LHR AIRPORT SERVICES LIMITED
Company number 03414461 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-07-30
- Registered office
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Postcode
- TW6 2GW
- Capital
- 10,108,567 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-23
- Next due by
- 2027-07-07
Nature of business (SIC)
- 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Officers 2 current · 33 resigned
Michael David LINDSAY
Director
MR Ross Findlay Scott BAKER
Director
Group structure
Controlled by Lhr Airports Limited (01930855) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WORLD DUTY FREE LIMITED | 2021-11-11 |
| WORLD DUTY FREE PLC | 2006-11-22 |
| WORLD DUTY FREE PLC | 2006-11-22 |
| DUTY FREE HOLDINGS LIMITED | 1998-09-11 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ | 2009-08-01 |
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2009-08-01 |
| BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ | 2007-06-06 |
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2006-10-26 |
Among its peers
Among the oldest 25%
of 70 similar companies in TW, trading since 1997
The class of 1997
43%
of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.