London Southend Airport Company Limited

02881745

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LONDON SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6YF

Incorporated 17/12/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

51101

Scheduled passenger air transport

52103

82990

Other business support service activities

Officers

Ms. Catherine Susan Lynn

director · Since 21/05/2024

NON-EXECUTIVE DIRECTOR AND AVIATION ADVI

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Richard Hoskins

director · Since 23/05/2024

MANAGING DIRECTOR

AUSTRALIAN · UNITED STATES · Age 59

Mr Hamish De Run

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · ITALY · Age 49

Mr Christopher Charles Garton

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Persons with Significant Control

River Bidco Limited

75–100% shares

75–100% votes

Appoint directors

London Southend Airport, London Southend Airport, Southend-On-Sea, SS2 6YF

Reg: 10756283 · Companies House · Private Limited Company

Notified 16/05/2024

Former PSCs

Stobart Holdings Limited

Ceased 12/06/2017

Esken Aviation Limited

Ceased 16/05/2024

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/05/2024Registered 20/05/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/03/2023Registered 06/03/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 26/08/2021Registered 31/08/2021

Charge

satisfied

LLOYDS BANK PLC

Created 04/06/2020Registered 10/06/2020Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 04/06/2020Registered 10/06/2020Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2020Registered 27/05/2020Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2020Registered 27/05/2020Satisfied 07/09/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/01/2015Registered 04/02/2015Satisfied 07/09/2021