LHR AIRPORTS LIMITED

Address

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

Classification:

Activities of head offices

Legal Information

Company Registration No.:
01970855
Incorporation Date:
13 Dec 1985 (31 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 ( 6 Years ) Director
Charlotte Gilthorpe
8 Oct 2012 ⇒ Present ( 5 Years ) Director
Clare Harbord
8 Oct 2012 ⇒ Present ( 5 Years ) Director
John Holland Kaye
31 Jul 2009 ⇒ Present ( 8 Years ) Director
Carol Hui
8 Oct 2012 ⇒ Present ( 5 Years ) Director
Paula Stannett
28 Jan 2013 ⇒ Present ( 4 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


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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