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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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accounts-with-accounts-type-dormant (2023-09-25) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-dormant (2022-08-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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resolution (2017-05-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
keyboard_arrow_right 2014
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legacy (2014-10-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-10-30) - SH19
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legacy (2014-10-30) - CAP-SS
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resolution (2014-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-director-company-with-name (2013-09-06) - TM01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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change-person-director-company-with-change-date (2013-04-15) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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termination-secretary-company-with-name (2012-08-17) - TM02
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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termination-director-company-with-name (2011-08-04) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-07-20) - AUD
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accounts-with-accounts-type-full (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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resolution (2010-09-07) - RESOLUTIONS
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auditors-resignation-company (2010-08-11) - AUD
keyboard_arrow_right 2009
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change-person-secretary-company (2009-10-22) - CH03
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change-person-director-company (2009-10-22) - CH01
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legacy (2009-08-13) - 363a
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legacy (2009-08-12) - 288b
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legacy (2009-08-11) - 288a
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legacy (2009-08-01) - 287
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accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288a
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legacy (2008-12-16) - 288b
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-06-06) - AA
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-31) - 395
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legacy (2007-06-06) - 287
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legacy (2007-06-19) - 288c
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-07-30) - 363a
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legacy (2007-08-03) - 288b
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 225
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-09-07) - 363a
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legacy (2006-06-09) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-04-07) - 288a
-
legacy (2006-10-26) - 287
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-07) - 288c
-
legacy (2006-06-09) - 288a
-
legacy (2006-10-30) - 288c
-
legacy (2006-02-09) - 288a
-
legacy (2006-11-15) - 288c
-
legacy (2006-11-30) - 288b
-
legacy (2006-12-18) - 288a
-
legacy (2006-12-18) - 288b
-
legacy (2006-12-18) - 155(6)a
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legacy (2006-12-18) - 155(6)b
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legacy (2006-12-22) - 288a
-
legacy (2006-04-06) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 288c
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legacy (2005-06-01) - 288b
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legacy (2005-02-02) - 288c
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legacy (2005-01-11) - 288c
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legacy (2005-08-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363a
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accounts-with-accounts-type-full (2004-07-21) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-09) - AA
-
legacy (2003-04-22) - 288b
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legacy (2003-09-09) - 288b
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legacy (2003-10-17) - 288c
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accounts-with-accounts-type-full (2003-08-11) - AA
-
legacy (2003-10-17) - 363a
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auditors-resignation-company (2003-10-17) - AUD
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legacy (2003-10-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-04) - AA
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legacy (2001-09-07) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-23) - AA
-
legacy (2000-08-23) - 363a
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legacy (2000-08-22) - 288c
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accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-03-26) - 288c
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-11-12) - 288b
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legacy (1999-08-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-05) - 363a
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accounts-with-accounts-type-full (1998-01-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 288b
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legacy (1997-07-27) - 288b
-
legacy (1997-08-12) - 363a
-
legacy (1997-04-17) - 288a
-
legacy (1997-09-30) - 288b
-
legacy (1997-11-24) - 288a
-
legacy (1997-11-24) - 288b
-
legacy (1997-09-30) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-09-23) - 363a
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legacy (1996-09-23) - 363(353)
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legacy (1996-02-17) - 288
keyboard_arrow_right 1995
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legacy (1995-06-26) - 288
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legacy (1995-03-13) - 288
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legacy (1995-07-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 363x
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legacy (1995-08-08) - 363(353)
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accounts-with-accounts-type-full (1995-09-13) - AA
keyboard_arrow_right 1994
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legacy (1994-03-21) - 288
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legacy (1994-08-06) - 363s
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legacy (1994-05-19) - 288
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accounts-with-accounts-type-full (1994-10-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-31) - AA
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legacy (1993-08-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-09-01) - 363s
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legacy (1992-03-12) - 288
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resolution (1992-02-21) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-01-17) - 288
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legacy (1991-02-28) - 288
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legacy (1991-04-23) - 288
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legacy (1991-08-13) - 363x
-
legacy (1991-07-11) - 288
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-11-12) - 288
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certificate-change-of-name-company (1991-06-11) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-01-12) - 288
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legacy (1990-01-22) - 288
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legacy (1990-10-25) - 123
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legacy (1990-08-22) - 363
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legacy (1990-10-25) - 88(2)R
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resolution (1990-10-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-11-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-08) - 288
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incorporation-company (1989-01-09) - NEWINC
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legacy (1989-02-04) - 288
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certificate-change-of-name-company (1989-03-13) - CERTNM
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legacy (1989-03-15) - 288
-
legacy (1989-03-15) - 287
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resolution (1989-03-17) - RESOLUTIONS
-
legacy (1989-03-22) - 288
-
legacy (1989-09-06) - 288
-
legacy (1989-04-06) - 123
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resolution (1989-04-06) - RESOLUTIONS
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legacy (1989-04-12) - PUC 3
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statement-of-affairs (1989-04-21) - SA