LHR AIRPORT SERVICES LIMITED
- Company statusactive
- Company No03414461
- Age28 years Incorporated 30 July 1997
- Officers2
Address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LHR AIRPORT SERVICES LIMITED is an active company incorporated on 30 July 1997 and based in Hounslow, Middlesex. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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 Updates
0 Months Ago on 10 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 20 Jun 2025
Legacy
1 Month Ago on 20 Jun 2025
Legacy
1 Month Ago on 20 Jun 2025
Legacy
1 Month Ago on 20 Jun 2025
Legacy
9 Months Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 29 Aug 2024
Legacy
11 Months Ago on 29 Aug 2024
Legacy
11 Months Ago on 15 Aug 2024
Legacy
11 Months Ago on 15 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Jul 2024
Legacy
1 Year Ago on 31 Jul 2024
Legacy
1 Year Ago on 31 Jul 2024
Resolution
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Sep 2023
Legacy
1 Year Ago on 19 Sep 2023
Legacy
1 Year Ago on 19 Sep 2023
Legacy
1 Year Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Ross Findlay Scott | director | Jun 1974 | 17 Jan 2017 |
| LINDSAY, Michael David | director | May 1964 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lhr Airports Limited | 06 Apr 2016 |
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WELCH, Susan, LEO, Jose are mutual persons.
WELCH, Susan, LEO, Jose are mutual persons.
WELCH, Susan, LEO, Jose are mutual persons.
WELCH, Susan, LEO, Jose are mutual persons.
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WILLIAMS HAMER, Gabrielle Mary are mutual persons.
WILLIAMS HAMER, Gabrielle Mary, WALLS, John Russell Fotheringham are mutual persons.
WILLIAMS HAMER, Gabrielle Mary, BAXTER, Roger Henry, CARFORA, Alfred, COLLIE, Brian Joseph, CUSHWAY, Philip James, EWING, Margaret, JURENKO, Andrew Tadeusz, KNOTT, Stephen John, LEAK, Robert, LEO, Jose, LONGDON, Stephen John are mutual persons.
WILLIAMS HAMER, Gabrielle Mary, WALLS, John Russell Fotheringham are mutual persons.
WILLIAMS HAMER, Gabrielle Mary, COLLIE, Brian Joseph, JURENKO, Andrew Tadeusz, WALLS, John Russell Fotheringham are mutual persons.
WILLIAMS HAMER, Gabrielle Mary, DOWDS, Donal, LOPEZ SORIA, Fidel are mutual persons.
WILLIAMS HAMER, Gabrielle Mary, GARROOD, Duncan Steven, Dr, HOLLAND-KAYE, John William, WALLS, John Russell Fotheringham are mutual persons.
WILLIAMS HAMER, Gabrielle Mary, GARROOD, Duncan Steven, Dr, HOLLAND-KAYE, John William, WALLS, John Russell Fotheringham are mutual persons.
ANNETTS, Christopher John are mutual persons.
COEN, Jonathan Daniel are mutual persons.
COEN, Jonathan Daniel are mutual persons.
COLLIE, Brian Joseph are mutual persons.
COLLIE, Brian Joseph, EGAN, John Leopold, Sir, EWING, Margaret, HODGKINSON, Michael Stewart, Sir, LEO, Jose are mutual persons.
COLLIE, Brian Joseph are mutual persons.
COLLIE, Brian Joseph, WALLS, John Russell Fotheringham are mutual persons.
COLLIE, Brian Joseph, JURENKO, Andrew Tadeusz are mutual persons.
COLLIE, Brian Joseph, WOODHEAD, Brian Robert are mutual persons.
COLLIE, Brian Joseph are mutual persons.
CUSHWAY, Philip James are mutual persons.
DOWDS, Donal, MORGAN, Terence David are mutual persons.
DOWDS, Donal are mutual persons.
DOWDS, Donal are mutual persons.
DOWDS, Donal are mutual persons.
DOWDS, Donal are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EGAN, John Leopold, Sir are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret, GARROOD, Duncan Steven, Dr, HOLLAND-KAYE, John William, JURENKO, Andrew Tadeusz, LEO, Jose are mutual persons.
EWING, Margaret, GARROOD, Duncan Steven, Dr, LEO, Jose, LOPEZ SORIA, Fidel are mutual persons.
EWING, Margaret, LEO, Jose, WALLS, John Russell Fotheringham are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
EWING, Margaret are mutual persons.
GARROOD, Duncan Steven, Dr, HOLLAND-KAYE, John William are mutual persons.
GARROOD, Duncan Steven, Dr, HOLLAND-KAYE, John William are mutual persons.
GARROOD, Duncan Steven, Dr, HOLLAND-KAYE, John William are mutual persons.
GARROOD, Duncan Steven, Dr are mutual persons.
GARROOD, Duncan Steven, Dr are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HODGKINSON, Michael Stewart, Sir are mutual persons.
HOLLAND-KAYE, John William are mutual persons.
HOLLAND-KAYE, John William are mutual persons.
HOLLAND-KAYE, John William are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
JURENKO, Andrew Tadeusz are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
KNOTT, Stephen John are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEAK, Robert are mutual persons.
LEO, Jose are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
LONGDON, Stephen John are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WALLS, John Russell Fotheringham are mutual persons.
WARD, Tony are mutual persons.
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