• UK
  • LONDON AIRPORTS LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom

Company Information

Company registration number
02333108
Company Status
LIVE
Country
United Kingdom
Registered Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK

Management

Managing Directors
DING, Yuanyuan
ESPOT, Javier Echave
BAILEY, Martin Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-01-09
Age Of Company
1989-01-09 35 years
SIC/NACE
70100

Ownership

Beneficial Owners
Lhr Airports Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOUTH EAST AIRPORTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-07
Last Date: 2023-06-23

LONDON AIRPORTS LIMITED Company Description

LONDON AIRPORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02333108. Its current trading status is "live". It was registered 1989-01-09. It was previously called SOUTH EAST AIRPORTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Compass Centre .
More information

Get LONDON AIRPORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Airports Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom

1989-01-09 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LONDON AIRPORTS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-26) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2023-09-25) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-06-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2022-08-12) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-10-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2020-06-11) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-23) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-06-24) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-08-07) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-03-28) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-03-28) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2018-07-17) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-25) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-26) - CS01

    Add to Cart
     
  • resolution (2017-05-08) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2017-05-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2016-02-22) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-04-19) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

    Add to Cart
     
  • legacy (2014-10-30) - SH20

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2014-10-30) - SH19

    Add to Cart
     
  • legacy (2014-10-30) - CAP-SS

    Add to Cart
     
  • resolution (2014-10-30) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-09-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-04-04) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-06-10) - AA

    Add to Cart
     
  • termination-director-company-with-name (2013-09-06) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-09-06) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2013-04-15) - CH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-08-20) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-08-17) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-07-11) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-08-26) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2011-08-04) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-07-13) - AA

    Add to Cart
     
  • auditors-resignation-company (2010-07-20) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-07-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

    Add to Cart
     
  • resolution (2010-09-07) - RESOLUTIONS

    Add to Cart
     
  • auditors-resignation-company (2010-08-11) - AUD

    Add to Cart
     
  • change-person-secretary-company (2009-10-22) - CH03

    Add to Cart
     
  • change-person-director-company (2009-10-22) - CH01

    Add to Cart
     
  • legacy (2009-08-13) - 363a

    Add to Cart
     
  • legacy (2009-08-12) - 288b

    Add to Cart
     
  • legacy (2009-08-11) - 288a

    Add to Cart
     
  • legacy (2009-08-01) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-07-07) - AA

    Add to Cart
     
  • legacy (2008-12-16) - 288a

    Add to Cart
     
  • legacy (2008-12-16) - 288b

    Add to Cart
     
  • legacy (2008-07-31) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-06-06) - AA

    Add to Cart
     
  • resolution (2007-01-04) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-01-31) - 395

    Add to Cart
     
  • legacy (2007-06-06) - 287

    Add to Cart
     
  • legacy (2007-06-19) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-06-25) - AA

    Add to Cart
     
  • legacy (2007-07-30) - 363a

    Add to Cart
     
  • legacy (2007-08-03) - 288b

    Add to Cart
     
  • legacy (2007-11-06) - 288a

    Add to Cart
     
  • legacy (2006-10-11) - 225

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-10-04) - AA

    Add to Cart
     
  • legacy (2006-09-07) - 363a

    Add to Cart
     
  • legacy (2006-06-09) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-02-02) - AA

    Add to Cart
     
  • legacy (2006-04-07) - 288a

    Add to Cart
     
  • legacy (2006-10-26) - 287

    Add to Cart
     
  • legacy (2006-02-07) - 288b

    Add to Cart
     
  • legacy (2006-02-07) - 288c

    Add to Cart
     
  • legacy (2006-06-09) - 288a

    Add to Cart
     
  • legacy (2006-10-30) - 288c

    Add to Cart
     
  • legacy (2006-02-09) - 288a

    Add to Cart
     
  • legacy (2006-11-15) - 288c

    Add to Cart
     
  • legacy (2006-11-30) - 288b

    Add to Cart
     
  • legacy (2006-12-18) - 288a

    Add to Cart
     
  • legacy (2006-12-18) - 288b

    Add to Cart
     
  • legacy (2006-12-18) - 155(6)a

    Add to Cart
     
  • legacy (2006-12-18) - 155(6)b

    Add to Cart
     
  • legacy (2006-12-22) - 288a

    Add to Cart
     
  • legacy (2006-04-06) - 288b

    Add to Cart
     
  • legacy (2005-03-14) - 288c

    Add to Cart
     
  • legacy (2005-06-01) - 288b

    Add to Cart
     
  • legacy (2005-02-02) - 288c

    Add to Cart
     
  • legacy (2005-01-11) - 288c

    Add to Cart
     
  • legacy (2005-08-22) - 363a

    Add to Cart
     
  • legacy (2004-08-17) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-07-21) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-01-09) - AA

    Add to Cart
     
  • legacy (2003-04-22) - 288b

    Add to Cart
     
  • legacy (2003-09-09) - 288b

    Add to Cart
     
  • legacy (2003-10-17) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-08-11) - AA

    Add to Cart
     
  • legacy (2003-10-17) - 363a

    Add to Cart
     
  • auditors-resignation-company (2003-10-17) - AUD

    Add to Cart
     
  • legacy (2003-10-17) - 288a

    Add to Cart
     
  • legacy (2002-07-23) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-12-04) - AA

    Add to Cart
     
  • legacy (2001-09-07) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-11-23) - AA

    Add to Cart
     
  • legacy (2000-08-23) - 363a

    Add to Cart
     
  • legacy (2000-08-22) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-01-05) - AA

    Add to Cart
     
  • legacy (1999-03-26) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-02-01) - AA

    Add to Cart
     
  • legacy (1999-11-12) - 288b

    Add to Cart
     
  • legacy (1999-08-23) - 363a

    Add to Cart
     
  • legacy (1998-08-05) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-01-29) - AA

    Add to Cart
     
  • legacy (1997-04-08) - 288b

    Add to Cart
     
  • legacy (1997-07-27) - 288b

    Add to Cart
     
  • legacy (1997-08-12) - 363a

    Add to Cart
     
  • legacy (1997-04-17) - 288a

    Add to Cart
     
  • legacy (1997-09-30) - 288b

    Add to Cart
     
  • legacy (1997-11-24) - 288a

    Add to Cart
     
  • legacy (1997-11-24) - 288b

    Add to Cart
     
  • legacy (1997-09-30) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-11-10) - AA

    Add to Cart
     
  • legacy (1996-09-23) - 363a

    Add to Cart
     
  • legacy (1996-09-23) - 363(353)

    Add to Cart
     
  • legacy (1996-02-17) - 288

    Add to Cart
     
  • legacy (1995-06-26) - 288

    Add to Cart
     
  • legacy (1995-03-13) - 288

    Add to Cart
     
  • legacy (1995-07-24) - 288

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-08-08) - 363x

    Add to Cart
     
  • legacy (1995-08-08) - 363(353)

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-09-13) - AA

    Add to Cart
     
  • legacy (1994-03-21) - 288

    Add to Cart
     
  • legacy (1994-08-06) - 363s

    Add to Cart
     
  • legacy (1994-05-19) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-10-03) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-10-31) - AA

    Add to Cart
     
  • legacy (1993-08-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-10-06) - AA

    Add to Cart
     
  • legacy (1992-09-01) - 363s

    Add to Cart
     
  • legacy (1992-03-12) - 288

    Add to Cart
     
  • resolution (1992-02-21) - RESOLUTIONS

    Add to Cart
     
  • legacy (1991-01-17) - 288

    Add to Cart
     
  • legacy (1991-02-28) - 288

    Add to Cart
     
  • legacy (1991-04-23) - 288

    Add to Cart
     
  • legacy (1991-08-13) - 363x

    Add to Cart
     
  • legacy (1991-07-11) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-11-05) - AA

    Add to Cart
     
  • legacy (1991-11-12) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1991-06-11) - CERTNM

    Add to Cart
     
  • legacy (1990-01-12) - 288

    Add to Cart
     
  • legacy (1990-01-22) - 288

    Add to Cart
     
  • legacy (1990-10-25) - 123

    Add to Cart
     
  • legacy (1990-08-22) - 363

    Add to Cart
     
  • legacy (1990-10-25) - 88(2)R

    Add to Cart
     
  • resolution (1990-10-25) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-11-26) - AA

    Add to Cart
     
  • legacy (1989-06-08) - 288

    Add to Cart
     
  • incorporation-company (1989-01-09) - NEWINC

    Add to Cart
     
  • legacy (1989-02-04) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1989-03-13) - CERTNM

    Add to Cart
     
  • legacy (1989-03-15) - 288

    Add to Cart
     
  • legacy (1989-03-15) - 287

    Add to Cart
     
  • resolution (1989-03-17) - RESOLUTIONS

    Add to Cart
     
  • legacy (1989-03-22) - 288

    Add to Cart
     
  • legacy (1989-09-06) - 288

    Add to Cart
     
  • legacy (1989-04-06) - 123

    Add to Cart
     
  • resolution (1989-04-06) - RESOLUTIONS

    Add to Cart
     
  • legacy (1989-04-12) - PUC 3

    Add to Cart
     
  • statement-of-affairs (1989-04-21) - SA

    Add to Cart
     

expand_less