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Officers27

Documents100

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Last updated: May 01, 2024

LONDON SOUTHEND AIRPORT COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 1993 (30 years ago)

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Summary

NameLONDON SOUTHEND AIRPORT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02881745
Incorporation Date17 Dec 1993 (30 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #5110 - Passenger air transport
  • Secondary:
  • #5210 - Warehousing and storage
  • #8299 - Other business support service activities n.e.c.

Affiliates

Local connections
SOUTH********************************

ActiveUnited Kingdom

LONDO************************

ActiveUnited Kingdom

LONDO*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THIRD FLOOR, 15 STRATFORD PLACE, W1C 1BE

Officers

corporate

IndividualUnited Kingdom

ESKEN AVIATION LIMITED

Person with significant control


Appointed on12 Jun 2017

corporate

IndividualUnited Kingdom

ESKEN HOLDINGS LIMITED

Person with significant control


Appointed on26 Sep 2016

Resigned on12 Jun 2017

individual

IndividualUnited Kingdom

Grewock, Philip David

Director


Appointed on12 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Upton, John Andrew

Director


Appointed on12 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Howarth, Trevor

Secretary


Appointed on02 Mar 2009

Resigned on20 Apr 2011

individual

IndividualUnited Kingdom

Brace, Louise Mary Helen

Secretary


Appointed on09 Dec 2019

Resigned on05 Mar 2021

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
29 Sep 2022Appoint person director company with name dateAP01View
29 Sep 2022Appoint person director company with name dateAP01View
28 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Related companies by officers

Frequently asked questions

Where is LONDON SOUTHEND AIRPORT COMPANY LIMITED's headquarters?

LONDON SOUTHEND AIRPORT COMPANY LIMITED's headquarters is located at ENGLAND, LONDON, THIRD FLOOR, 15 STRATFORD PLACE, W1C 1BE

What is LONDON SOUTHEND AIRPORT COMPANY LIMITED's industry?

LONDON SOUTHEND AIRPORT COMPANY LIMITED is in the industry of Passenger air transport

What year was LONDON SOUTHEND AIRPORT COMPANY LIMITED started?

LONDON SOUTHEND AIRPORT COMPANY LIMITED was started in 1993

Sources: Companies House