATE ISSUED ON 12/10/12
2012-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-04AR0113/08/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AR0113/08/11 FULL LIST
2011-08-30AP01DIRECTOR APPOINTED MR NORMAND BOIVIN
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN
2011-06-16AP01DIRECTOR APPOINTED MR TERENCE DAVID MORGAN
2010-11-04RES01ADOPT MEM AND ARTS 01/11/2010
2010-09-27AR0113/08/10 FULL LIST
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY CAROL HUI
2010-04-30AUDAUDITOR'S RESIGNATION
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22AUDAUDITOR'S RESIGNATION
2010-04-07SH0128/01/10 STATEMENT OF CAPITAL GBP 1567400315
2010-03-30AP01DIRECTOR APPOINTED NICHOLAS JOHN CULLEN
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2009-12-17RES01ALTER MEMORANDUM 12/11/2009
2009-12-17RES04NC INC ALREADY ADJUSTED 12/11/2009
2009-12-17SH0113/11/09 STATEMENT OF CAPITAL GBP 1102400315
2009-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM TUKE BROWN / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT MORGAN / 01/10/2009
2009-09-24288aDIRECTOR APPOINTED STEVEN ROBERT MORGAN
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTON
2009-09-24363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-24353LOCATION OF REGISTER OF MEMBERS
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR COLIN MATTHEWS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 01/08/2009
2009-09-24288cSECRETARY'S CHANGE OF PARTICULARS / CAROL HUI / 01/08/2009
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009
2009-08-13288aDIRECTOR APPOINTED JOHN HOLLAND KAYE
2009-08-13288aDIRECTOR APPOINTED JOSE LEO
2009-08-12288aDIRECTOR APPOINTED DAVID IAN JOHNSTON
2009-08-12288aDIRECTOR APPOINTED MICHAEL WILLIAM TUKE BROWN
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR ENG ANG
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR GHISLAIN GAUTHIER
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to LHR AIRPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LHR AIRPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE PLEDGE 2007-02-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE 2007-01-31 Outstanding THE ROYAL BANK SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SHARE SECURITY DEPOSIT AGREEMENT 2007-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
MORTGAGE 2007-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE 2006-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
A STANDARD SECURITY WHICH HAS BEEN PRESENTED FOR REGISTRATION ON 9TH AUGUST 2004 AND 2004-08-13 Outstanding GLASGOW AIRPORT LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2004 AND 2004-04-08 Outstanding ABERDEEN AIRPORT LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2004 AND 2004-04-08 Outstanding ABERDEEN AIRPORT LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 MARCH 2004 AND 2004-04-08 Outstanding ABERDEEN AIRPORT LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 MARCH 2004 AND 2004-04-08 Outstanding GLASGOW AIRPORT LIMITED
STANDARD SECURITY 2000-01-27 Outstanding GLASGOW AIRPORT LIMITED
INTERCREDITOR DEED BETWEEN AMONGST OTHERS, BAA PLC (THE JUNIOR CREDITOR) AND BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT) 2000-01-07 Outstanding BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT)
FOURTEENTH SUPPLEMENTAL TRUST DEED 1998-12-03 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEES")
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LHR AIRPORTS LIMITED

Intangible Assets
Patents
We have not found any records of LHR AIRPORTS LIMITED registering or being granted any patents
Domain Names

LHR AIRPORTS LIMITED owns 37 domain names.

aberdeenairport.co.uk   baascotland.co.uk   baa-scotland.co.uk   baa.co.uk   globalairportservices.co.uk   glasgowairport.co.uk   gatwickadvanceparking.co.uk   heathrow-airport.co.uk   heathrow-airtrack.co.uk   heathrow-connect.co.uk   heathrowadvanceparking.co.uk   heathrowairport.co.uk   heathrowairtrack.co.uk   heathrowconnect.co.uk   misense.co.uk   stanstedadvanceparking.co.uk   toflyfor.co.uk   airportcarshare.co.uk   airportcommuter.co.uk   airportexpressalliance.co.uk   airport-commuter.co.uk   bestplacetopark.co.uk   bestforscotland.co.uk   parkbaa.co.uk   budapestairport.co.uk   southampton-airport.co.uk   southamptonairport.co.uk   budapest-airport.co.uk   stansted.co.uk   stanstedairport.co.uk   courtlands-parking.co.uk   courtlandsgatwick.co.uk   allovermyfacebook.co.uk   courtlandssouthampton.co.uk   courtlandsstansted.co.uk   stansted-airport.co.uk   tickleme-pink.co.uk  

Trademarks
We have not found any records of LHR AIRPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LHR AIRPORTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as LHR AIRPORTS LIMITED are:

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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LHR AIRPORTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LHR AIRPORTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LHR AIRPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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