Lhr Airports Limited
01970855
Notable Risks
- 11 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
Industry
Officers
director · Since 24/11/2016
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 8 other boards
director · Since 01/01/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 17 other boards
director · Since 01/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 5 other boards
director · Since 01/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 18/10/2023
CHIEF EXECUTIVE OFFICER
DANISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 17/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
director · Since 20/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Persons with Significant Control
Heathrow Airport Holdings Limited
The Compass Centre, Nelson Road, Hounslow, TW6 2GW
Reg: 06408400 · Uk Companies Registry · Private Company Limited By Shares
Notified 06/04/2016
Charges11 outstanding
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES
GLASGOW AIRPORT LIMITED
GLASGOW AIRPORT LIMITED
ABERDEEN AIRPORT LIMITED
ABERDEEN AIRPORT LIMITED
ABERDEEN AIRPORT LIMITED
GLASGOW AIRPORT LIMITED
BAYERISCHE LANDESBANK GIROZENTRALE, LONDON BRANCH (THE AGENT)
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEES")