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Lhr Airports Ltd

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Full Company Report  LHR AIRPORTS LIMITED Full Company Report PDF
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BAA AIRPORTS LIMITED

Details

Company type Private Limited Company
Company Number 01970855
Record last updated Friday, April 25, 2025 11:22:24 AM UTC
Postal Code TW6 2GW
Sector airport, head, limit, office

Charts

Visits

LHR AIRPORTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12019-62019-82019-92019-112019-122020-12020-22020-32020-62020-92021-62021-92021-112021-122022-12022-52022-62022-82022-92022-112023-12023-32023-82024-12024-32024-52024-72024-92025-22025-42025-6012345678910

Searches

LHR AIRPORTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32020-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 20, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 2024 Appointment of a woman as Director 1970... Appointment of a woman as Director 1970...
Registry Aug 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 31, 2021 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Mar 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Resignation of one Director (a man) 1970... Resignation of one Director (a man) 1970...
Registry Apr 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2017 Resignation of one Director Resignation of one Director
Registry Oct 3, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Registry Jan 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2017 Resignation of one Director Resignation of one Director
Registry Jan 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2017 Resignation of one Director Resignation of one Director
Registry Jan 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 24, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Aug 12, 2016 Annual accounts Annual accounts
Registry Jul 22, 2016 Change of particulars for director Change of particulars for director
Registry Jul 22, 2016 Change of particulars for director 2597611... Change of particulars for director 2597611...
Registry Jun 28, 2016 Annual return Annual return
Registry May 18, 2016 Resignation of one Director Resignation of one Director
Registry May 17, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 13, 2015 Change of particulars for director Change of particulars for director
Registry Aug 26, 2015 Change of particulars for director 2595605... Change of particulars for director 2595605...
Registry Aug 13, 2015 Annual return Annual return
Registry Jul 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2015 Appointment of a man as Director and Chief Information Officer Appointment of a man as Director and Chief Information Officer
Registry Jun 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2015 Change of particulars for director Change of particulars for director
Financials Apr 19, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Chief Information Officer and one Director (a man) Resignation of one Chief Information Officer and one Director (a man)
Registry Mar 25, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 25, 2015 Resignation of one Director Resignation of one Director
Registry Jan 5, 2015 Resignation of one Director 2594629... Resignation of one Director 2594629...
Registry Dec 31, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 18, 2014 Resolution Resolution
Registry Nov 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2014 Statement of capital Statement of capital
Registry Oct 30, 2014 Solvency statement Solvency statement
Registry Oct 30, 2014 Resolution Resolution
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Aug 14, 2014 Annual return Annual return
Registry Aug 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2013 Appointment of a man as Procurement and Director Appointment of a man as Procurement and Director
Registry Nov 8, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Airport Services Director and one Director (a man) Resignation of one Airport Services Director and one Director (a man)
Registry Aug 13, 2013 Annual return Annual return
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Appointment of a woman Appointment of a woman
Registry Jan 25, 2013 Resignation of a woman Resignation of a woman
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director (a man) and one Capital Director Resignation of one Director (a man) and one Capital Director
Registry Oct 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 24, 2012 Appointment of a person as Director 2589410... Appointment of a person as Director 2589410...
Registry Oct 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2012 Appointment of a person as Director 2589410... Appointment of a person as Director 2589410...
Registry Oct 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2012 Appointment of a person as Director 2589410... Appointment of a person as Director 2589410...
Registry Oct 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2012 Appointment of a person as Director 2589410... Appointment of a person as Director 2589410...
Registry Oct 12, 2012 Company name change Company name change
Registry Oct 12, 2012 Change of name certificate Change of name certificate
Registry Oct 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 8, 2012 Eight appointments: 5 men and 3 women,: 5 men and 3 women Eight appointments: 5 men and 3 women,: 5 men and 3 women
Registry Sep 4, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Registry Aug 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2011 Appointment of a man as Airport Services Director and Director Appointment of a man as Airport Services Director and Director
Registry Nov 4, 2010 Resolution Resolution
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