Liquidation
Company Information for LONDON AIRPORTS 1992 LIMITED
C/O KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
02736819
Private Limited Company
Liquidation |
Company Name | |
---|---|
LONDON AIRPORTS 1992 LIMITED | |
Legal Registered Office | |
C/O KROLL ADVISORY LTD. THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in TW6 | |
Company Number | 02736819 | |
---|---|---|
Company ID Number | 02736819 | |
Date formed | 1992-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 12:08:33 |
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Officer | Role | Date Appointed |
---|---|---|
YUANYUAN DING |
||
JAVIER ECHAVE ESPOT |
||
NICHOLAS FRANCIS GOLDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW EFIONG |
Director | ||
MICHAEL ROBIN UZIELLI |
Director | ||
JOSE LEO |
Director | ||
JONATHAN DAVID LONG |
Director | ||
JORGE LAVIN |
Director | ||
PABLO ANDRES MONTE |
Director | ||
SHU MEI OOI |
Company Secretary | ||
LUIS ANGEL SANCHEZ SALMERON |
Director | ||
SUSAN WELCH |
Company Secretary | ||
ANTHONY JOHN DOUGLAS |
Director | ||
MICHAEL RODNEY TOMS |
Director | ||
MARGARET EWING |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
BRIAN JOSEPH COLLIE |
Director | ||
ROGER CATO |
Director | ||
MICHAEL STEWART HODGKINSON |
Director | ||
JOHN RUSSELL FOTHERINGHAM WALLS |
Director | ||
JOHN LEOPOLD EGAN |
Director | ||
MICHAEL JAMES ROBERTS |
Director | ||
GABRIELLE MARY WILLIAMS HAMER |
Company Secretary | ||
JANIS CAROL KONG |
Director | ||
TERENCE DAVID MORGAN |
Director | ||
ERIC GEORGE LOMAS |
Director | ||
RACHEL ROWSON |
Company Secretary | ||
NIGEL GEORGE ELLIS |
Director | ||
PETER JOHN LOTT |
Company Secretary | ||
RACHEL ROWSON |
Company Secretary | ||
ALLAN JOHN MUNDS |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOHN CLOUGH |
Director | ||
LEON NEAL |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAA INTERNATIONAL LIMITED | Director | 2018-03-28 | CURRENT | 1989-09-15 | Liquidation | |
BAA (NDH2) LIMITED | Director | 2018-03-28 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (SP) LIMITED | Director | 2018-03-28 | CURRENT | 2007-12-20 | Active | |
HEATHROW (AH) LIMITED | Director | 2018-03-28 | CURRENT | 2007-12-20 | Active | |
LONDON AIRPORTS 1993 LIMITED | Director | 2018-03-28 | CURRENT | 1993-01-05 | Liquidation | |
HEATHROW ENTERPRISES LIMITED | Director | 2018-03-28 | CURRENT | 1992-11-24 | Active | |
LHR BUSINESS SUPPORT CENTRE LIMITED | Director | 2018-03-28 | CURRENT | 1995-06-06 | Active | |
HEATHROW HOLDCO LIMITED | Director | 2018-03-28 | CURRENT | 2007-10-24 | Active | |
NON DES TOPCO LIMITED | Director | 2018-03-28 | CURRENT | 2008-07-02 | Liquidation | |
LONDON AIRPORTS LIMITED | Director | 2018-03-28 | CURRENT | 1989-01-09 | Liquidation | |
HEATHROW (DSH) LIMITED | Director | 2018-03-28 | CURRENT | 2007-12-20 | Active | |
HEATHROW FINANCE PLC | Director | 2018-03-27 | CURRENT | 2007-12-20 | Active | |
HEATHROW AIRPORT HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2006-03-27 | Active | |
LHR AIRPORTS LIMITED | Director | 2016-11-24 | CURRENT | 1985-12-13 | Active | |
HEATHROW AIRPORT LIMITED | Director | 2016-11-24 | CURRENT | 1986-02-19 | Active | |
BAA INTERNATIONAL LIMITED | Director | 2016-05-17 | CURRENT | 1989-09-15 | Liquidation | |
BAA (NDH2) LIMITED | Director | 2016-05-17 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (SP) LIMITED | Director | 2016-05-17 | CURRENT | 2007-12-20 | Active | |
HEATHROW (AH) LIMITED | Director | 2016-05-17 | CURRENT | 2007-12-20 | Active | |
LONDON AIRPORTS 1993 LIMITED | Director | 2016-05-17 | CURRENT | 1993-01-05 | Liquidation | |
HEATHROW ENTERPRISES LIMITED | Director | 2016-05-17 | CURRENT | 1992-11-24 | Active | |
LHR BUSINESS SUPPORT CENTRE LIMITED | Director | 2016-05-17 | CURRENT | 1995-06-06 | Active | |
HEATHROW HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2007-10-24 | Active | |
NON DES TOPCO LIMITED | Director | 2016-05-17 | CURRENT | 2008-07-02 | Liquidation | |
LONDON AIRPORTS LIMITED | Director | 2016-05-17 | CURRENT | 1989-01-09 | Liquidation | |
LHR (IP HOLDCO) LIMITED | Director | 2016-05-17 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (DSH) LIMITED | Director | 2016-05-17 | CURRENT | 2007-12-20 | Active | |
HEATHROW FINANCE PLC | Director | 2016-05-17 | CURRENT | 2007-12-20 | Active | |
SANFIELD LYNTON LIMITED | Director | 2017-11-20 | CURRENT | 1988-12-08 | Liquidation | |
LHR (HONG KONG) LIMITED | Director | 2017-11-20 | CURRENT | 1989-09-15 | Liquidation | |
BAA PARTNERSHIP LIMITED | Director | 2017-11-20 | CURRENT | 1998-09-09 | Active | |
DEVON NOMINEES LIMITED | Director | 2017-11-20 | CURRENT | 2004-10-28 | Liquidation | |
BAA (NDH2) LIMITED | Director | 2017-01-17 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (SP) LIMITED | Director | 2017-01-17 | CURRENT | 2007-12-20 | Active | |
HEATHROW (AH) LIMITED | Director | 2017-01-17 | CURRENT | 2007-12-20 | Active | |
ULTRA GLOBAL LIMITED | Director | 2017-01-17 | CURRENT | 2011-08-17 | Active | |
SCOTTISH AIRPORTS LIMITED | Director | 2017-01-17 | CURRENT | 1986-01-06 | Liquidation | |
LONDON AIRPORTS 1993 LIMITED | Director | 2017-01-17 | CURRENT | 1993-01-05 | Liquidation | |
LHR BUSINESS SUPPORT CENTRE LIMITED | Director | 2017-01-17 | CURRENT | 1995-06-06 | Active | |
NON DES TOPCO LIMITED | Director | 2017-01-17 | CURRENT | 2008-07-02 | Liquidation | |
LONDON AIRPORTS LIMITED | Director | 2017-01-17 | CURRENT | 1989-01-09 | Liquidation | |
LHR (IP HOLDCO) LIMITED | Director | 2017-01-17 | CURRENT | 2007-10-24 | Liquidation | |
HEATHROW (DSH) LIMITED | Director | 2017-01-17 | CURRENT | 2007-12-20 | Active | |
HEATHROW FINANCE PLC | Director | 2017-01-17 | CURRENT | 2007-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 19/09/24 FROM The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS GOLDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS YUANYUAN DING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EFIONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 706340525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Lhr Airports Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS GOLDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WILLIAMSON | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 706340525 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAVIER ECHAVE ESPOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBIN UZIELLI | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 706340525 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBIN UZIELLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANDREW EFIONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LEO | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 706340525 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE LAVIN | |
AR01 | 03/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 28/03/2013 | |
AR01 | 03/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JORGE LAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES MONTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 16/08/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHU OOI | |
AR01 | 03/08/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 01/08/2009 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 01/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON | |
288a | DIRECTOR APPOINTED PABLO ANDRES MONTE | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH | |
288a | SECRETARY APPOINTED SHU MEI OOI | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DIR EMPOWERED AGREE 27/11/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Appointment of Liquidators | 2024-09-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LONDON AIRPORTS 1992 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |