Menna Overview
Here’s a quick overview of LHR AIRPORT SERVICES LIMITED 👀 — a Hounslow, Middlesex based business that started in 1997.
LHR AIRPORT SERVICES LIMITED
- Company statusactive
- Company No03414461
- Age29 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 29 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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Jul 2024
Legacy
2 Years Ago on 31 Jul 2024
Legacy
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 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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Sign UpMenna Overview
Here’s a quick overview of LHR AIRPORT SERVICES LIMITED 👀 — a Hounslow, Middlesex based business that started in 1997.