LHR AIRPORTS LIMITED

Address

LHR AIRPORTS LIMITED
THE COMPASS CENTRE
NELSON ROAD
HOUNSLOW
MIDDLESEX
TW6 2GW
(53 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
01970855
Incorporation Date:
13 Dec 1985 (30 Years old)
Financial Year End:
31 Dec
Capital:
£6,309.00 on 30 Oct 2014
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2014
Filed on:
14 Aug 2014
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Map


Recently Filed Documents - 447 available


Directors and Secretaries

Ian Ballentine
10 Dec 2013 ⇒ Present ( 3 Years ) Director
Normand Boivin
29 Aug 2011 ⇒ Present ( 5 Years ) Director
Charlotte Gilthorpe
8 Oct 2012 ⇒ Present ( 4 Years ) Director
Clare Harbord
8 Oct 2012 ⇒ Present ( 4 Years ) Director
John Holland Kaye
31 Jul 2009 ⇒ Present ( 7 Years ) Director
Carol Hui
8 Oct 2012 ⇒ Present ( 4 Years ) Director
Paula Stannett
28 Jan 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE - OUTSTANDING on 5 Feb 2007
THE ROYAL BANK SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SHARE PLEDGE - OUTSTANDING on 31 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SHARE SECURITY DEPOSIT AGREEMENT - OUTSTANDING on 31 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
MORTGAGE - OUTSTANDING on 31 Jan 2007
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
DEBENTURE - OUTSTANDING on 16 Aug 2006
GLASGOW AIRPORT LIMITED
A STANDARD SECURITY WHICH HAS BEEN PRESENTED FOR REGISTRATION ON 9TH AUGUST 2004 AND - OUTSTANDING on 13 Aug 2004
ABERDEEN AIRPORT LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2004 AND - OUTSTANDING on 8 Apr 2004
ABERDEEN AIRPORT LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2004 AND - OUTSTANDING on 8 Apr 2004
ABERDEEN AIRPORT LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 MARCH 2004 AND - OUTSTANDING on 8 Apr 2004
GLASGOW AIRPORT LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 MARCH 2004 AND - OUTSTANDING on 8 Apr 2004
GLASGOW AIRPORT LIMITED
STANDARD SECURITY - OUTSTANDING on 27 Jan 2000
BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT)
INTERCREDITOR DEED BETWEEN AMONGST OTHERS, BAA PLC (THE JUNIOR CREDITOR) AND BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT) - OUTSTANDING on 7 Jan 2000

Previous Company Names

BAA AIRPORTS LIMITED
Changed 12 Oct 2012
BAA LIMITED
Changed 6 Oct 2008

Previous Addresses

130 WILTON ROAD
LONDON
SW1V 1LQ
Changed 1 Aug 2009

LGRAVE HOUSE, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Changed 6 Jun 2007

0 WILTON ROAD, LONDON, SW1V 1LQ
Changed 8 Nov 2006

MARSHAM STREET, LONDON SW1P3EB
Changed 21 Jul 1986

URTH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD
Changed 21 Jul 1986

0 WILTON ROAD, LONDON, SW1V 1LQ
Changed 2 Jul 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lhrairports.org.uk
www.lhrairports.active
www.lhrairports.org
www.lhrairports.consulting
www.lhrairports.management
www.lhrairports.and
www.lhrairports.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 15 Mar 2013 3
31 Dec 2011 19 Apr 2012 4
31 Dec 2010 6 Jul 2011 7
31 Dec 2009 27 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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447 other company documents are available

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