LHR AIRPORTS LIMITED

Company number 01970855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2021 AP01 Appointment of Mrs Helen Mary Elsby as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr Nigel Anthony Milton as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mr Christopher John Annetts as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Andrew Hugh Macmillan as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Christopher Charles Garton as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Carol Hui as a director on 31 August 2021
28 Aug 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 Jun 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 TM01 Termination of appointment of William Stuart Birrell as a director on 17 March 2020
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 AP01 Appointment of Mr Christopher Charles Garton as a director on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Derek Rodger Provan as a director on 16 April 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
04 Oct 2017 AP01 Appointment of Mr Derek Rodger Provan as a director on 3 October 2017
04 Oct 2017 TM01 Termination of appointment of Normand Boivin as a director on 3 October 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC02 Notification of Heathrow Holdco Limited as a person with significant control on 6 April 2016
04 Jan 2017 AP01 Appointment of Mr Ross Findlay Scott Baker as a director on 1 January 2017