London Airports 1992 Limited (Companies House Registration Number 02736819) is a private limited company incorporated on 1992-08-03. The enterprise can be found at The Compass Centre, Nelson Road, Hounslow TW6 2GW. London Airports 1992 Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name London Airports 1992 Limited
Number 02736819
Date of Incorporation: 1992/08/03
End of financial year: 31 December
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Martin B. (in the company from 01 April 2022), Yuanyuan D. (appointment date: 28 March 2018), Javier E. (appointed on 17 May 2016). The official register lists 1 person of significant control - Lhr Airports Limited, a firm which can be found at Nelson Road, TW6 2GW Hounslow, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lhr Airports 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 01930855
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 Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 19th, September 2023 | accounts
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