LHR AIRPORTS LIMITED

Q: What is the latest filing for LHR AIRPORTS LIMITED?

The latest filing was on 26/03/2026: **Termination of appointment** of Mine Ozkan Hifzi as a director on 2026-03-25.

Key Data

Status

Active

Company No.

01970855

Incorporation date

13/12/1985

Size

Full

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1985)

26/03/2026

Termination of appointment of Mine Ozkan Hifzi as a director on 2026-03-25

View PDF (1 pages)

11/11/2025

Change of details for Heathrow Holdco Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

03/11/2025

Resolutions

View PDF (2 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

26/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

28/01/2025

Appointment of Ms Joanne Catherine Butler as a director on 2025-01-20

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Javier Echave Espot on 2025-01-28

View PDF (2 pages)

17/10/2024

Appointment of Mrs Yuanyuan Ding as a director on 2024-10-17

View PDF (2 pages)

02/09/2024

Termination of appointment of Paula Stannett as a director on 2024-08-31

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

23/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

01/05/2024

Termination of appointment of Pier De Stavola Barrett as a director on 2024-04-30

View PDF (1 pages)

30/04/2024

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

View PDF (1 pages)

30/04/2024

Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on 2024-04-26

View PDF (1 pages)

30/04/2024

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

View PDF (2 pages)

30/01/2024

Director's details changed for Mr Thomas Woldbye on 2024-01-01

View PDF (2 pages)

18/10/2023

Termination of appointment of John William Holland Kaye as a director on 2023-10-18

View PDF (1 pages)

18/10/2023

Appointment of Mr Thomas Woldbye as a director on 2023-10-18

View PDF (2 pages)

18/10/2023

Director's details changed for Mr Thomas Woldbye on 2023-10-18

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

01/07/2022

Appointment of Mine Ozkan Hifzi as a director on 2022-07-01

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

01/09/2021

Appointment of Mrs Helen Mary Elsby as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Appointment of Mr Nigel Anthony Milton as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Appointment of Mr Christopher John Annetts as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Andrew Hugh Macmillan as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of Christopher Charles Garton as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Termination of appointment of Carol Hui as a director on 2021-08-31

View PDF (1 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

18/03/2020

Termination of appointment of William Stuart Birrell as a director on 2020-03-17

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

16/04/2018

Appointment of Mr Christopher Charles Garton as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Termination of appointment of Derek Rodger Provan as a director on 2018-04-16

View PDF (1 pages)

05/04/2018

Resolutions

View PDF (26 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (3 pages)

04/10/2017

Appointment of Mr Derek Rodger Provan as a director on 2017-10-03

View PDF (2 pages)

04/10/2017

Termination of appointment of Normand Boivin as a director on 2017-10-03

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

27/06/2017

Notification of Heathrow Holdco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2017

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

View PDF (2 pages)

04/01/2017

Termination of appointment of Clare Mary Petre Harbord as a director on 2017-01-01

View PDF (1 pages)

04/01/2017

Appointment of Mr Andrew Hugh Macmillan as a director on 2017-01-01

View PDF (2 pages)

04/01/2017

Termination of appointment of Ian Crawford Ballentine as a director on 2017-01-01

View PDF (1 pages)

24/11/2016

Appointment of Mr Javier Echave Espot as a director on 2016-11-24

View PDF (2 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (45 pages)

22/07/2016

Director's details changed for Mr John William Holland Kaye on 2014-07-01

View PDF (2 pages)

22/07/2016

Director's details changed for Mr William Stuart Birrell on 2015-07-01

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (10 pages)

18/05/2016

Termination of appointment of Michael Robin Uzielli as a director on 2016-05-17

View PDF (1 pages)

13/10/2015

Director's details changed for Ms Paula Stannett on 2015-10-09

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Normand Boivin on 2015-08-26

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (11 pages)

02/07/2015

Appointment of Mr William Stuart Birrell as a director on 2015-07-01

View PDF (2 pages)

15/06/2015

Appointment of Mr Michael Robin Uzielli as a director on 2015-06-09

View PDF (2 pages)

27/05/2015

Director's details changed for Mr John William Holland Kaye on 2015-05-05

View PDF (3 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (45 pages)

01/04/2015

Termination of appointment of Neil Derek Clark as a director on 2015-03-31

View PDF (1 pages)

25/03/2015

Termination of appointment of Jose Leo as a director on 2015-03-25

View PDF (1 pages)

05/01/2015

Termination of appointment of James Christopher O'sullivan as a director on 2014-12-31

View PDF (1 pages)

18/11/2014

Resolutions

View PDF (47 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-10-29

View PDF (4 pages)

30/10/2014

Statement by Directors

View PDF (2 pages)

30/10/2014

Statement of capital on 2014-10-30

View PDF (4 pages)

30/10/2014

Solvency Statement dated 29/10/14

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (37 pages)

01/09/2014

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

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (13 pages)

13/08/2014

Appointment of Mr James Christopher O'sullivan as a director on 2014-08-12

View PDF (2 pages)

12/08/2014

Termination of appointment of James Christopher O'sullivan as a director on 2014-08-12

View PDF (1 pages)

30/06/2014

Termination of appointment of Colin Stephen Matthews as a director on 2014-06-30

View PDF (1 pages)

13/12/2013

Appointment of Mr Ian Crawford Ballentine as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Terence Morgan as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (14 pages)

15/04/2013

Director's details changed for Jose Leo on 2013-03-28

View PDF (2 pages)

15/03/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

29/01/2013

Appointment of Paula Stannett as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Fiona Rodford as a director

View PDF (1 pages)

02/11/2012

Termination of appointment of Steven Morgan as a director

View PDF (1 pages)

24/10/2012

Appointment of Carol Hui as a director

View PDF (2 pages)

24/10/2012

Appointment of Mr Colin Stephen Matthews as a director

View PDF (2 pages)

24/10/2012

Appointment of Fidel Lopez Soria as a director

View PDF (2 pages)

23/10/2012

Appointment of Neil Derek Clark as a director

View PDF (2 pages)

23/10/2012

Appointment of Clare Harbord as a director

View PDF (2 pages)

23/10/2012

Appointment of Mr James Christopher O'sullivan as a director

View PDF (2 pages)

23/10/2012

Appointment of Charlotte Emma Tiffany Gilthorpe as a director

View PDF (2 pages)

23/10/2012

Appointment of Mrs Fiona Rodford as a director

View PDF (2 pages)

12/10/2012

Certificate of change of name

View PDF (2 pages)

12/10/2012

Change of name notice

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (7 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

03/10/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (16 pages)

30/08/2011

Appointment of Mr Normand Boivin as a director

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

30/06/2011

Termination of appointment of Nicholas Cullen as a director

View PDF (1 pages)

16/06/2011

Appointment of Mr Terence David Morgan as a director

View PDF (2 pages)

04/11/2010

Resolutions

View PDF (46 pages)

27/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (16 pages)

01/09/2010

Termination of appointment of Carol Hui as a secretary

View PDF (1 pages)

30/04/2010

Auditor's resignation

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (42 pages)

22/04/2010

Auditor's resignation

View PDF (2 pages)

07/04/2010

Statement of capital following an allotment of shares on 2010-01-28

View PDF (5 pages)

30/03/2010

Appointment of Nicholas John Cullen as a director

View PDF (3 pages)

22/03/2010

Termination of appointment of Michael Brown as a director

View PDF (2 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-13

View PDF (5 pages)

17/12/2009

Resolutions

View PDF (3 pages)

16/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/10/2009

Director's details changed for Steven Robert Morgan on 2009-10-01

View PDF (3 pages)

22/10/2009

Director's details changed for Michael William Tuke Brown on 2009-10-01

View PDF (3 pages)

24/09/2009

Director appointed steven robert morgan

View PDF (2 pages)

24/09/2009

Appointment terminated director david johnston

View PDF (1 pages)

24/09/2009

Return made up to 13/08/09; full list of members

View PDF (7 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

24/09/2009

Appointment terminated director colin matthews

View PDF (1 pages)

24/09/2009

Director's change of particulars / jose leo / 01/08/2009

View PDF (1 pages)

24/09/2009

Secretary's change of particulars / carol hui / 01/08/2009

View PDF (1 pages)

01/09/2009

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

View PDF (1 pages)

13/08/2009

Director appointed john holland kaye

View PDF (2 pages)

13/08/2009

Director appointed jose leo

View PDF (3 pages)

12/08/2009

Director appointed david ian johnston

View PDF (2 pages)

12/08/2009

Director appointed michael william tuke brown

View PDF (2 pages)

11/08/2009

Appointment terminated director luis sanchez salmeron

View PDF (1 pages)

11/08/2009

Appointment terminated director eng ang

View PDF (1 pages)

11/08/2009

Appointment terminated director ghislain gauthier

View PDF (1 pages)

01/08/2009

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

View PDF (1 pages)

16/07/2009

Memorandum and Articles of Association

View PDF (42 pages)

16/07/2009

Resolutions

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (55 pages)

30/04/2009

Appointment terminated secretary robert herga

View PDF (1 pages)

30/04/2009

Secretary appointed carol hui

View PDF (1 pages)

29/04/2009

Director appointed colin stephen matthews

View PDF (2 pages)

23/10/2008

Memorandum and Articles of Association

View PDF (52 pages)

02/10/2008

Appointment terminated director jose leo

View PDF (1 pages)

02/10/2008

Appointment terminated director inigo meiras

View PDF (1 pages)

02/10/2008

Appointment terminated director nicolas villen jimenez

View PDF (1 pages)

02/10/2008

Appointment terminated director jose perez tremps

View PDF (1 pages)

02/10/2008

Appointment terminated director stuart baldwin

View PDF (1 pages)

02/10/2008

Appointment terminated director colin matthews

View PDF (1 pages)

02/10/2008

Appointment terminated director richard drouin

View PDF (1 pages)

02/10/2008

Appointment terminated director renaud faucher

View PDF (1 pages)

02/10/2008

Appointment terminated director john stevens

View PDF (1 pages)

02/10/2008

Appointment terminated director anthony rudd

View PDF (1 pages)

02/10/2008

Certificate of change of name

View PDF (2 pages)

26/08/2008

Declaration of assistance for shares acquisition

View PDF (194 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (216 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (126 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (211 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (216 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (216 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (184 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (127 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (191 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (186 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (131 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (161 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (182 pages)

19/08/2008

Resolutions

View PDF (6 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (130 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (192 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (211 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (216 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (126 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (126 pages)

19/08/2008

Declaration of assistance for shares acquisition

View PDF (161 pages)

14/08/2008

Return made up to 13/08/08; full list of members

View PDF (11 pages)

18/04/2008

Appointment terminated director stephen nelson

View PDF (1 pages)

12/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (73 pages)

05/12/2007

New director appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (2 pages)

20/09/2007

Memorandum and Articles of Association

View PDF (42 pages)

20/09/2007

Return made up to 13/08/07; full list of members

View PDF (11 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

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

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 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)

14/05/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (40 pages)

26/03/2007

Ad 11/08/06--------- £ si 868898@1

View PDF (44 pages)

24/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (77 pages)

19/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Ad 11/08/06--------- £ si 2024821@1

View PDF (3 pages)

05/03/2007

Ad 10/08/06--------- £ si 311589@1

View PDF (7 pages)

05/03/2007

Ad 10/08/06--------- £ si 8654603@1

View PDF (51 pages)

05/03/2007

Ad 11/08/06--------- £ si 7613@1

View PDF (5 pages)

05/03/2007

Ad 11/08/06--------- £ si 4491@1

View PDF (5 pages)

01/03/2007

Ad 10/08/06--------- £ si 5163492@1

View PDF (3 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (20 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (12 pages)

19/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/12/2006

Resolutions

View PDF (4 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

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/12/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/12/2006

New director appointed

View PDF (2 pages)

08/12/2006

Director resigned

View PDF (1 pages)

27/11/2006

Resolutions

View PDF (0 pages)

27/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/11/2006

Re-registration of Memorandum and Articles

View PDF (26 pages)

21/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Resolutions

View PDF (1 pages)

21/11/2006

Application for reregistration from PLC to private

View PDF (1 pages)

08/11/2006

Registered office changed on 08/11/06 from: 130 wilton road, london, SW1V 1LQ

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Secretary's particulars changed

View PDF (1 pages)

27/10/2006

Return made up to 13/08/06; bulk list available separately

View PDF (12 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)

06/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Ad 29/08/06--------- £ si 41057@1=41057 £ ic 1067668536/1067709593

View PDF (15 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Ad 29/08/06--------- £ si 20555@1=20555 £ ic 1067608434/1067628989

View PDF (6 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Ad 15/06/06--------- £ si 15559@1=15559 £ ic 1067652977/1067668536

View PDF (9 pages)

19/09/2006

Ad 29/06/06--------- £ si 9580@1=9580 £ ic 1065417191/1065426771

View PDF (4 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

Ad 17/05/06--------- £ si 7052@1=7052 £ ic 1065430347/1065437399

View PDF (6 pages)

19/09/2006

Ad 27/06/06--------- £ si 2171035@1=2171035 £ ic 1065437399/1067608434

View PDF (5 pages)

19/09/2006

Ad 31/05/06--------- £ si 3576@1=3576 £ ic 1065426771/1065430347

View PDF (6 pages)

19/09/2006

Ad 12/04/06--------- £ si 23988@1=23988 £ ic 1067628989/1067652977

View PDF (10 pages)

19/09/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (2 pages)

17/08/2006

Group of companies' accounts made up to 2006-03-31

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16/08/2006

Particulars of mortgage/charge

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15/08/2006

Director resigned

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15/08/2006

Director resigned

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15/08/2006

Director resigned

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15/08/2006

Director resigned

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14/07/2006

Director resigned

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14/07/2006

Director resigned

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14/07/2006

Director resigned

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14/07/2006

Director resigned

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07/07/2006

Resolutions

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07/07/2006

Resolutions

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20/06/2006

Ad 06/06/06--------- £ si 55427@1=55427 £ ic 1065361764/1065417191

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20/06/2006

Ad 02/06/06--------- £ si 193892@1=193892 £ ic 1065167872/1065361764

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20/06/2006

Ad 02/06/06--------- £ si 556@1=556 £ ic 1065167316/1065167872

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20/06/2006

Ad 01/06/06--------- £ si 158890@1=158890 £ ic 1065008426/1065167316

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08/06/2006

Ad 03/05/06--------- £ si 8075@1=8075 £ ic 1065000351/1065008426

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08/06/2006

Ad 03/05/06--------- £ si 14617@1=14617 £ ic 1064985734/1065000351

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08/06/2006

Ad 24/04/06--------- £ si 4840@1=4840 £ ic 1064980894/1064985734

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08/06/2006

Ad 02/05/06--------- £ si 29197@1=29197 £ ic 1064951697/1064980894

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08/06/2006

Ad 28/04/06--------- £ si 5811@1=5811 £ ic 1064945886/1064951697

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23/05/2006

Director's particulars changed

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09/05/2006

Ad 25/04/06--------- £ si 6729@1=6729 £ ic 1064939157/1064945886

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09/05/2006

Ad 21/04/06--------- £ si 9886@1=9886 £ ic 1064929271/1064939157

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09/05/2006

Ad 18/04/06--------- £ si 10318@1=10318 £ ic 1064918953/1064929271

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09/05/2006

Ad 13/04/06--------- £ si 91282@1=91282 £ ic 1064827671/1064918953

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09/05/2006

Ad 12/04/06--------- £ si 10686@1=10686 £ ic 1064816985/1064827671

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09/05/2006

Ad 11/04/06--------- £ si 26612@1=26612 £ ic 1064790373/1064816985

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09/05/2006

Ad 10/04/06--------- £ si 108784@1=108784 £ ic 1064681589/1064790373

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09/05/2006

Ad 07/04/06--------- £ si 18607@1=18607 £ ic 1064662982/1064681589

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02/05/2006

Ad 16/03/06--------- £ si 8732@1=8732 £ ic 1064654250/1064662982

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27/04/2006

Ad 01/02/06--------- £ si 1757288@1=1757288 £ ic 1062896962/1064654250

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26/04/2006

Ad 05/04/06--------- £ si 8379@1=8379 £ ic 1062888583/1062896962

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26/04/2006

New director appointed

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19/04/2006

Ad 21/02/06--------- £ si 55215@1=55215 £ ic 1062833368/1062888583

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19/04/2006

Ad 23/03/06--------- £ si 126503@1=126503 £ ic 1062706865/1062833368

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19/04/2006

Ad 15/03/06--------- £ si 27371@1=27371 £ ic 1062679494/1062706865

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19/04/2006

Ad 14/03/06--------- £ si 29720@1=29720 £ ic 1062649774/1062679494

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19/04/2006

Ad 10/03/06--------- £ si 27706@1=27706 £ ic 1062622068/1062649774

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19/04/2006

Ad 13/03/06--------- £ si 91962@1=91962 £ ic 1062530106/1062622068

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19/04/2006

Ad 03/04/06--------- £ si 150739@1=150739 £ ic 1062379367/1062530106

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19/04/2006

Resolutions

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19/04/2006

Ad 08/03/06--------- £ si 26862@1=26862 £ ic 1062352505/1062379367

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19/04/2006

Ad 08/03/06--------- £ si 37195@1=37195 £ ic 1062315310/1062352505

View PDF (11 pages)

19/04/2006

Ad 06/03/06--------- £ si 156264@1=156264 £ ic 1062159046/1062315310

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19/04/2006

Ad 07/03/06--------- £ si 41968@1=41968 £ ic 1062117078/1062159046

View PDF (6 pages)

19/04/2006

Ad 30/03/06--------- £ si 18807@1=18807 £ ic 1062098271/1062117078

View PDF (7 pages)

19/04/2006

Ad 03/02/06--------- £ si 21954@1=21954 £ ic 1062076317/1062098271

View PDF (5 pages)

19/04/2006

Ad 02/03/06--------- £ si 16969@1=16969 £ ic 1062059348/1062076317

View PDF (6 pages)

19/04/2006

Ad 28/02/06--------- £ si 32511@1=32511 £ ic 1062026837/1062059348

View PDF (7 pages)

19/04/2006

Ad 24/03/06--------- £ si 35892@1=35892 £ ic 1061990945/1062026837

View PDF (7 pages)

19/04/2006

Ad 27/02/06--------- £ si 47083@1=47083 £ ic 1061943862/1061990945

View PDF (7 pages)

19/04/2006

Ad 29/03/06--------- £ si 32980@1=32980 £ ic 1061910882/1061943862

View PDF (8 pages)

19/04/2006

Ad 24/02/06--------- £ si 91732@1=91732 £ ic 1061819150/1061910882

View PDF (7 pages)

19/04/2006

Ad 23/02/06--------- £ si 52159@1=52159 £ ic 1061766991/1061819150

View PDF (8 pages)

19/04/2006

Ad 23/03/06--------- £ si 20417@1=20417 £ ic 1061746574/1061766991

View PDF (7 pages)

19/04/2006

Ad 22/02/06--------- £ si 20551@1=20551 £ ic 1061726023/1061746574

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19/04/2006

Ad 15/02/06--------- £ si 185152@1=185152 £ ic 1061540871/1061726023

View PDF (13 pages)

19/04/2006

Ad 22/02/06--------- £ si 86006@1=86006 £ ic 1061454865/1061540871

View PDF (7 pages)

19/04/2006

Ad 20/02/06--------- £ si 81175@1=81175 £ ic 1061373690/1061454865

View PDF (8 pages)

19/04/2006

Ad 16/02/06--------- £ si 137773@1=137773 £ ic 1061235917/1061373690

View PDF (8 pages)

19/04/2006

Ad 17/02/06--------- £ si 8455@1=8455 £ ic 1061227462/1061235917

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19/04/2006

Ad 17/02/06--------- £ si 214329@1=214329 £ ic 1061013133/1061227462

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19/04/2006

Ad 15/02/06--------- £ si 43403@1=43403 £ ic 1060969730/1061013133

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19/04/2006

Ad 08/02/06--------- £ si 84600@1=84600 £ ic 1060885130/1060969730

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19/04/2006

Ad 01/03/06--------- £ si 38643@1=38643 £ ic 1060846487/1060885130

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27/03/2006

New director appointed

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14/03/2006

New director appointed

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08/03/2006

Director resigned

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15/02/2006

Ad 01/02/06--------- £ si 1757288@1=1757288 £ ic 1059089199/1060846487

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07/02/2006

Director's particulars changed

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03/02/2006

Ad 12/01/06--------- £ si 13310@1=13310 £ ic 1059075889/1059089199

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24/01/2006

Ad 12/01/06--------- £ si 38011@1=38011 £ ic 1059037878/1059075889

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04/01/2006

Ad 30/11/05--------- £ si 6336@1=6336 £ ic 1059031542/1059037878

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12/12/2005

Ad 16/11/05--------- £ si 6425@1=6425 £ ic 1059025117/1059031542

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02/12/2005

Group of companies' accounts made up to 2005-03-31

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17/11/2005

Ad 02/11/05--------- £ si 12439@1=12439 £ ic 1059012678/1059025117

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07/11/2005

Ad 20/10/05--------- £ si 5322@1=5322 £ ic 1059007356/1059012678

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28/10/2005

Ad 12/10/05--------- £ si 13869@1=13869 £ ic 1058993487/1059007356

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05/10/2005

Ad 21/09/05--------- £ si 11694@1=11694 £ ic 1058981793/1058993487

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22/09/2005

Ad 06/09/05--------- £ si 32016@1=32016 £ ic 1058949777/1058981793

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22/09/2005

Return made up to 13/08/05; bulk list available separately

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11/08/2005

Ad 27/07/05--------- £ si 13742@1=13742 £ ic 1058936035/1058949777

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29/07/2005

Resolutions

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22/07/2005

Ad 06/07/05--------- £ si 8812@1=8812 £ ic 1058927223/1058936035

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12/07/2005

Ad 23/06/05--------- £ si 3103@1=3103 £ ic 1058924120/1058927223

View PDF (5 pages)

12/07/2005

Ad 23/06/05--------- £ si 7848@1=7848 £ ic 1058916272/1058924120

View PDF (1 pages)

05/07/2005

Ad 25/05/05--------- £ si 14928@1

View PDF (6 pages)

04/07/2005

Ad 15/06/05--------- £ si 13377@1=13377 £ ic 1058902895/1058916272

View PDF (5 pages)

15/06/2005

Ad 10/05/05--------- £ si 30258@1=30258 £ ic 1058857709/1058887967

View PDF (8 pages)

24/05/2005

Ad 10/05/05--------- £ si 30258@1=30258 £ ic 1058827451/1058857709

View PDF (1 pages)

09/05/2005

Ad 20/04/05--------- £ si 55136@1=55136 £ ic 1058772315/1058827451

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22/04/2005

Ad 03/03/05--------- £ si 75462@1=75462 £ ic 1058696853/1058772315

View PDF (11 pages)

08/04/2005

Director resigned

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06/04/2005

Ad 23/03/05--------- £ si 16825@1=16825 £ ic 1058755490/1058772315

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14/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Ad 24/02/05--------- £ si 84228@1=84228 £ ic 1058595800/1058680028

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04/03/2005

Ad 21/02/05--------- £ si 96007@1=96007 £ ic 1058499793/1058595800

View PDF (13 pages)

01/03/2005

Ad 01/02/05--------- £ si 4294330@1=4294330 £ ic 1054205463/1058499793

View PDF (3 pages)

25/02/2005

Ad 09/02/05--------- £ si 296021@1=296021 £ ic 1053909442/1054205463

View PDF (24 pages)

15/02/2005

Ad 07/02/05--------- £ si 328662@1=328662 £ ic 1053580780/1053909442

View PDF (28 pages)

10/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Ad 18/01/05--------- £ si 11326@1=11326 £ ic 1053569454/1053580780

View PDF (6 pages)

14/01/2005

Ad 06/01/05--------- £ si 17209@1=17209 £ ic 1053552245/1053569454

View PDF (7 pages)

10/01/2005

Director's particulars changed

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10/01/2005

Director's particulars changed

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10/01/2005

Director's particulars changed

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10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

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10/01/2005

Director's particulars changed

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10/01/2005

Secretary's particulars changed

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10/01/2005

Director's particulars changed

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20/12/2004

Ad 08/12/04--------- £ si 13440@1=13440 £ ic 1053538805/1053552245

View PDF (5 pages)

06/12/2004

Ad 24/11/04--------- £ si 9596@1=9596 £ ic 1053529209/1053538805

View PDF (5 pages)

19/11/2004

Ad 10/11/04--------- £ si 6924@1=6924 £ ic 1053522285/1053529209

View PDF (6 pages)

11/11/2004

Ad 27/10/04--------- £ si 5104@1=5104 £ ic 1053517181/1053522285

View PDF (4 pages)

26/10/2004

Ad 13/10/04--------- £ si 5566@1=5566 £ ic 1053511615/1053517181

View PDF (5 pages)

20/10/2004

Return made up to 13/08/04; bulk list available separately

View PDF (16 pages)

18/10/2004

Ad 06/10/04--------- £ si 11186@1=11186 £ ic 1053500429/1053511615

View PDF (5 pages)

14/10/2004

Ad 18/08/04--------- £ si 6458@1=6458 £ ic 1053493971/1053500429

View PDF (5 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Listing of particulars

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28/09/2004

Ad 15/09/04--------- £ si 11832@1=11832 £ ic 1053482139/1053493971

View PDF (5 pages)

20/09/2004

Ad 08/09/04--------- £ si 4101@1=4101 £ ic 1053478038/1053482139

View PDF (5 pages)

31/08/2004

Nc dec already adjusted 13/08/90 27/07/04

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16/08/2004

Memorandum and Articles of Association

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16/08/2004

Resolutions

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16/08/2004

Resolutions

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16/08/2004

Resolutions

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13/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (42 pages)

12/07/2004

Ad 23/06/04--------- £ si 8670@1=8670 £ ic 1053469368/1053478038

View PDF (6 pages)

30/06/2004

Ad 17/06/04--------- £ si 9367@1=9367 £ ic 1053460001/1053469368

View PDF (5 pages)

28/06/2004

New director appointed

View PDF (3 pages)

21/06/2004

Ad 02/06/04--------- £ si 8630@1=8630 £ ic 1053451371/1053460001

View PDF (6 pages)

11/06/2004

Listing of particulars

View PDF (54 pages)

25/05/2004

Ad 06/05/04--------- £ si 12025@1=12025 £ ic 1053439346/1053451371

View PDF (6 pages)

24/05/2004

Ad 12/05/04--------- £ si 5392@1=5392 £ ic 1053445979/1053451371

View PDF (4 pages)

19/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Ad 21/04/04--------- £ si 10465@1=10465 £ ic 1053423489/1053433954

View PDF (5 pages)

04/05/2004

Ad 14/08/03--------- £ si 20706@1=20706 £ ic 1053402783/1053423489

View PDF (5 pages)

30/04/2004

Ad 10/12/03--------- £ si 1864@1=1864 £ ic 1053400919/1053402783

View PDF (4 pages)

30/04/2004

Ad 29/10/03--------- £ si 2910@1=2910 £ ic 1053398009/1053400919

View PDF (5 pages)

28/04/2004

Ad 19/02/04--------- £ si 83484@1=83484 £ ic 1053398009/1053481493

View PDF (14 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

27/03/2004

Ad 18/03/04--------- £ si 15047@1=15047 £ ic 1053299478/1053314525

View PDF (4 pages)

24/03/2004

Ad 04/02/04--------- £ si 523725@1=523725 £ ic 1052775753/1053299478

View PDF (70 pages)

24/03/2004

Ad 10/03/04--------- £ si 25861@1=25861 £ ic 1052749892/1052775753

View PDF (7 pages)

24/03/2004

Ad 03/03/04--------- £ si 6539@1=6539 £ ic 1052743353/1052749892

View PDF (4 pages)

24/03/2004

Ad 12/02/04--------- £ si 204205@1=204205 £ ic 1052539148/1052743353

View PDF (30 pages)

24/03/2004

Ad 21/01/04--------- £ si 3164@1=3164 £ ic 1052535984/1052539148

View PDF (5 pages)

24/03/2004

Ad 07/01/04--------- £ si 5831@1=5831 £ ic 1052530153/1052535984

View PDF (5 pages)

09/03/2004

Ad 25/02/04--------- £ si 39244@1=39244 £ ic 1052490909/1052530153

View PDF (9 pages)

05/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Ad 21/01/04--------- £ si 3164@1=3164 £ ic 1052487745/1052490909

View PDF (5 pages)

18/01/2004

Ad 07/01/04--------- £ si 5831@1=5831 £ ic 1052481914/1052487745

View PDF (6 pages)

10/01/2004

Ad 24/12/03--------- £ si 6204@1=6204 £ ic 1052475710/1052481914

View PDF (1 pages)

06/01/2004

Ad 26/11/03--------- £ si 5303@1=5303 £ ic 1052470407/1052475710

View PDF (4 pages)

06/01/2004

Ad 18/11/03--------- £ si 1743@1=1743 £ ic 1052468664/1052470407

View PDF (4 pages)

15/12/2003

Listing of particulars

View PDF (32 pages)

28/10/2003

Ad 15/10/03--------- £ si 2560@1=2560 £ ic 1052466104/1052468664

View PDF (4 pages)

13/10/2003

Ad 01/10/03--------- £ si 5288@1=5288 £ ic 1052460816/1052466104

View PDF (6 pages)

07/10/2003

£ ic 1052460817/1052460816 29/09/03 £ sr 1@1=1

View PDF (1 pages)

02/10/2003

Ad 17/09/03--------- £ si 8670@1=8670 £ ic 1052452147/1052460817

View PDF (4 pages)

11/09/2003

Return made up to 13/08/03; bulk list available separately

View PDF (16 pages)

06/09/2003

Ad 20/08/03--------- £ si 4339@1=4339 £ ic 1052447808/1052452147

View PDF (6 pages)

22/08/2003

Listing of particulars

View PDF (115 pages)

18/08/2003

Ad 30/07/03--------- £ si 38609@1=38609 £ ic 1052409199/1052447808

View PDF (7 pages)

14/08/2003

Ad 16/07/03--------- £ si 32765@1=32765 £ ic 1052376434/1052409199

View PDF (2 pages)

11/08/2003

Memorandum and Articles of Association

View PDF (42 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (1 pages)

11/08/2003

Resolutions

View PDF (0 pages)

11/08/2003

Resolutions

View PDF (1 pages)

05/08/2003

Ad 09/07/03--------- £ si 19480@1=19480 £ ic 1052356954/1052376434

View PDF (2 pages)

26/07/2003

Auditor's resignation

View PDF (1 pages)

23/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (49 pages)

02/07/2003

Ad 25/06/03--------- £ si 35943@1=35943 £ ic 1052321011/1052356954

View PDF (2 pages)

17/06/2003

Listing of particulars

View PDF (54 pages)

16/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Ad 04/06/03--------- £ si 45705@1=45705 £ ic 1052275306/1052321011

View PDF (2 pages)

29/05/2003

Ad 21/05/03--------- £ si 49506@1=49506 £ ic 1052225800/1052275306

View PDF (2 pages)

29/05/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Ad 14/05/03--------- £ si 22951@1=22951 £ ic 1052202849/1052225800

View PDF (2 pages)

03/05/2003

Ad 23/03/03--------- £ si 43724@1=43724 £ ic 1052159125/1052202849

View PDF (2 pages)

17/04/2003

Ad 09/04/03--------- £ si 64985@1=64985 £ ic 1052094140/1052159125

View PDF (2 pages)

03/04/2003

Ad 26/03/03--------- £ si 29411@1=29411 £ ic 1052064729/1052094140

View PDF (2 pages)

26/03/2003

Ad 19/03/03--------- £ si 84944@1=84944 £ ic 1051979785/1052064729

View PDF (2 pages)

19/03/2003

Ad 12/03/03--------- £ si 12949@1=12949 £ ic 1051966836/1051979785

View PDF (2 pages)

28/02/2003

Ad 19/02/03--------- £ si 128862@1=128862 £ ic 1051837974/1051966836

View PDF (2 pages)

20/02/2003

Ad 12/02/03--------- £ si 475029@1=475029 £ ic 1051362945/1051837974

View PDF (2 pages)

14/02/2003

Ad 05/02/03--------- £ si 3140762@1=3140762 £ ic 1048222183/1051362945

View PDF (2 pages)

08/02/2003

Ad 29/01/03--------- £ si 789@1=789 £ ic 1048221394/1048222183

View PDF (2 pages)

14/01/2003

Ad 08/01/03--------- £ si 11232@1=11232 £ ic 1048210162/1048221394

View PDF (2 pages)

03/01/2003

Ad 18/12/02--------- £ si 4218@1=4218 £ ic 1048205944/1048210162

View PDF (2 pages)

10/12/2002

Ad 04/12/02--------- £ si 5225@1=5225 £ ic 1048200719/1048205944

View PDF (2 pages)

05/11/2002

Ad 30/10/02--------- £ si 5670@1=5670 £ ic 1048195049/1048200719

View PDF (2 pages)

11/10/2002

Ad 02/10/02--------- £ si 5060@1=5060 £ ic 1048189989/1048195049

View PDF (2 pages)

24/09/2002

Ad 11/09/02--------- £ si 7433@1=7433 £ ic 1048182556/1048189989

View PDF (2 pages)

12/09/2002

Return made up to 13/08/02; bulk list available separately

View PDF (18 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Ad 23/08/02--------- £ si 9182@1=9182 £ ic 1048173374/1048182556

View PDF (2 pages)

02/08/2002

Ad 24/07/02--------- £ si 25490@1=25490 £ ic 1048147884/1048173374

View PDF (2 pages)

19/07/2002

Ad 10/07/02--------- £ si 6892@1=6892 £ ic 1048140992/1048147884

View PDF (2 pages)

19/07/2002

Ad 26/06/02--------- £ si 5781@1=5781 £ ic 1048135211/1048140992

View PDF (2 pages)

18/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (39 pages)

09/07/2002

New director appointed

View PDF (13 pages)

20/06/2002

Ad 12/06/02--------- £ si 9425@1=9425 £ ic 1048125786/1048135211

View PDF (2 pages)

14/06/2002

Ad 22/05/02--------- £ si 4315@1=4315 £ ic 1048121471/1048125786

View PDF (2 pages)

23/05/2002

Ad 15/05/02--------- £ si 4808@1=4808 £ ic 1048116663/1048121471

View PDF (2 pages)

13/05/2002

Ad 24/04/02--------- £ si 6543@1=6543 £ ic 1048110120/1048116663

View PDF (2 pages)

13/05/2002

Ad 01/05/02--------- £ si 5466@1=5466 £ ic 1048104654/1048110120

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13/05/2002

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22/04/2002

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09/04/2002

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29/03/2002

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29/03/2002

Director resigned

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25/03/2002

Listing of particulars

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20/03/2002

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13/02/2002

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05/02/2002

New director appointed

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16/01/2002

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08/01/2002

Director resigned

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Director's particulars changed

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28/12/2001

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12/12/2001

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11/12/2001

Listing of particulars

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26/11/2001

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19/11/2001

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16/11/2001

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16/11/2001

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08/11/2001

New director appointed

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31/10/2001

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24/09/2001

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14/09/2001

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14/09/2001

Return made up to 13/08/01; bulk list available separately

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14/09/2001

Location of debenture register address changed

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10/09/2001

Director's particulars changed

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05/09/2001

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05/09/2001

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09/08/2001

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08/08/2001

Director resigned

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New director appointed

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08/08/2001

New director appointed

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31/07/2001

Resolutions

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Resolutions

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Resolutions

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31/07/2001

Resolutions

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30/07/2001

Listing of particulars

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28/07/2001

Secretary's particulars changed

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26/07/2001

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26/07/2001

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26/07/2001

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26/07/2001

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26/07/2001

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26/07/2001

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26/07/2001

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25/07/2001

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25/07/2001

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18/06/2001

Full group accounts made up to 2001-03-31

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16/06/2001

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16/06/2001

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16/06/2001

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16/06/2001

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07/06/2001

Director resigned

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07/06/2001

Director resigned

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17/05/2001

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17/05/2001

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17/05/2001

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28/03/2001

£ ic 1044132279/1043447279 29/11/00 £ sr 685000@1=685000

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28/03/2001

£ ic 1045482279/1044132279 30/11/00 £ sr 1350000@1=1350000

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16/03/2001

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16/03/2001

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16/03/2001

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02/03/2001

Listing of particulars

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19/02/2001

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19/02/2001

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26/01/2001

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24/01/2001

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24/01/2001

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24/01/2001

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04/01/2001

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04/01/2001

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20/12/2000

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20/12/2000

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20/12/2000

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20/11/2000

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20/11/2000

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25/10/2000

Return made up to 13/08/00; bulk list available separately

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18/10/2000

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18/10/2000

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16/10/2000

£ ic 1045387179/1042012179 15/09/00 £ sr 3375000@1=3375000

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16/10/2000

£ ic 1047316113/1045387179 22/09/00 £ sr 1928934@1=1928934

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16/10/2000

£ ic 1048668773/1047316113 27/09/00 £ sr 1352660@1=1352660

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16/10/2000

£ ic 1053646038/1048668773 29/09/00 £ sr 4977265@1=4977265

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11/10/2000

Location of register of members

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28/09/2000

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28/09/2000

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28/09/2000

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28/09/2000

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13/09/2000

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05/09/2000

£ ic 1053872201/1053567167 07/08/00 £ sr 305034@1=305034

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05/09/2000

£ ic 1056992034/1053872201 10/08/00 £ sr 3119833@1=3119833

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01/09/2000

£ ic 1066792010/1056992034 06/07/00 £ sr 9799976@1=9799976

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22/08/2000

Director's particulars changed

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16/08/2000

Ad 26/07/00--------- £ si 33949@1=33949 £ ic 1066758061/1066792010

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16/08/2000

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16/08/2000

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16/08/2000

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03/08/2000

Resolutions

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03/08/2000

Resolutions

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25/07/2000

Full group accounts made up to 2000-03-31

View PDF (41 pages)

21/07/2000

Ad 05/07/00--------- £ si 8320@1=8320 £ ic 1066668738/1066677058

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21/07/2000

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21/07/2000

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21/07/2000

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21/07/2000

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21/07/2000

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21/07/2000

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28/06/2000

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28/06/2000

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28/06/2000

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28/06/2000

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28/06/2000

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28/06/2000

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23/06/2000

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23/06/2000

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07/06/2000

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26/05/2000

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26/05/2000

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26/05/2000

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12/05/2000

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12/05/2000

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12/05/2000

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11/05/2000

Director resigned

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08/05/2000

Ad 05/04/00--------- £ si 52069@1=52069 £ ic 1065994864/1066046933

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28/04/2000

Ad 08/03/00--------- £ si 15000@1=15000 £ ic 1065979864/1065994864

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20/04/2000

Ad 29/03/00--------- £ si 3500@1=3500 £ ic 1065969164/1065972664

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20/04/2000

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20/04/2000

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20/04/2000

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20/04/2000

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20/04/2000

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16/03/2000

Ad 09/02/00--------- £ si 331384@1=331384 £ ic 1065936489/1066267873

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10/03/2000

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10/03/2000

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10/03/2000

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10/03/2000

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10/03/2000

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25/02/2000

Ad 02/02/00--------- £ si 1976894@1=1976894 £ ic 1063756983/1065733877

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11/02/2000

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28/01/2000

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27/01/2000

Particulars of mortgage/charge

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18/01/2000

Ad 22/12/99--------- £ si 6924@1=6924 £ ic 1062462049/1062468973

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07/01/2000

Particulars of mortgage/charge

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04/01/2000

Ad 15/12/99--------- £ si 6981@1=6981 £ ic 1062455068/1062462049

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17/12/1999

Ad 24/11/99--------- £ si 8220@1=8220 £ ic 1062446848/1062455068

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17/12/1999

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16/12/1999

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07/12/1999

New director appointed

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05/12/1999

Ad 10/11/99--------- £ si 22378@1=22378 £ ic 1062418872/1062441250

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26/11/1999

Ad 03/11/99--------- £ si 2223@1=2223 £ ic 1062416649/1062418872

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05/11/1999

Ad 27/10/99--------- £ si 24876@1=24876 £ ic 1062391773/1062416649

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22/10/1999

Ad 06/10/99--------- £ si 6640@1=6640 £ ic 1062385133/1062391773

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06/10/1999

Ad 08/09/99--------- £ si 42956@1=42956 £ ic 1062342177/1062385133

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06/10/1999

Ad 15/09/99--------- £ si 2500@1=2500 £ ic 1062339677/1062342177

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06/10/1999

Ad 15/09/99--------- £ si 12126@1=12126 £ ic 1062327551/1062339677

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06/10/1999

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10/09/1999

Return made up to 13/08/99; bulk list available separately

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31/08/1999

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22/07/1999

Memorandum and Articles of Association

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22/07/1999

Resolutions

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Resolutions

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Resolutions

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Resolutions

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20/07/1999

Full group accounts made up to 1999-03-31

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02/07/1999

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08/05/1999

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07/05/1999

Director resigned

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21/12/1998

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16/12/1998

Particulars of mortgage/charge

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09/11/1998

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05/11/1998

New director appointed

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15/10/1998

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08/09/1998

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02/09/1998

Return made up to 13/08/98; bulk list available separately

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02/09/1998

Location of register of members address changed

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02/09/1998

Location of debenture register address changed

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01/09/1998

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28/08/1998

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28/08/1998

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28/08/1998

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18/08/1998

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18/08/1998

New director appointed

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11/08/1998

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11/08/1998

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11/08/1998

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05/08/1998

Listing of particulars

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30/07/1998

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30/07/1998

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23/07/1998

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23/07/1998

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17/07/1998

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17/07/1998

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15/07/1998

Director resigned

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15/07/1998

Director resigned

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15/07/1998

Resolutions

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15/07/1998

Resolutions

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15/07/1998

Full group accounts made up to 1998-03-31

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07/07/1998

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25/06/1998

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25/06/1998

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21/06/1998

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21/06/1998

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21/06/1998

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11/06/1998

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11/06/1998

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04/06/1998

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04/06/1998

Director resigned

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28/05/1998

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28/05/1998

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21/05/1998

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30/04/1998

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30/04/1998

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30/04/1998

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17/04/1998

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17/04/1998

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14/04/1998

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03/04/1998

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30/03/1998

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11/03/1998

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11/03/1998

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05/03/1998

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05/03/1998

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05/03/1998

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27/02/1998

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25/02/1998

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24/02/1998

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24/02/1998

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20/02/1998

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20/02/1998

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17/02/1998

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11/02/1998

New director appointed

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11/02/1998

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11/02/1998

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05/02/1998

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26/01/1998

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19/01/1998

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16/01/1998

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16/01/1998

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08/01/1998

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22/12/1997

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11/12/1997

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11/12/1997

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10/12/1997

New director appointed

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13/11/1997

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10/11/1997

New director appointed

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06/11/1997

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03/10/1997

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29/09/1997

Secretary resigned

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26/09/1997

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23/09/1997

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03/09/1997

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28/08/1997

Listing of particulars

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26/08/1997

Return made up to 13/08/97; bulk list available separately

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21/08/1997

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15/08/1997

Full group accounts made up to 1997-03-31

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14/08/1997

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14/08/1997

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12/08/1997

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30/07/1997

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24/07/1997

Director resigned

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24/07/1997

Director resigned

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22/07/1997

Resolutions

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14/07/1997

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14/07/1997

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11/07/1997

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05/07/1997

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27/06/1997

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20/06/1997

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16/06/1997

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28/05/1997

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19/05/1997

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16/05/1997

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08/05/1997

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30/04/1997

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25/04/1997

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17/04/1997

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17/04/1997

New secretary appointed

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16/04/1997

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10/04/1997

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08/04/1997

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07/04/1997

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27/03/1997

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25/03/1997

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20/03/1997

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13/03/1997

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04/03/1997

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04/03/1997

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27/02/1997

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27/02/1997

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26/02/1997

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26/02/1997

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25/02/1997

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25/02/1997

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13/02/1997

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13/02/1997

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10/02/1997

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10/02/1997

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10/02/1997

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07/02/1997

Listing of particulars

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06/02/1997

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06/02/1997

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29/01/1997

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15/01/1997

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13/01/1997

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03/01/1997

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17/12/1996

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15/12/1996

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27/11/1996

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27/11/1996

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27/11/1996

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22/11/1996

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20/11/1996

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15/11/1996

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13/11/1996

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06/11/1996

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30/10/1996

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24/10/1996

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21/10/1996

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17/10/1996

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17/10/1996

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09/10/1996

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08/10/1996

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07/10/1996

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02/10/1996

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02/10/1996

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02/10/1996

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02/10/1996

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26/09/1996

Ad 18/09/96--------- £ si 1650@1=1650 £ ic 1035677593/1035679243

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20/09/1996

Return made up to 13/08/96; bulk list available separately

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20/09/1996

Director's particulars changed

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18/09/1996

Ad 11/09/96--------- £ si 2360@1=2360 £ ic 1197494678/1197497038

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18/09/1996

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17/09/1996

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17/09/1996

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16/09/1996

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16/09/1996

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03/09/1996

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30/08/1996

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22/08/1996

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18/08/1996

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16/08/1996

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16/08/1996

Ad 07/08/96--------- £ si 14364@1=14364 £ ic 1197365461/1197379825

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15/08/1996

Full group accounts made up to 1996-03-31

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12/08/1996

Ad 17/07/96--------- £ si 5000@1=5000 £ ic 1197360461/1197365461

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12/08/1996

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02/08/1996

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02/08/1996

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29/07/1996

Resolutions

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29/07/1996

Resolutions

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29/07/1996

Ad 17/07/96--------- £ si 4933@1=4933 £ ic 1197323689/1197328622

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24/07/1996

Ad 10/07/96--------- £ si 24900@1=24900 £ ic 1197298789/1197323689

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24/07/1996

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22/07/1996

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22/07/1996

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12/07/1996

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12/07/1996

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05/07/1996

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05/07/1996

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05/07/1996

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27/06/1996

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20/06/1996

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18/06/1996

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10/06/1996

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10/06/1996

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10/06/1996

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02/06/1996

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24/05/1996

Ad 15/05/96--------- £ si 7690@1=7690 £ ic 1197192691/1197200381

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24/05/1996

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24/05/1996

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15/05/1996

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12/05/1996

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12/05/1996

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08/05/1996

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07/05/1996

Ad 10/04/96--------- £ si 469@1=469 £ ic 1196961191/1196961660

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02/05/1996

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25/04/1996

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23/04/1996

Ad 03/04/96--------- £ si 50482@1=50482 £ ic 1196741925/1196792407

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23/04/1996

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21/04/1996

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21/04/1996

Ad 13/03/96--------- £ si 29000@1=29000 £ ic 1196675169/1196704169

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21/04/1996

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16/04/1996

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16/04/1996

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10/04/1996

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28/03/1996

Ad 20/03/96--------- £ si 4307@1=4307 £ ic 1196630473/1196634780

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26/03/1996

Resolutions

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25/03/1996

Ad 06/03/96--------- £ si 10000@1=10000 £ ic 1196620473/1196630473

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25/03/1996

Ad 28/02/96--------- £ si 950@1=950 £ ic 1196619523/1196620473

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21/03/1996

Resolutions

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21/03/1996

Resolutions

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14/03/1996

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06/03/1996

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29/02/1996

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26/02/1996

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26/02/1996

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26/02/1996

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23/02/1996

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22/02/1996

Listing of particulars

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20/02/1996

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15/02/1996

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15/02/1996

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15/02/1996

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09/02/1996

Listing of particulars

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28/01/1996

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24/01/1996

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15/01/1996

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21/12/1995

Ad 29/11/95--------- £ si 1000@1=1000 £ ic 1193146307/1193147307

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21/12/1995

Ad 22/11/95--------- £ si 15860@1=15860 £ ic 1193130447/1193146307

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08/12/1995

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08/12/1995

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07/12/1995

Director's particulars changed

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05/12/1995

Ad 22/11/95--------- £ si 9499@1=9499 £ ic 1193061408/1193070907

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30/11/1995

Director's particulars changed

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23/11/1995

Ad 18/10/95--------- £ si 19000@1=19000 £ ic 1193042408/1193061408

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06/11/1995

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02/11/1995

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26/10/1995

Director's particulars changed

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24/10/1995

Ad 11/10/95--------- £ si 4411@1=4411 £ ic 1193010768/1193015179

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11/10/1995

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06/10/1995

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06/10/1995

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06/10/1995

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06/10/1995

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06/10/1995

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06/10/1995

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05/10/1995

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05/10/1995

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03/10/1995

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07/09/1995

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07/09/1995

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31/08/1995

Return made up to 13/08/95; bulk list available separately

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29/08/1995

Ad 28/06/95--------- £ si 68830@1=68830 £ ic 1191163368/1191232198

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25/08/1995

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25/08/1995

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23/08/1995

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21/08/1995

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21/08/1995

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21/08/1995

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08/08/1995

New director appointed

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08/08/1995

Full group accounts made up to 1995-03-31

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07/08/1995

Ad 26/07/95--------- £ si 24900@1=24900 £ ic 1190757036/1190781936

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24/07/1995

Ad 12/07/95--------- £ si 14134@1=14134 £ ic 1190742902/1190757036

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20/07/1995

Resolutions

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10/07/1995

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07/07/1995

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07/07/1995

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07/07/1995

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27/06/1995

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26/06/1995

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26/06/1995

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26/06/1995

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16/06/1995

New director appointed

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15/06/1995

Ad 07/06/95--------- £ si 23390@1=23390 £ ic 1190425690/1190449080

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06/06/1995

Ad 24/05/95--------- £ si 11753@1=11753 £ ic 1190413937/1190425690

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06/06/1995

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24/05/1995

Ad 12/04/95--------- £ si 30000@1=30000 £ ic 1190375199/1190405199

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22/05/1995

Ad 10/05/95--------- £ si 20822@1=20822 £ ic 1190354377/1190375199

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22/05/1995

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03/05/1995

Ad 26/04/95--------- £ si 10280@1=10280 £ ic 1190334919/1190345199

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27/04/1995

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27/04/1995

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27/04/1995

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27/04/1995

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24/04/1995

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20/04/1995

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10/04/1995

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10/04/1995

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31/03/1995

Ad 08/03/95--------- £ si 19000@1=19000 £ ic 1189890586/1189909586

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28/03/1995

Location of overseas branch register

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28/03/1995

Location of overseas branch register

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28/03/1995

Ad 15/03/95--------- £ si 99724@1=99724 £ ic 1189790862/1189890586

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27/03/1995

Director resigned

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15/03/1995

Ad 22/02/95--------- £ si 2000@1=2000 £ ic 1189788862/1189790862

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15/03/1995

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14/03/1995

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06/03/1995

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02/03/1995

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02/03/1995

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23/02/1995

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20/02/1995

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20/02/1995

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14/02/1995

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09/02/1995

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05/02/1995

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19/01/1995

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15/01/1995

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06/01/1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (280 pages)

19/12/1994

Ad 30/11/94--------- £ si 24000@1=24000 £ ic 1185359607/1185383607

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19/12/1994

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12/12/1994

Ad 23/11/94--------- £ si 253000@1=253000 £ ic 1185104911/1185357911

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06/12/1994

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06/12/1994

Ad 16/11/94--------- £ si 90300@1=90300 £ ic 1185010611/1185100911

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24/11/1994

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24/11/1994

Ad 26/10/94--------- £ si 2000@1=2000 £ ic 1185004611/1185006611

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22/11/1994

Ad 09/11/94--------- £ si 594@1=594 £ ic 1185004017/1185004611

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22/11/1994

Ad 09/11/94--------- £ si 4876@1=4876 £ ic 1184999141/1185004017

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17/11/1994

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10/11/1994

Ad 03/11/94--------- £ si 13650@1=13650 £ ic 1184940491/1184954141

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10/11/1994

Ad 02/11/94--------- £ si 1556@1=1556 £ ic 1184938935/1184940491

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31/10/1994

Ad 12/10/94--------- £ si 15000@1=15000 £ ic 1184923935/1184938935

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27/10/1994

Ad 05/10/94--------- £ si 84140@1=84140 £ ic 1184839795/1184923935

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18/10/1994

Ad 05/10/94--------- £ si 434@1=434 £ ic 1184839361/1184839795

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18/10/1994

Ad 05/10/94--------- £ si 5556@1=5556 £ ic 1184833805/1184839361

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06/10/1994

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06/10/1994

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06/10/1994

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06/10/1994

Ad 21/04/94--------- £ si 164@1

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06/10/1994

Ad 21/09/94--------- £ si 4404@1=4404 £ ic 1042733401/1042737805

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03/10/1994

Ad 14/09/94--------- £ si 32000@1=32000 £ ic 1042701401/1042733401

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23/09/1994

Ad 31/08/94--------- £ si 70000@1=70000 £ ic 1042631401/1042701401

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23/09/1994

Ad 31/08/94--------- £ si 140300@1=140300 £ ic 1042491101/1042631401

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15/09/1994

Ad 07/09/94--------- £ si 2144@1=2144 £ ic 1042488957/1042491101

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15/09/1994

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15/09/1994

Ad 03/08/94--------- £ si 2940@1

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14/09/1994

Return made up to 13/08/94; bulk list available separately

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08/09/1994

Ad 17/08/94--------- £ si 25950@1=25950 £ ic 1042454311/1042480261

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08/09/1994

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31/08/1994

Ad 03/08/94--------- £ si 1470@1=1470 £ ic 1042438841/1042440311

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16/08/1994

New director appointed

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11/08/1994

Ad 22/07/94--------- £ si 511150790@1=511150790 £ ic 531288051/1042438841

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

Resolutions

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11/08/1994

£ nc 650000001/1300000001 14/07/94

View PDF (1 pages)

04/08/1994

Ad 11/07/94--------- £ si 123404@1=123404 £ ic 531164647/531288051

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02/08/1994

Full group accounts made up to 1994-03-31

View PDF (52 pages)

01/08/1994

Ad 13/07/94--------- £ si 8460@1=8460 £ ic 531156187/531164647

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28/07/1994

Director resigned

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25/07/1994

Resolutions

View PDF (71 pages)

21/07/1994

Ad 06/07/94--------- £ si 634@1=634 £ ic 531155553/531156187

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21/07/1994

Ad 06/07/94--------- £ si 4691@1=4691 £ ic 531150862/531155553

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19/07/1994

Ad 22/06/94--------- £ si 3930@1=3930 £ ic 531146932/531150862

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19/07/1994

Ad 15/06/94--------- £ si 15000@1=15000 £ ic 531131932/531146932

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13/07/1994

Ad 29/06/94--------- £ si 2325@1=2325 £ ic 531129607/531131932

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14/06/1994

Ad 01/06/94--------- £ si 219@1=219 £ ic 531129388/531129607

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14/06/1994

Ad 01/06/94--------- £ si 2163@1=2163 £ ic 531127225/531129388

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13/06/1994

Ad 11/05/94--------- £ si 6000@1=6000 £ ic 531121225/531127225

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20/05/1994

Ad 11/05/94--------- £ si 2799@1=2799 £ ic 531118426/531121225

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20/05/1994

Ad 11/05/94--------- £ si 309@1=309 £ ic 531118117/531118426

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09/05/1994

Ad 30/03/94--------- £ si 3690@1=3690 £ ic 531114427/531118117

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27/04/1994

Ad 20/04/94--------- £ si 103@200494=20650882 £ ic 510463545/531114427

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27/04/1994

Ad 20/04/94--------- £ si 1951@1=1951 £ ic 510461594/510463545

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25/04/1994

New director appointed

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22/04/1994

Ad 09/03/94--------- £ si 43210@1=43210 £ ic 510420524/510463734

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22/04/1994

Ad 02/03/94--------- £ si 2140@1=2140 £ ic 510416244/510418384

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21/04/1994

Ad 23/03/94--------- £ si 20900@1=20900 £ ic 510395344/510416244

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21/04/1994

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20/04/1994

Ad 30/03/94--------- £ si 12236@1=12236 £ ic 510368108/510380344

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20/04/1994

Ad 30/03/94--------- £ si 1272@1=1272 £ ic 510366836/510368108

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13/04/1994

Ad 16/03/94--------- £ si 8000@1=8000 £ ic 510358836/510366836

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06/04/1994

Ad 23/03/94--------- £ si 1995@1=1995 £ ic 510356841/510358836

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06/04/1994

Ad 23/03/94--------- £ si 33670@1=33670 £ ic 510323171/510356841

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23/03/1994

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23/03/1994

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23/03/1994

Ad 09/03/94--------- £ si 296@1=296 £ ic 510304770/510305066

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23/03/1994

Ad 09/03/94--------- £ si 6766@1=6766 £ ic 510298004/510304770

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23/03/1994

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23/03/1994

Ad 16/02/94--------- £ si 180@1=180 £ ic 510292034/510292214

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23/03/1994

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23/03/1994

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23/03/1994

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15/03/1994

Ad 02/03/94--------- £ si 103@1=103 £ ic 510291931/510292034

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15/03/1994

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13/03/1994

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09/03/1994

Director resigned

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13/09/1993

Full accounts made up to 1993-03-31

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10/09/1993

Secretary resigned;new secretary appointed

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Return made up to 13/08/93; bulk list available separately

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27/07/1993

Director resigned

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Resolutions

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Resolutions

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21/02/1993

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18/02/1993

New director appointed

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07/01/1993

New director appointed

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07/01/1993

New director appointed

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28/09/1992

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28/09/1992

Full group accounts made up to 1992-03-31

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24/09/1992

New director appointed

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23/09/1992

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23/09/1992

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16/09/1992

Return made up to 13/08/92; bulk list available separately

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14/09/1992

Resolutions

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14/09/1992

Resolutions

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24/08/1992

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17/08/1992

New director appointed

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06/08/1992

Director resigned

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24/07/1992

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24/07/1992

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13/07/1992

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29/06/1992

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17/06/1992

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09/06/1992

Listing of particulars

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26/05/1992

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19/08/1991

Full group accounts made up to 1991-03-31

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19/08/1991

Director resigned

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Resolutions

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Resolutions

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Resolutions

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Resolutions

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£ nc 166500001/650000001 29/07/91

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Director resigned

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Director resigned

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New director appointed

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15/04/1991

Director resigned

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28/02/1991

Prospectus

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11/09/1990

Director's particulars changed

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Resolutions

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Resolutions

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Resolutions

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Full group accounts made up to 1990-03-31

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18/07/1990

New director appointed

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27/04/1990

Location of register of members

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Director resigned;new director appointed

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08/09/1989

Return made up to 08/08/89; bulk list available separately

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06/09/1989

Director resigned

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16/08/1989

Resolutions

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Resolutions

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15/08/1989

Full group accounts made up to 1989-03-31

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08/06/1989

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12/10/1988

Return made up to 29/07/88; bulk list available separately

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11/10/1988

New director appointed

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01/09/1988

Full group accounts made up to 1988-03-31

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05/08/1988

Director resigned

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03/08/1988

Resolutions

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Resolutions

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Resolutions

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20/04/1988

Director resigned;new director appointed

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31/03/1988

New director appointed

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08/10/1987

New director appointed

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28/08/1987

Full group accounts made up to 1987-03-31

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29/07/1987

Return made up to 24/06/87; full list of members

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08/07/1987

Miscellaneous

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08/07/1987

Listing of particulars

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08/07/1987

Resolutions

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08/07/1987

New director appointed

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06/07/1987

Director resigned

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24/04/1987

Return made up to 24/12/86; full list of members

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23/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

New director appointed

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23/09/1986

New director appointed

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23/08/1986

New director appointed

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23/08/1986

New director appointed

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14/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/08/1986

Resolutions

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21/07/1986

Registered office changed on 21/07/86 from: 2 marsham street, london SW1P3EB

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21/07/1986

New director appointed

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21/07/1986

Registered office changed on 21/07/86 from: fourth floor, 9 cheapside, london, EC2V 6AD

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11/07/1986

Certificate of re-registration from Private to Public Limited Company

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11/07/1986

Company type changed from pri to PLC

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02/07/1986

Registered office changed on 02/07/86 from: 130 wilton road, london, SW1V 1LQ

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02/07/1986

Secretary resigned;new secretary appointed

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02/07/1986

Certificate of change of name

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07/05/1986

Director resigned;new director appointed

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13/12/1985

Incorporation

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13/12/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/06/2026

Last statement dated

31/12/2024View PDF

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Description

About LHR AIRPORTS LIMITED

LHR AIRPORTS LIMITED is an(a) Active company incorporated on 13/12/1985 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There are currently 7 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 AIRPORTS LIMITED?

LHR AIRPORTS LIMITED is currently Active. It was registered on 13/12/1985 .

Where is LHR AIRPORTS LIMITED located?

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

What does LHR AIRPORTS LIMITED do?

LHR AIRPORTS LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for LHR AIRPORTS LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Mine Ozkan Hifzi as a director on 2026-03-25.