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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)
30 Jan 2024 CH01 Director's details changed for Mr Thomas Woldbye on 1 January 2024
18 Oct 2023 CH01 Director's details changed for Mr Thomas Woldbye on 18 October 2023
18 Oct 2023 AP01 Appointment of Mr Thomas Woldbye as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of John William Holland Kaye as a director on 18 October 2023
24 Jul 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
10 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 AP01 Appointment of Mine Ozkan Hifzi as a director on 1 July 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
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