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Officers38

Documents100

Additional data

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Last updated: Jun 01, 2024

LONDON AIRPORTS 1992 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Aug 1992 (32 years ago)

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Summary

NameLONDON AIRPORTS 1992 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02736819
Incorporation Date03 Aug 1992 (32 years ago) / 98 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW

Officers

individual

IndividualUnited Kingdom

Lhr Airports Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Uzielli, Michael Robin

Director


Appointed on09 Jun 2015

Resigned on17 May 2016

individual

IndividualUnited Kingdom

Bailey, Martin Andrew

Director


Appointed on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on03 Aug 1992

Resigned on10 Aug 1992

individual

IndividualUnited Kingdom

Lewis, Maria Bernadette

Secretary


Appointed on16 Sep 1997

Resigned on07 Feb 2006

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Documents

DateNameTypeDocument
31 Aug 2022LegacyPARENT_ACCView
31 Aug 2022Accounts with accounts type audit exemption subsiduaryAAView
15 Aug 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is LONDON AIRPORTS 1992 LIMITED's headquarters?

LONDON AIRPORTS 1992 LIMITED's headquarters is located at MIDDLESEX, HOUNSLOW, THE COMPASS CENTRE, NELSON ROAD, TW6 2GW

What is LONDON AIRPORTS 1992 LIMITED's industry?

LONDON AIRPORTS 1992 LIMITED is in the industry of Activities of head offices

What year was LONDON AIRPORTS 1992 LIMITED started?

LONDON AIRPORTS 1992 LIMITED was started in 1992

Sources: Companies House