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Officers36

Documents100

Additional data

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Last updated: May 01, 2024

LONDON AIRPORTS 1993 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jan 1993 (31 years ago)

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Summary

NameLONDON AIRPORTS 1993 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02777128
Incorporation Date05 Jan 1993 (31 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

LONDON AIRPORTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Nov 2023

corporate

IndividualUnited Kingdom

LHR AIRPORTS LIMITED

Person with significant control


Appointed on07 Nov 2023

individual

IndividualUnited Kingdom

Temple, John Michael

Director


Appointed on01 Mar 2006

Resigned on20 Nov 2006

individual

IndividualUnited Kingdom

Uzielli, Michael Robin

Director


Appointed on09 Jun 2015

Resigned on17 May 2016

individual

IndividualUnited Kingdom

Rowson, Rachel

Secretary


Appointed on24 Mar 1993

Resigned on01 Mar 1995

individual

IndividualUnited Kingdom

Office Organization & Services Limited

Corporate Secretary


Appointed on08 Jan 1993

Resigned on24 Mar 1993

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Documents

DateNameTypeDocument
12 Aug 2022Accounts with accounts type dormantAAView
28 Jun 2022Termination director company with name termination dateTM01View
27 Jun 2022Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is LONDON AIRPORTS 1993 LIMITED's headquarters?

LONDON AIRPORTS 1993 LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is LONDON AIRPORTS 1993 LIMITED's industry?

LONDON AIRPORTS 1993 LIMITED is in the industry of Activities of head offices

What year was LONDON AIRPORTS 1993 LIMITED started?

LONDON AIRPORTS 1993 LIMITED was started in 1993

Sources: Companies House