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Officers33

Documents100

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Last updated: Jun 01, 2024

LONDON AIRPORTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 1989 (35 years ago)

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Summary

NameLONDON AIRPORTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02333108
Incorporation Date09 Jan 1989 (35 years ago) / 69 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONDO***********************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Lhr Airports Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Andres Monte, Pablo

Director


Appointed on31 Jul 2009

Resigned on30 Jun 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Cato, Roger

Director


Appointed on01 Nov 1997

Resigned on31 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ooi, Shu Mei

Secretary


Appointed on28 Nov 2008

Resigned on31 Aug 2010

individual

IndividualUnited Kingdom

Rowson, Rachel

Secretary


Appointed on15 Jun 1995

Resigned on31 Jan 1996

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Documents

DateNameTypeDocument
12 Aug 2022Accounts with accounts type dormantAAView
27 Jun 2022Confirmation statement with no updatesCS01View
01 Apr 2022Appoint person director company with name dateAP01View

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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 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

Related companies by officers

Frequently asked questions

Where is LONDON AIRPORTS LIMITED's headquarters?

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

What is LONDON AIRPORTS LIMITED's industry?

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

What year was LONDON AIRPORTS LIMITED started?

LONDON AIRPORTS LIMITED was started in 1989

Sources: Companies House