LHR AIRPORTS LIMITED, TW6 2GW : Companies House Number 01970855

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Overview

Company type: Private Limited Company
Incorporated: 1985-12-13
Registered office: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Postcode: TW6 2GW
Capital: 6 GBP
Accounts category: Full
Charges: 13 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: 2026-06-27
Next due by: 2027-07-11

View filing history →

Nature of business (SIC)

51101 Scheduled passenger air transport

Officers 9 current · 88 resigned

Joanne Catherine BUTLER Director

Appointed 2025-01-20

Yuanyuan DING Director

Appointed 2024-10-17

Thomas WOLDBYE Director

Appointed 2023-10-18

Nigel Anthony MILTON Director

Appointed 2021-09-01

Helen Mary ELSBY Director

Appointed 2021-09-01

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by HEATHROW HOLDCO LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the HEATHROW AIRPORT HOLDINGS LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Political donations 248

£1,226,990 in registered political donations since 2001.

Ms Mary MacLeod MP

£5,000 2012-12-24 Non Cash
Conservative and Unionist Party

£3,850 2009-03-17 Cash
Labour Party

£2,000 2007-03-09 Cash

Showing the 3 most recent of 248.

Source: the Electoral Commission's register of donations — this company's full record, Open Government Licence v3.0.

Gender pay gap

10.6%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

Name	Date changed
BAA AIRPORTS LIMITED	2012-10-12
BAA LIMITED	2008-10-06
BAA PLC	2006-11-21
ALNERY NO. 422 LIMITED	1986-07-02

Previous registered addresses 12

Address	Changed on
130 WILTON ROAD, LONDON, SW1V 1LQ	2009-08-01
130 WILTON ROAD, LONDON, SW1V 1LQ	2009-08-01
LGRAVE HOUSE, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ	2007-06-06
BELGRAVE HOUSE, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ	2007-06-06
130 WILTON ROAD, LONDON, SW1V 1LQ	2006-11-08
0 WILTON ROAD, LONDON, SW1V 1LQ	2006-11-08
2 MARSHAM STREET, LONDON SW1P3EB	1986-07-21
URTH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD	1986-07-21
FOURTH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD	1986-07-21
MARSHAM STREET, LONDON SW1P3EB	1986-07-21
0 WILTON ROAD, LONDON, SW1V 1LQ	1986-07-02
130 WILTON ROAD, LONDON, SW1V 1LQ	1986-07-02

Among its peers

The oldest

of 23 similar companies in TW, trading since 1985

20 companies are registered at this postcode →

The class of 1985

49%

of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold: 2
Leasehold: 2
Most recent registration: 1999-02-05
Where: West Sussex (2), Greater London (1), Buckinghamshire (1)

Title number	County	Tenure	Registered	Price paid
NGL810077	Greater London	Freehold	1999-02-05	—
BM209952	Buckinghamshire	Freehold	1999-01-28	—
WSX164638	West Sussex	Leasehold	1991-07-24	—
WSX164137	West Sussex	Leasehold	1991-07-03	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).