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Company reports and documents
Lhr Airports LTD
View details as a director
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Reports
Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Previous names
BAA AIRPORTS LIMITED
Details
Company type
Private Limited Company
Company Number
01970855
Record last updated
Friday, October 20, 2023 1:52:28 PM UTC
Postal Code
TW6 2GW
Sector
airport, head, limit, office
Charts
Visits
Searches
Directors
Ross Findlay Scott Baker
, 22 companies
William Stuart Birrell
(born on Mar 2, 1964), 5 companies
Javier Echave Espot
, 17 companies
Charlotte Emma Tiffany Gilthorpe
, 7 companies
John William Holland Kaye
(born on Mar 2, 1965), 19 companies
Carol Hui
(born on Aug 29, 1956), 62 companies
Andrew Hugh Macmillan
, 4 companies
Derek Rodger Provan
(born on Feb 10, 1966), 16 companies
Paula Stannett
, 6 companies
John Grice
(born on Aug 11, 1934), 17 companies
Robert David Herga
(born on Jan 22, 1958), 27 companies
Rachel Rowson
(born on Apr 14, 1955), 39 companies
Gabrielle Mary Williams Hamer
, 56 companies
Marcus Ambrose Paul Agius
(born on Jul 22, 1946), 14 companies
Eng Seng Ang
(born on Apr 20, 1962), 4 companies
Hubert Gaitskell Ashton
(born on Jan 27, 1930), 6 companies
Joaquin Ayuso Garcia
(born on Sep 24, 1955), 3 companies
Stuart Harvey Baldwin
(born on Feb 26, 1969), 8 companies
Anthony Frank Elliott Ball
(born on Dec 18, 1955), 16 companies
Ian Crawford Ballentine
, 4 companies
Anthony Charles Barrell
(born on Jun 4, 1933), 2 companies
Juan Bejar Ochoa
(born on Nov 14, 1957), 4 companies
Normand Boivin
(born on Jun 17, 1961), 2 companies
James Edward Boyd
(born on Sep 14, 1928), 16 companies
Michael William Tuke Brown
(born on Apr 14, 1964), 18 companies
Denis Patrick Cassidy
(born on Feb 2, 1933), 42 companies
Mark Sydney Clare
(born on Aug 10, 1957), 42 companies
Neil Derek Clark
, 2 companies
Michael Clasper
(born on Apr 21, 1953), 10 companies
Brian Joseph Collie
(born on Aug 8, 1954), 11 companies
Robert Cote
(born on Mar 3, 1963), 4 companies
Nicholas John Cullen
(born on Mar 27, 1954), 24 companies
Rafael Del Pino Calvo Sotelo
(born on Jul 14, 1958), 2 companies
Anthony John Douglas
(born on Mar 5, 1957), 8 companies
John Muir Drinkwater
, 2 companies
Richard Ross Drouin
(born on Apr 8, 1932), 3 companies
George Gordon Edington
(born on Sep 7, 1945), 35 companies
John Leopold Egan
(born on Nov 7, 1939), 13 companies
Nigel George Ellis
(born on Apr 19, 1939), 75 companies
Richard Leslie Everitt
(born on Dec 22, 1948), 14 companies
Margaret Ewing
(born on Mar 8, 1955), 61 companies
Renaud Faucher
(born on May 29, 1964), 3 companies
Christopher Ernest Fay
(born on Apr 4, 1945), 11 companies
Ghislain Gauthier
(born on Aug 11, 1953), 4 companies
John Michael Barry Gibson
(born on Oct 31, 1951), 18 companies
Valerie Frances Gooding
(born on May 14, 1950), 22 companies
Colin Henry Green
(born on Oct 21, 1948), 11 companies
Clare Mary Petre Harbord
, 3 companies
Michael Stewart Hodgkinson
(born on Apr 7, 1944), 42 companies
John Hoerner
(born on Sep 23, 1939), 4 companies
Filings
Document Type
Publication date
Download link
Registry
Oct 18, 2023
Resignation of one Director (a man)
Registry
Oct 18, 2023
Appointment of a man as Director and Chief Executive Officer
Registry
Jul 1, 2022
Appointment of a woman as Director
Registry
Sep 1, 2021
Three appointments: a woman and 2 men
Registry
Aug 31, 2021
Resignation of 3 people: one Director (a woman)
Registry
Mar 17, 2020
Resignation of one Director (a man)
Registry
Apr 16, 2018
Resignation of one Director (a man) 1970...
Registry
Apr 16, 2018
Appointment of a man as Director
Registry
Oct 4, 2017
Appointment of a person as Director
Registry
Oct 4, 2017
Resignation of one Director
Registry
Oct 3, 2017
Appointment of a man as Director
Financials
Sep 19, 2017
Annual accounts
Registry
Jun 27, 2017
Confirmation statement made , with updates
Registry
Jun 27, 2017
Persons with significant control
Registry
Jan 4, 2017
Appointment of a person as Director
Registry
Jan 4, 2017
Resignation of one Director
Registry
Jan 4, 2017
Appointment of a person as Director
Registry
Jan 4, 2017
Resignation of one Director
Registry
Jan 1, 2017
Two appointments: 2 men
Registry
Nov 24, 2016
Appointment of a person as Director
Registry
Nov 24, 2016
Appointment of a man as Director
Financials
Aug 12, 2016
Annual accounts
Registry
Jul 22, 2016
Change of particulars for director
Registry
Jul 22, 2016
Change of particulars for director 2597611...
Registry
Jun 28, 2016
Annual return
Registry
May 18, 2016
Resignation of one Director
Registry
May 17, 2016
Resignation of one Director (a man)
Registry
Oct 13, 2015
Change of particulars for director
Registry
Aug 26, 2015
Change of particulars for director 2595605...
Registry
Aug 13, 2015
Annual return
Registry
Jul 2, 2015
Appointment of a person as Director
Registry
Jul 1, 2015
Appointment of a man as Director and Chief Information Officer
Registry
Jun 15, 2015
Appointment of a person as Director
Registry
Jun 9, 2015
Appointment of a man as Director
Registry
May 27, 2015
Change of particulars for director
Financials
Apr 19, 2015
Annual accounts
Registry
Apr 1, 2015
Resignation of one Director
Registry
Mar 31, 2015
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)
Registry
Mar 25, 2015
Resignation of one Director
Registry
Jan 5, 2015
Resignation of one Director 2594629...
Registry
Dec 31, 2014
Resignation of one Engineer and one Director (a man)
Registry
Nov 18, 2014
Resolution
Registry
Nov 12, 2014
Return of allotment of shares
Registry
Oct 30, 2014
Statement of directors in respect of the solvency statement made in accordance with section 643
Registry
Oct 30, 2014
Statement of capital
Registry
Oct 30, 2014
Solvency statement
Registry
Oct 30, 2014
Resolution
Financials
Oct 3, 2014
Annual accounts
Registry
Sep 1, 2014
Resignation of one Director (a man)
Registry
Sep 1, 2014
Resignation of one Director
Registry
Aug 14, 2014
Annual return
Registry
Aug 13, 2014
Appointment of a person as Director
Registry
Aug 12, 2014
Resignation of one Engineer and one Director (a man)
Registry
Aug 12, 2014
Resignation of one Director
Registry
Jun 30, 2014
Resignation of one Chief Executive Officer and one Director (a man)
Registry
Jun 30, 2014
Resignation of one Director
Registry
Dec 13, 2013
Appointment of a person as Director
Registry
Dec 10, 2013
Appointment of a man as Procurement and Director
Registry
Nov 8, 2013
Resignation of one Director
Registry
Nov 1, 2013
Resignation of one Airport Services Director and one Director (a man)
Registry
Aug 13, 2013
Annual return
Registry
Apr 15, 2013
Change of particulars for director
Financials
Mar 15, 2013
Annual accounts
Registry
Jan 29, 2013
Appointment of a person as Director
Registry
Jan 29, 2013
Resignation of one Director
Registry
Jan 28, 2013
Appointment of a woman
Registry
Jan 25, 2013
Resignation of a woman
Registry
Nov 2, 2012
Resignation of one Director
Registry
Oct 31, 2012
Resignation of one Director (a man) and one Capital Director
Registry
Oct 24, 2012
Appointment of a person as Director
Registry
Oct 24, 2012
Appointment of a person as Director 2589410...
Registry
Oct 24, 2012
Appointment of a person as Director
Registry
Oct 23, 2012
Appointment of a person as Director 2589410...
Registry
Oct 23, 2012
Appointment of a person as Director
Registry
Oct 23, 2012
Appointment of a person as Director 2589410...
Registry
Oct 23, 2012
Appointment of a person as Director
Registry
Oct 23, 2012
Appointment of a person as Director 2589410...
Registry
Oct 12, 2012
Company name change
Registry
Oct 12, 2012
Change of name certificate
Registry
Oct 12, 2012
Notice of change of name nm01 - resolution
Registry
Oct 8, 2012
Eight appointments: 5 men and 3 women,: 5 men and 3 women
Registry
Sep 4, 2012
Annual return
Financials
Apr 19, 2012
Annual accounts
Registry
Oct 3, 2011
Annual return
Registry
Aug 30, 2011
Appointment of a person as Director
Registry
Aug 29, 2011
Appointment of a man as Director
Financials
Jul 6, 2011
Annual accounts
Registry
Jun 30, 2011
Resignation of one Director (a man) and one None
Registry
Jun 30, 2011
Resignation of one Director
Registry
Jun 16, 2011
Appointment of a person as Director
Registry
Jun 10, 2011
Appointment of a man as Airport Services Director and Director
Registry
Nov 4, 2010
Resolution
Registry
Sep 27, 2010
Annual return
Registry
Sep 1, 2010
Resignation of one Secretary
Registry
Aug 31, 2010
Resignation of one Secretary (a man) and one Company Secretary
Registry
Apr 30, 2010
Auditor's letter of resignation
Financials
Apr 27, 2010
Annual accounts
Registry
Apr 22, 2010
Auditor's letter of resignation
Registry
Apr 7, 2010
Return of allotment of shares
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Lhr Limited
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Lhr & Ltd
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Spt (Lhr) Limited
Lhr Transport Limited
Lhr Catering Limited
Lhr Solutions Limited
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