Lhr Airport Services Limited

03414461

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE COMPASS CENTRE, HOUNSLOW, TW6 2GW

Incorporated 30/07/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Ross Findlay Scott Baker

director · Since 17/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Michael David Lindsay

director · Since 02/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Persons with Significant Control

Lhr Airports Limited

75–100% shares

75–100% votes

Appoint directors

The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Reg: 01930855 · Uk Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 19/01/2007Registered 31/01/2007Satisfied 22/11/2023