Lhr Airports Limited. Head office in Hounslow. Check Director.

Lhr Airports Limited, Hounslow

Lhr Airports Limited is a private limited company. Once, it was named Baa Airports Limited (it was changed on 2012-10-12). Registered at The Compass Centre, Nelson Road, Hounslow TW6 2GW, the above-mentioned 38 years old firm was incorporated on 1985-12-13 and is classified as "scheduled passenger air transport" (Standard Industrial Classification: 51101).
9 directors can be found in the business: Thomas W. (appointed on 18 October 2023), Mine H. (appointed on 01 July 2022), Helen E. (appointed on 01 September 2021).

About
Name: Lhr Airports Limited
Number: 01970855
Incorporation date: 1985-12-13
End of financial year: 31 December


Address:	The Compass Centre Nelson Road Hounslow TW6 2GW
SIC code:	51101 - Scheduled passenger air transport

Company staff

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

The deadline for Lhr Airports Limited confirmation statement filing is 2024-07-11. The most current one was filed on 2023-06-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Heathrow Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nelson Road, TW6 2GW Hounslow, Middlesex.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, August 2021 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, June 2020 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, June 2019 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, June 2018 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (45 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2015-08-13 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, April 2015 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (37 pages)
AR01	Annual return made up to 2014-08-13 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (13 pages)
AR01	Annual return made up to 2013-08-13 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-08-13: 1567400315.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 15th, March 2013 \| accounts	Free Download (35 pages)
AR01	Annual return made up to 2012-08-13 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, April 2012 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2011-08-13 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, July 2011 \| accounts	Free Download (35 pages)
AR01	Annual return made up to 2010-08-13 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, April 2010 \| accounts	Free Download (42 pages)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009 \| accounts	Free Download (55 pages)
363a	Annual return made up to 2008-08-14 filed on: 14th, August 2008 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 12th, March 2008 \| accounts	Free Download (73 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007 \| annual return	Free Download (11 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 24th, March 2007 \| accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 24th, March 2007 \| accounts	Free Download (77 pages)
363a	Annual return made up to 2006-10-27 filed on: 27th, October 2006 \| annual return	Free Download (12 pages)
363a	Annual return made up to 2006-10-27 filed on: 27th, October 2006 \| annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 17th, August 2006 \| accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 17th, August 2006 \| accounts	Free Download (69 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 2nd, December 2005 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 2nd, December 2005 \| accounts	Free Download (45 pages)
363a	Annual return made up to 2005-09-22 filed on: 22nd, September 2005 \| annual return	Free Download (10 pages)
363a	Annual return made up to 2005-09-22 filed on: 22nd, September 2005 \| annual return	Free Download (10 pages)
363a	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (16 pages)
363a	Annual return made up to 2004-10-20 filed on: 20th, October 2004 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 21st, July 2004 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 21st, July 2004 \| accounts	Free Download (42 pages)
363a	Annual return made up to 2003-09-11 filed on: 11th, September 2003 \| annual return	Free Download (16 pages)
363a	Annual return made up to 2003-09-11 filed on: 11th, September 2003 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 23rd, July 2003 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 23rd, July 2003 \| accounts	Free Download (49 pages)
363a	Annual return made up to 2002-09-12 filed on: 12th, September 2002 \| annual return	Free Download (18 pages)
363a	Annual return made up to 2002-09-12 filed on: 12th, September 2002 \| annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 18th, July 2002 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 18th, July 2002 \| accounts	Free Download (39 pages)
363a	Annual return made up to 2001-09-14 filed on: 14th, September 2001 \| annual return	Free Download (17 pages)
363(190)	Location of debenture register address changed filed on: 14th, September 2001 \| annual return

Companies nearby
London Airports Limited (0.00 mile)
Fgp Topco Limited (0.00 mile)
London Airports 1993 Limited (0.00 mile)
Non Des Topco Limited (0.00 mile)


Airport Property Gp (no.1) Limited (0.00 mile)
Bmg (swindon) Limited (0.00 mile)
Lhr Business Support Centre Limited (0.00 mile)
Lhr Airport Services Limited (0.00 mile)

Find other company