Menna Overview
Here’s a quick overview of LONDON SOUTHEND AIRPORT COMPANY LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 1993.
LONDON SOUTHEND AIRPORT COMPANY LIMITED
- Company statusactive
- Company No02881745
- Age32 years 7 months Incorporated 17 December 1993
- Officers4
Address
London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
LONDON SOUTHEND AIRPORT COMPANY LIMITED is an active company incorporated on 17 December 1993 and based in Southend-On-Sea, Essex, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51101 Scheduled passenger air transport, 52103 Operation of warehousing and storage facilities for land transport activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Memorandum Articles
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RUN, Hamish | director | Nov 1976 | 05 Aug 2024 |
| GARTON, Christopher Charles | director | Mar 1961 | 05 Aug 2024 |
| HOSKINS, Richard | director | May 1967 | 23 May 2024 |
| LYNN, Catherine Susan, Ms. | director | Apr 1964 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| River Bidco Limited | 16 May 2024 | |
| Esken Aviation Limited | 12 Jun 2017 | |
| Stobart Holdings Limited | 26 Sept 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LONDON SOUTHEND AIRPORT COMPANY LIMITED 👀 — a Southend-On-Sea, Essex based business that started in 1993.