LHR BUSINESS SUPPORT CENTRE LIMITED

Key Data

Status

Active

Company No.

03065139

Incorporation date

06/06/1995

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1995)

04/03/2026

Appointment of Mr Craig Robert Oxby as a director on 2026-01-01

View PDF (2 pages)

31/10/2025

Resolutions

View PDF (2 pages)

31/10/2025

Solvency Statement dated 28/10/25

View PDF (1 pages)

31/10/2025

Statement of capital on 2025-10-31

View PDF (3 pages)

31/10/2025

Statement by Directors

View PDF (1 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (3 pages)

10/07/2025

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

View PDF (3 pages)

03/07/2025

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

View PDF (230 pages)

03/07/2025

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

View PDF (19 pages)

20/06/2025

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

View PDF (1 pages)

20/06/2025

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

View PDF (3 pages)

28/01/2025

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

View PDF (2 pages)

23/12/2024

Termination of appointment of Javier Echave Espot as a director on 2024-12-10

View PDF (1 pages)

23/12/2024

Appointment of Ms Christelle Claire Collette Lubin as a director on 2024-12-10

View PDF (2 pages)

02/09/2024

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

View PDF (1 pages)

29/08/2024

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

View PDF (245 pages)

29/08/2024

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

View PDF (30 pages)

15/08/2024

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

View PDF (1 pages)

15/08/2024

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

View PDF (3 pages)

02/07/2024

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

View PDF (3 pages)

19/09/2023

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

View PDF (3 pages)

19/09/2023

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

View PDF (1 pages)

19/09/2023

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

View PDF (223 pages)

06/09/2023

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

View PDF (3 pages)

06/09/2023

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

View PDF (1 pages)

06/09/2023

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

View PDF (223 pages)

06/09/2023

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

View PDF (29 pages)

15/08/2023

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

View PDF (3 pages)

15/08/2023

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

View PDF (1 pages)

27/06/2023

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

View PDF (3 pages)

31/08/2022

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

View PDF (29 pages)

31/08/2022

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

View PDF (111 pages)

15/08/2022

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

View PDF (1 pages)

15/08/2022

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

View PDF (3 pages)

27/06/2022

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

View PDF (3 pages)

01/04/2022

Appointment of Mr Martin Andrew Bailey as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Nicholas Francis Golding as a director on 2022-03-31

View PDF (1 pages)

25/03/2022

Termination of appointment of Richard John White as a director on 2022-03-25

View PDF (1 pages)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (29 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

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

View PDF (22 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

27/06/2018

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

View PDF (3 pages)

12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

01/05/2018

Appointment of Mr Richard John White as a director on 2018-04-30

View PDF (2 pages)

01/05/2018

Termination of appointment of Ian Alasdair Glen as a director on 2018-04-30

View PDF (1 pages)

28/03/2018

Appointment of Ms Yuanyuan Ding as a director on 2018-03-28

View PDF (2 pages)

28/03/2018

Termination of appointment of Andrew Efiong as a director on 2018-03-23

View PDF (1 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

27/06/2017

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

View PDF (2 pages)

23/01/2017

Appointment of Mr Nicholas Francis Golding as a director on 2017-01-17

View PDF (2 pages)

13/01/2017

Termination of appointment of David Alexander Williamson as a director on 2017-01-09

View PDF (1 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/06/2016

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

View PDF (6 pages)

18/05/2016

Appointment of Mr Javier Echave Espot as a director on 2016-05-17

View PDF (2 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)

10/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

15/06/2015

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

View PDF (2 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

25/03/2015

Appointment of Andrew Efiong as a director on 2015-03-25

View PDF (2 pages)

25/03/2015

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

View PDF (1 pages)

20/01/2015

Appointment of Mr David Alexander Williamson as a director on 2015-01-16

View PDF (2 pages)

20/01/2015

Termination of appointment of Jonathan David Long as a director on 2015-01-16

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

31/03/2014

Appointment of Ian Alasdair Glen as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Jon Mcgrane as a director

View PDF (1 pages)

06/09/2013

Appointment of Mr Jonathan David Long as a director

View PDF (2 pages)

06/09/2013

Termination of appointment of Jorge Lavin as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

15/04/2013

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

View PDF (2 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)

12/10/2012

Certificate of change of name

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/04/2012

Appointment of Jon Mcgrane as a director

View PDF (2 pages)

02/12/2011

Termination of appointment of Martin Johnson as a director

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

26/08/2011

Appointment of Jorge Lavin as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Pablo Andres Monte as a director

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

06/09/2010

Resolutions

View PDF (31 pages)

02/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

11/08/2010

Auditor's resignation

View PDF (1 pages)

29/07/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

20/07/2010

Auditor's resignation

View PDF (1 pages)

23/10/2009

Director's details changed for Pablo Andres Monte on 2009-10-01

View PDF (3 pages)

22/10/2009

Secretary's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

30/09/2009

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

View PDF (1 pages)

25/09/2009

Return made up to 10/08/09; full list of members

View PDF (6 pages)

12/08/2009

Director appointed fiona madeleine rodford

View PDF (2 pages)

12/08/2009

Director appointed martin johnson

View PDF (2 pages)

11/08/2009

Appointment terminated director graham latta

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)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

07/02/2009

Director appointed graham john latta

View PDF (2 pages)

07/02/2009

Appointment terminated director amanda mcmilan

View PDF (1 pages)

16/12/2008

Appointment terminated secretary susan welch

View PDF (1 pages)

16/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

14/08/2008

Return made up to 10/08/08; full list of members

View PDF (6 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

21/04/2008

Appointment terminated director alan barr

View PDF (1 pages)

21/04/2008

Director appointed pablo andres monte

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

29/12/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

06/09/2007

Return made up to 10/08/07; full list of members

View PDF (6 pages)

04/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

Director resigned

View PDF (1 pages)

19/06/2007

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)

06/06/2007

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

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (18 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (4 pages)

26/10/2006

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

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

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

View PDF (1 pages)

27/09/2006

Return made up to 10/08/06; full list of members

View PDF (6 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (4 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

15/12/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

27/09/2005

Return made up to 10/08/05; full list of members

View PDF (5 pages)

12/09/2005

Director resigned

View PDF (1 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

02/09/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

25/06/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

17/10/2003

Auditor's resignation

View PDF (2 pages)

02/09/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

09/07/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

05/09/2002

New director appointed

View PDF (13 pages)

05/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Return made up to 10/08/02; full list of members

View PDF (0 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

05/09/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

05/09/2001

Location of register of members address changed

View PDF (0 pages)

15/06/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

27/04/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

17/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

04/09/2000

Return made up to 10/08/00; full list of members

View PDF (3 pages)

11/12/1999

Certificate of change of name

View PDF (2 pages)

04/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Memorandum and Articles of Association

View PDF (17 pages)

29/10/1999

Certificate of change of name

View PDF (3 pages)

24/09/1999

Return made up to 10/08/99; full list of members

View PDF (4 pages)

19/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

01/09/1998

Return made up to 10/08/98; full list of members

View PDF (9 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

Return made up to 10/08/97; full list of members

View PDF (8 pages)

05/08/1997

Director resigned

View PDF (1 pages)

15/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

19/06/1997

Return made up to 06/06/97; full list of members

View PDF (13 pages)

28/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (2 pages)

16/01/1997

Resolutions

View PDF (2 pages)

16/01/1997

Resolutions

View PDF (2 pages)

17/07/1996

Return made up to 06/06/96; full list of members

View PDF (13 pages)

17/07/1996

Location of register of members address changed

View PDF (0 pages)

17/07/1996

Location of debenture register address changed

View PDF (0 pages)

17/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/11/1995

Director's particulars changed

View PDF (4 pages)

03/10/1995

Resolutions

View PDF (4 pages)

27/09/1995

Memorandum and Articles of Association

View PDF (10 pages)

27/09/1995

Director resigned

View PDF (1 pages)

27/09/1995

Director resigned

View PDF (1 pages)

27/09/1995

Secretary resigned

View PDF (1 pages)

27/09/1995

New secretary appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (4 pages)

27/09/1995

New director appointed

View PDF (4 pages)

27/09/1995

New director appointed

View PDF (3 pages)

27/09/1995

New director appointed

View PDF (3 pages)

27/09/1995

Registered office changed on 27/09/95 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

27/09/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

25/09/1995

Certificate of change of name

View PDF (4 pages)

20/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Begley, John Patrick	Director	25/10/1999 - 31/05/2002	64
Ewing, Margaret	Director	30/08/2002 - 03/10/2006	204
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/1995 - 12/06/1995	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	12/06/1995 - 18/09/1995	683
Everitt, Richard Leslie	Director	18/09/1995 - 25/10/1999	24

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LHR BUSINESS SUPPORT CENTRE LIMITED

LHR BUSINESS SUPPORT CENTRE LIMITED is an(a) Active company incorporated on 06/06/1995 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. There are currently 5 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 BUSINESS SUPPORT CENTRE LIMITED?

LHR BUSINESS SUPPORT CENTRE LIMITED is currently Active. It was registered on 06/06/1995 .

Where is LHR BUSINESS SUPPORT CENTRE LIMITED located?

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

What does LHR BUSINESS SUPPORT CENTRE LIMITED do?

LHR BUSINESS SUPPORT CENTRE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for LHR BUSINESS SUPPORT CENTRE LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Craig Robert Oxby as a director on 2026-01-01.