LONDON SOUTHEND AIRPORT COMPANY LIMITED

Key Data

Status

Active

Company No.

02881745

Incorporation date

17/12/1993

Size

Audit Exemption Subsidiary

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

23/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

14/10/2025

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

View PDF (1 pages)

14/10/2025

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

View PDF (3 pages)

14/10/2025

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

View PDF (59 pages)

14/10/2025

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

View PDF (41 pages)

09/04/2025

Termination of appointment of Lubna Qunash as a director on 2025-04-07

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

04/12/2024

Group of companies' accounts made up to 2024-02-29

View PDF (60 pages)

26/09/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

06/08/2024

Termination of appointment of Thomas Roy John Cambidge as a director on 2024-08-05

View PDF (1 pages)

06/08/2024

Appointment of Mr Hamish De Run as a director on 2024-08-05

View PDF (2 pages)

06/08/2024

Appointment of Mr Christopher Charles Garton as a director on 2024-08-05

View PDF (2 pages)

30/05/2024

Resolutions

View PDF (2 pages)

30/05/2024

Memorandum and Articles of Association

View PDF (30 pages)

29/05/2024

Appointment of Ms Lubna Qunash as a director on 2024-05-23

View PDF (2 pages)

28/05/2024

Appointment of Ms Catherine Susan Lynn as a director on 2024-05-21

View PDF (2 pages)

28/05/2024

Notification of River Bidco Limited as a person with significant control on 2024-05-16

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28/05/2024

Cessation of Esken Aviation Limited as a person with significant control on 2024-05-16

View PDF (1 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (3 pages)

24/05/2024

Appointment of Mr Richard Hoskins as a director on 2024-05-23

View PDF (2 pages)

24/05/2024

Appointment of Mr Thomas Roy John Cambidge as a director on 2024-05-23

View PDF (2 pages)

24/05/2024

Termination of appointment of Philip David Grewock as a director on 2024-05-23

View PDF (1 pages)

24/05/2024

Termination of appointment of Aidan Whiteman De Brunner as a director on 2024-05-23

View PDF (1 pages)

24/05/2024

Termination of appointment of John Andrew Upton as a director on 2024-05-23

View PDF (1 pages)

20/05/2024

Registration of charge 028817450014, created on 2024-05-16

View PDF (73 pages)

26/04/2024

Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to London Southend Airport London Southend Airport Southend-on-Sea Essex SS2 6YF on 2024-04-26

View PDF (1 pages)

16/04/2024

Termination of appointment of Nicholas Anthony Dilworth as a director on 2024-04-10

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

02/11/2023

Full accounts made up to 2023-02-28

View PDF (39 pages)

26/07/2023

Termination of appointment of Lewis Ian Girdwood as a director on 2023-07-24

View PDF (1 pages)

06/03/2023

Registration of charge 028817450013, created on 2023-03-06

View PDF (11 pages)

21/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (4 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

18/12/2026

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

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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
Stobart, William	Director	05/12/2008 - 10/04/2014	146
Whawell, Benjamin Mark	Director	05/12/2008 - 13/11/2017	75
Fadil, Susan Carol	Nominee Director	17/12/1993 - 03/02/1994	170
Girdwood, Lewis Ian	Director	20/03/2020 - 24/07/2023	37
Brady, Warwick	Director	13/11/2017 - 30/04/2021	43

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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 LONDON SOUTHEND AIRPORT COMPANY LIMITED

LONDON SOUTHEND AIRPORT COMPANY LIMITED is an(a) Active company incorporated on 17/12/1993 with the registered office located at London Southend Airport, London Southend Airport, Southend-On-Sea, Essex SS2 6YF. There are currently 4 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 SOUTHEND AIRPORT COMPANY LIMITED?

LONDON SOUTHEND AIRPORT COMPANY LIMITED is currently Active. It was registered on 17/12/1993 .

Where is LONDON SOUTHEND AIRPORT COMPANY LIMITED located?

LONDON SOUTHEND AIRPORT COMPANY LIMITED is registered at London Southend Airport, London Southend Airport, Southend-On-Sea, Essex SS2 6YF.

What does LONDON SOUTHEND AIRPORT COMPANY LIMITED do?

LONDON SOUTHEND AIRPORT COMPANY LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for LONDON SOUTHEND AIRPORT COMPANY LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-18 with no updates.