LHR AIRPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

03414461

Incorporation date

30/07/1997

Size

Audit Exemption Subsidiary

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1997)

10/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (230 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

10/10/2024

Termination of appointment of Pierpaolo De Stavola Barrett as a director on 2024-10-01

View PDF (1 pages)

10/10/2024

Appointment of Mr Michael David Lindsay as a director on 2024-10-02

View PDF (2 pages)

29/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (245 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/07/2024

Resolutions

View PDF (3 pages)

31/07/2024

Solvency Statement dated 31/07/24

View PDF (1 pages)

31/07/2024

Statement by Directors

View PDF (1 pages)

31/07/2024

Statement of capital on 2024-07-31

View PDF (3 pages)

31/07/2024

Solvency Statement dated 31/07/24

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Christopher John Annetts as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Appointment of Mr Pierpaolo De Stavola Barrett as a director on 2024-04-30

View PDF (2 pages)

22/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (223 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

31/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (111 pages)

15/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

11/11/2021

Certificate of change of name

View PDF (4 pages)

11/11/2021

Change of name notice

View PDF (2 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/06/2017

Notification of Lhr Airports Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

23/01/2017

Termination of appointment of Jonathan Daniel Coen as a director on 2017-01-17

View PDF (1 pages)

23/01/2017

Appointment of Mr Christopher John Annetts as a director on 2017-01-17

View PDF (2 pages)

23/01/2017

Termination of appointment of Normand Boivin as a director on 2017-01-17

View PDF (1 pages)

23/01/2017

Appointment of Mr Ross Findlay Scott Baker as a director on 2017-01-17

View PDF (2 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

13/06/2016

Appointment of Mr Jonathan Daniel Coen as a director on 2016-06-13

View PDF (2 pages)

02/06/2016

Termination of appointment of Brian Robert Woodhead as a director on 2016-06-01

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

07/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/09/2014

Termination of appointment of Fidel Lopez Soria as a director on 2014-09-01

View PDF (1 pages)

01/09/2014

Appointment of Brian Robert Woodhead as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Normand Boivin as a director on 2014-09-01

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (3 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/10/2012

Appointment of Fidel Lopez Soria as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of John Holland-Kaye as a director

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/12/2011

Termination of appointment of Brian Woodhead as a director

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (15 pages)

24/10/2011

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

22/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/09/2010

Resolutions

View PDF (30 pages)

26/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (14 pages)

11/08/2010

Auditor's resignation

View PDF (1 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/07/2010

Auditor's resignation

View PDF (1 pages)

29/01/2010

Director's details changed for Mr John Holland-Kaye on 2009-10-01

View PDF (3 pages)

22/10/2009

Secretary's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

01/09/2009

Director's change of particulars / john holland-kaye / 01/08/2009

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

24/08/2009

Director appointed john william holland-kaye

View PDF (2 pages)

19/08/2009

Director appointed brian robert woodhead

View PDF (2 pages)

19/08/2009

Appointment terminated director jose leo

View PDF (1 pages)

19/08/2009

Appointment terminated director terence morgan

View PDF (1 pages)

13/08/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

11/03/2009

Appointment terminated director duncan garrood

View PDF (1 pages)

16/12/2008

Appointment terminated secretary susan welch

View PDF (1 pages)

16/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

03/09/2008

Return made up to 30/07/08; full list of members

View PDF (6 pages)

03/09/2008

Director's change of particulars / terence morgan / 01/11/2007

View PDF (1 pages)

21/08/2008

Resolutions

View PDF (20 pages)

09/05/2008

Resolutions

View PDF (1 pages)

02/05/2008

Reduction of iss capital and minute (oc)

View PDF (5 pages)

02/05/2008

Certificate of reduction of issued capital

View PDF (1 pages)

02/05/2008

Resolutions

View PDF (1 pages)

02/05/2008

Memorandum and Articles of Association

View PDF (6 pages)

14/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/10/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

21/08/2007

Return made up to 30/07/07; full list of members

View PDF (6 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (0 pages)

14/05/2007

Resolutions

View PDF (1 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (16 pages)

29/12/2006

Ad 28/11/06--------- £ si 439452913@1=439452913 £ ic 50000/439502913

View PDF (2 pages)

29/12/2006

Nc inc already adjusted 22/11/06

View PDF (1 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (4 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Resolutions

View PDF (1 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/11/2006

Re-registration of Memorandum and Articles

View PDF (22 pages)

22/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

22/11/2006

Resolutions

View PDF (0 pages)

22/11/2006

Resolutions

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

31/10/2006

New director appointed

View PDF (4 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

07/09/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

20/09/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

01/06/2005

Director resigned

View PDF (1 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Secretary's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

25/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

17/10/2003

Auditor's resignation

View PDF (2 pages)

21/08/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

06/06/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

22/04/2003

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (14 pages)

05/09/2002

Director resigned

View PDF (1 pages)

02/08/2002

Return made up to 30/07/02; full list of members

View PDF (3 pages)

14/06/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

28/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

05/09/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

04/07/2001

Director resigned

View PDF (1 pages)

15/06/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

14/04/2001

Director's particulars changed

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Return made up to 30/07/00; full list of members

View PDF (5 pages)

21/06/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

11/04/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

12/11/1999

Director resigned

View PDF (1 pages)

25/08/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

25/06/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

11/02/1999

Director resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

11/09/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/09/1998

Re-registration of Memorandum and Articles

View PDF (25 pages)

11/09/1998

Auditor's statement

View PDF (1 pages)

11/09/1998

Auditor's report

View PDF (1 pages)

11/09/1998

Balance Sheet

View PDF (6 pages)

11/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/09/1998

Application for reregistration from private to PLC

View PDF (1 pages)

17/08/1998

Return made up to 30/07/98; full list of members

View PDF (14 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

10/06/1998

Ad 02/06/98-05/06/98 £ si 40000@1=40000 £ ic 10000/50000

View PDF (0 pages)

05/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Resolutions

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

Resolutions

View PDF (0 pages)

18/04/1998

Resolutions

View PDF (1 pages)

18/04/1998

Resolutions

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

11/01/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

30/07/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barrett, Pierpaolo De Stavola	Director	30/04/2024 - 01/10/2024	14
Baker, Ross Findlay Scott	Director	17/01/2017 - Present	21
Lindsay, Michael David	Director	02/10/2024 - Present	15
Ward, Tony	Director	18/11/1999 - 30/03/2007	8
Ewing, Margaret	Director	30/08/2002 - 03/10/2006	204

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LHR AIRPORT SERVICES LIMITED

LHR AIRPORT SERVICES LIMITED is an(a) Active company incorporated on 30/07/1997 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LHR AIRPORT SERVICES LIMITED?

LHR AIRPORT SERVICES LIMITED is currently Active. It was registered on 30/07/1997 .

Where is LHR AIRPORT SERVICES LIMITED located?

LHR AIRPORT SERVICES LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does LHR AIRPORT SERVICES LIMITED do?

LHR AIRPORT SERVICES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for LHR AIRPORT SERVICES LIMITED?

The latest filing was on 10/07/2025: Confirmation statement made on 2025-06-23 with updates.