Lhr Airport Services Limited. Head office in Hounslow. Check Director.

Lhr Airport Services Limited, Hounslow

Lhr Airport Services Limited is a private limited company. Once, it was named World Duty Free Limited (changed on 2021-11-11). Situated at The Compass Centre, Nelson Road, Hounslow TW6 2GW, the aforementioned 26 years old company was incorporated on 1997-07-30 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
2 directors can be found in this business: Christopher A. (appointed on 17 January 2017), Ross B. (appointed on 17 January 2017).

About
Name: Lhr Airport Services Limited
Number: 03414461
Incorporation date: 1997-07-30
End of financial year: 31 December


Address:	The Compass Centre Nelson Road Hounslow TW6 2GW
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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 date for Lhr Airport Services Limited confirmation statement filing is 2024-07-07. The latest confirmation statement was submitted on 2023-06-23. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Lhr Airports Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Nelson Road, TW6 2GW Hounslow, Middlesex.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (223 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, August 2022 \| accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, August 2021 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 11th, June 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, May 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 10108567.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, July 2010 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, August 2009 \| accounts	Free Download (20 pages)
363a	Annual return made up to August 13, 2009 filed on: 13th, August 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, March 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, November 2006 \| accounts	Free Download (19 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)
363a	Annual return made up to September 7, 2006 filed on: 7th, September 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to September 7, 2006 filed on: 7th, September 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (17 pages)
363a	Annual return made up to September 20, 2005 filed on: 20th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to September 20, 2005 filed on: 20th, September 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, November 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, November 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to August 25, 2004 filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 25, 2004 filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 21, 2003 filed on: 21st, August 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, June 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, June 2003 \| accounts	Free Download (19 pages)
363a	Annual return made up to August 2, 2002 filed on: 2nd, August 2002 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 2, 2002 filed on: 2nd, August 2002 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, June 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 14th, June 2002 \| accounts	Free Download (18 pages)
363a	Annual return made up to September 5, 2001 filed on: 5th, September 2001 \| annual return	Free Download (8 pages)
363a	Annual return made up to September 5, 2001 filed on: 5th, September 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, June 2001 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, June 2001 \| accounts	Free Download (21 pages)
363a	Annual return made up to August 22, 2000 filed on: 22nd, August 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to August 22, 2000 filed on: 22nd, August 2000 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, June 2000 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, June 2000 \| accounts	Free Download (19 pages)
363a	Annual return made up to August 25, 1999 filed on: 25th, August 1999 \| annual return	Free Download (6 pages)
363a	Annual return made up to August 25, 1999 filed on: 25th, August 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, June 1999 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, June 1999 \| accounts	Free Download (19 pages)
363a	Annual return made up to August 17, 1998 filed on: 17th, August 1998 \| annual return	Free Download (14 pages)
363a	Annual return made up to August 17, 1998 filed on: 17th, August 1998 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, August 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, August 1998 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 11th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 11th, January 1998 \| accounts	Free Download (1 page)

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