London Southend Airport Company Limited

02881745

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

AUSTRALIAN · 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

1, St. James's Market, London, SW1Y 4AH

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

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/03/2012Registered 30/03/2012Satisfied 10/02/2015

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (

Created 28/05/2010Registered 10/06/2010Satisfied 10/02/2015

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 18/03/2010Registered 23/03/2010Satisfied 05/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2006Registered 19/12/2006Satisfied 05/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/1995Registered 06/05/1995Satisfied 12/03/1997

charge

satisfied

SOUTHEND-ON-SEA BOROUGH COUNCIL

Created 01/04/1994Registered 12/04/1994Satisfied 29/03/2007