London Airports 1992 Limited, Hounslow
London Airports 1992 Limited is a private limited company. Situated at The Compass Centre, Nelson Road, Hounslow TW6 2GW, the aforementioned 31 years old enterprise was incorporated on 1992-08-03 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the company: Martin B. (appointed on 01 April 2022), Yuanyuan D. (appointed on 28 March 2018), Javier E. (appointed on 17 May 2016).
| About | |
|---|---|
| Name: London Airports 1992 Limited | |
| Number: 02736819 | |
| Incorporation date: 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 |
Company staff
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 |
The target date for London Airports 1992 Limited confirmation statement filing is 2024-07-07. The last confirmation statement was submitted on 2023-06-23. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only business Lhr Airports Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nelson Road, TW6 2GW Hounslow, Middlesex.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 19th, September 2023 | accounts |
Free Download
(23 pages)
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