London Airports 1993 Limited. Head office in Hounslow. Check Director.

London Airports 1993 Limited, Hounslow

London Airports 1993 Limited is a private limited company. Situated at The Compass Centre, Nelson Road, Hounslow TW6 2GW, this 31 years old enterprise was incorporated on 1993-01-05 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: 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 1993 Limited
Number: 02777128
Incorporation date: 1993-01-05
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

7 November 2023

Address	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01970855
Nature of control:	75,01-100% shares

London Airports Limited

6 April 2016 - 7 November 2023

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	02333108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for London Airports 1993 Limited confirmation statement filing is 2024-07-11. The last one was submitted on 2023-06-27. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Lhr Airports Limited owns over 3/4 of shares. The corporate PSC can be reached at Nelson Road, TW6 2GW Hounslow, Middlesex. London Airports Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nelson Road, TW6 2GW Hounslow, Middlesex.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, August 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, August 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, July 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, February 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-08-10 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, April 2015 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-08-10 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-11: 5000000.00 GBP capital
AR01	Annual return made up to 2013-08-10 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-08-10 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-08-10 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-08-10 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, July 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-08-14 filed on: 14th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, June 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, June 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, June 2007 \| accounts	Free Download (15 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	Full accounts data made up to 2006-03-31 filed on: 4th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 16th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 16th, November 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2005-09-15 filed on: 15th, September 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-02 filed on: 2nd, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-02 filed on: 2nd, September 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 21st, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 21st, July 2004 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2003-09-02 filed on: 2nd, September 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-09-02 filed on: 2nd, September 2003 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 11th, August 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 11th, August 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, January 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, January 2003 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2002-08-14 filed on: 14th, August 2002 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2002-08-14 filed on: 14th, August 2002 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 17th, December 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 17th, December 2001 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2001-09-03 filed on: 3rd, September 2001 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2001-09-03 filed on: 3rd, September 2001 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 23rd, November 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 23rd, November 2000 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2000-09-04 filed on: 4th, September 2000 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2000-09-04 filed on: 4th, September 2000 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, January 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, January 2000 \| accounts	Free Download (13 pages)
363a	Annual return made up to 1999-09-03 filed on: 3rd, September 1999 \| annual return	Free Download (3 pages)
363a	Annual return made up to 1999-09-03 filed on: 3rd, September 1999 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 1st, February 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 1st, February 1999 \| accounts	Free Download (13 pages)
363a	Annual return made up to 1998-09-01 filed on: 1st, September 1998 \| annual return	Free Download (6 pages)
363a	Annual return made up to 1998-09-01 filed on: 1st, September 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 29th, January 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 29th, January 1998 \| accounts	Free Download (12 pages)
363a	Annual return made up to 1997-09-03 filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to 1997-09-03 filed on: 3rd, September 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to 1997-01-13 filed on: 13th, January 1997 \| annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 13th, January 1997 \| annual return
363a	Annual return made up to 1997-01-13 filed on: 13th, January 1997 \| annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 13th, January 1997 \| annual return	Free Download
AA	Full accounts data made up to 1996-03-31 filed on: 10th, November 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 10th, November 1996 \| accounts	Free Download (12 pages)
363x	Return made up to 05/01/96; change of members filed on: 16th, January 1996 \| annual return	Free Download (9 pages)
363x	Return made up to 05/01/96; change of members filed on: 16th, January 1996 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 13th, September 1995 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 13th, September 1995 \| accounts	Free Download (12 pages)
363x	Return made up to 05/01/95; full list of members filed on: 13th, January 1995 \| annual return
363x	Return made up to 05/01/95; full list of members filed on: 13th, January 1995 \| annual return	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, October 1994 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 3rd, October 1994 \| accounts	Free Download (12 pages)
363x	Return made up to 05/01/94; full list of members filed on: 3rd, February 1994 \| annual return	Free Download
363x	Return made up to 05/01/94; full list of members filed on: 3rd, February 1994 \| annual return
224	Accounting reference date notified as 31/03 filed on: 31st, March 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 31st, March 1993 \| accounts

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