Lhr Airports Limited (number 01970855) is a private limited company started on 1985-12-13. The company is registered at The Compass Centre, Nelson Road, Hounslow TW6 2GW. Changed on 2012-10-12, the previous name this firm utilized was Baa Airports Limited. Lhr Airports Limited operates Standard Industrial Classification: 51101 - "scheduled passenger air transport".

Company details

Name Lhr Airports Limited
Number 01970855
Date of Incorporation: Friday 13th December 1985
End of financial year: 31 December
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW
SIC code: 51101 - Scheduled passenger air transport

Moving to the 9 directors that can be found in the above-mentioned business, we can name: Thomas W. (in the company from 18 October 2023), Mine H. (appointment date: 01 July 2022), Helen E. (appointed on 01 September 2021). The Companies House reports 1 person of significant control - Heathrow Holdco Limited, a business which is located at Nelson Road, TW6 2GW Hounslow, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heathrow Holdco Limited
6 April 2016
Address The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies Registry
Registration number 06408400
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 24th, July 2023 | accounts
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