LONDON AIRPORTS 1992 LIMITED

Key Data

Status

Dissolved

Company No.

02736819

Incorporation date

03/08/1992

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/2023)

20/02/2026

Final Gazette dissolved following liquidation

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20/11/2025

Return of final meeting in a members' voluntary winding up

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10/11/2025

Liquidators' statement of receipts and payments to 2025-09-11

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25/09/2024

Declaration of solvency

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19/09/2024

Resolutions

View PDF (1 pages)

19/09/2024

Appointment of a voluntary liquidator

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19/09/2024

Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2024-09-19

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

22/11/2023

Satisfaction of charge 1 in full

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26/10/2023

Resolutions

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26/10/2023

Solvency Statement dated 26/10/23

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26/10/2023

Statement by Directors

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26/10/2023

Statement of capital on 2023-10-26

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19/09/2023

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

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19/09/2023

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

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19/09/2023

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

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19/09/2023

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

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26/06/2023

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

View PDF (3 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

31/12/2022

Next confirmation date

23/06/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Ewing, Margaret	Director	19/03/2004 - 04/10/2006	204
Egan, John Leopold, Sir	Director	14/09/1992 - 07/11/1999	24
Walls, John Russell Fotheringham	Director	14/07/1995 - 31/08/2002	58
Neal, Leon	Nominee Director	03/08/1992 - 14/09/1992	115
Lomas, Eric George	Director	14/09/1992 - 30/03/1997	5

Persons with Significant Control

No PSC data available.

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Description

About LONDON AIRPORTS 1992 LIMITED

LONDON AIRPORTS 1992 LIMITED is an(a) Dissolved company incorporated on 03/08/1992 with the registered office located at C/O Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 LONDON AIRPORTS 1992 LIMITED?

LONDON AIRPORTS 1992 LIMITED is currently Dissolved. It was registered on 03/08/1992 and dissolved on 20/02/2026.

Where is LONDON AIRPORTS 1992 LIMITED located?

LONDON AIRPORTS 1992 LIMITED is registered at C/O Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG.

What does LONDON AIRPORTS 1992 LIMITED do?

LONDON AIRPORTS 1992 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LONDON AIRPORTS 1992 LIMITED?

The latest filing was on 20/02/2026: Final Gazette dissolved following liquidation.