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LHR AIRPORTS LIMITED

Company Number
01970855
Status
Active
Incorporation Date
13 December 1985 (over 32 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Compass Centre
    Nelson Road
  • Hounslow
  • TW6 2GW
  • Middlesex
  • United Kingdom
Industry Codes
  • 51.10/1: Scheduled passenger air transport (UK SIC Classification 2007)
  • 51.10: Passenger air transport (European Community NACE Rev 2)
  • 5110: Passenger air transport (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-27
Previous Names
  • BAA AIRPORTS LIMITED
  • BAA LIMITED
  • BAA PLC
  • ALNERY NO. 422 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jun 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag LHR AIRPORTS LIMITED (United Kingdom, 13 Dec 1985- ) controls United Kingdom flag 9G RAIL LIMITED (United Kingdom, 1 Mar 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag LHR AIRPORTS LIMITED (United Kingdom, 13 Dec 1985- ) controls United Kingdom flag LONDON AIRPORTS 1992 LIMITED (United Kingdom, 3 Aug 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag LHR AIRPORTS LIMITED (United Kingdom, 13 Dec 1985- ) controls United Kingdom flag BAA GENERAL PARTNER LIMITED (United Kingdom, 24 Sep 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag LHR AIRPORTS LIMITED (United Kingdom, 13 Dec 1985- ) controls United Kingdom flag AIRPORT HOTELS GENERAL PARTNER LIMITED (United Kingdom, 27 Oct 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag LHR AIRPORTS LIMITED (United Kingdom, 13 Dec 1985- ) controls United Kingdom flag LHR BUSINESS SUPPORT CENTRE LIMITED (United Kingdom, 6 Jun 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-13 Annual Accounts Full accounts made up to 2017-12-31 details
2018-04-16 Termination of appointment of director Termination of appointment of Derek Rodger Provan as a director on 2018-04-16 details
2018-04-16 Appointment of director Appointment of Mr Christopher Charles Garton as a director on 2018-04-16 details
2018-04-05 Filing dated 5 April 2018 Resolutions details
2018-03-27 Confirmation Statement Confirmation statement made on 2018-03-27 with updates details
2017-10-04 Termination of appointment of director Termination of appointment of Normand Boivin as a director on 2017-10-03 details
2017-10-04 Appointment of director Appointment of Mr Derek Rodger Provan as a director on 2017-10-03 details
2017-09-19 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-27 Confirmation Statement Confirmation statement made on 2017-06-27 with updates details
2017-06-27 Give notice of relevant legal entity with significant control Notification of Heathrow Holdco Limited as a person with significant control on 2017-06-27 details
2017-01-04 Termination of appointment of director Termination of appointment of Ian Crawford Ballentine as a director on 2017-01-01 details
2017-01-04 Appointment of director Appointment of Mr Andrew Hugh Macmillan as a director on 2017-01-01 details
2017-01-04 Termination of appointment of director Termination of appointment of Clare Mary Petre Harbord as a director on 2017-01-01 details
2017-01-04 Appointment of director Appointment of Mr Ross Findlay Scott Baker as a director on 2017-01-01 details
2016-11-24 Appointment of director Appointment of Mr Javier Echave Espot as a director on 2016-11-24 details
2016-08-12 Annual Accounts Full accounts made up to 2015-12-31 details
2016-07-22 Change of director's details Director's details changed for Mr William Stuart Birrell on 2015-07-01 details
2016-07-22 Change of director's details Director's details changed for Mr John William Holland Kaye on 2014-07-01 details
2016-06-28 Annual Return Annual return made up to 2016-06-27 with full list of shareholders details
2016-05-18 Termination of appointment of director Termination of appointment of Michael Robin Uzielli as a director on 2016-05-17 details

Industry codes alpha

Code Description Code scheme
51.10/1 Scheduled passenger air transport UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 23 2018

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