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)
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
04 Jan 2017 TM01 Termination of appointment of Clare Mary Petre Harbord as a director on 1 January 2017
04 Jan 2017 AP01 Appointment of Mr Andrew Hugh Macmillan as a director on 1 January 2017
04 Jan 2017 TM01 Termination of appointment of Ian Crawford Ballentine as a director on 1 January 2017
24 Nov 2016 AP01 Appointment of Mr Javier Echave Espot as a director on 24 November 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CH01 Director's details changed for Mr John William Holland Kaye on 1 July 2014
22 Jul 2016 CH01 Director's details changed for Mr William Stuart Birrell on 1 July 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6,309.114343