LHR AIRPORTS LIMITED
- Company statusactive
- Company No01970855
- Age39 years 7 months Incorporated 13 December 1985
- Officers8
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LHR AIRPORTS LIMITED is an active company incorporated on 13 December 1985 and based in Hounslow, Middlesex. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 10 Jul 2025
Mortgage Satisfy Charge Full
1 Month Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Month Ago on 19 Jun 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Ross Findlay Scott | director | Jun 1974 | 01 Jan 2017 |
| BUTLER, Joanne Catherine | director | Jan 1974 | 20 Jan 2025 |
| DING, Yuanyuan | director | Aug 1979 | 17 Oct 2024 |
| ELSBY, Helen Mary | director | Nov 1975 | 01 Sept 2021 |
| ESPOT, Javier Echave | director | May 1980 | 24 Nov 2016 |
| HIFZI, Mine Ozkan | director | May 1966 | 01 Jul 2022 |
| MILTON, Nigel Anthony | director | Sep 1970 | 01 Sept 2021 |
| WOLDBYE, Thomas | director | Sep 1964 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heathrow Holdco Limited | 06 Apr 2016 |
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