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LHR Airports Limited
LHR Airports Limited is an active company incorporated on 13 December 1985 with the registered office located in Hounslow, Greater London. LHR Airports Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01970855
Private limited company
Age
39 years
Incorporated
13 December 1985
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
27 June 2025
(3 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about LHR Airports Limited
Contact
Update Details
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past
16 years
Companies in TW6 2GW
Telephone
02087459800
Email
Available in Endole App
Website
Heathrow.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Ross Findlay Scott Baker
Director • British • Lives in England • Born in Jun 1974
Mine Ozkan Hifzi
Director • British • Lives in England • Born in May 1966
Joanne Catherine Butler
Director • British • Lives in England • Born in Jan 1974
Javier Echave Espot
Director • British • Lives in England • Born in May 1980
Mrs Helen Mary Elsby
Director • British • Lives in England • Born in Nov 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow Airport Limited
Paula Stannett, Javier Echave Espot, and 7 more are mutual people.
Active
LHR Business Support Centre Limited
Paula Stannett, Javier Echave Espot, and 1 more are mutual people.
Active
Heathrow Airport Holdings Limited
Javier Echave Espot, Thomas Woldbye, and 1 more are mutual people.
Active
Heathrow Enterprises Limited
Javier Echave Espot and Ross Findlay Scott Baker are mutual people.
Active
Heathrow Holdco Limited
Javier Echave Espot and Thomas Woldbye are mutual people.
Active
Airport Operators Association Ltd
Mr Nigel Anthony Milton is a mutual person.
Active
91 Lexham Gardens Limited
Mine Ozkan Hifzi is a mutual person.
Active
Baa Pension Trust Company Limited
Paula Stannett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9M
Decreased by £9M (-50%)
Turnover
£9M
Decreased by £4M (-31%)
Employees
23
Same as previous period
Total Assets
£3.23B
Decreased by £9.46B (-75%)
Total Liabilities
-£553M
Decreased by £288M (-34%)
Net Assets
£2.68B
Decreased by £9.17B (-77%)
Debt Ratio (%)
17%
Increased by 10.49% (+158%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Charge Satisfied
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr Javier Echave Espot Details Changed
8 Months Ago on 28 Jan 2025
Ms Joanne Catherine Butler Appointed
9 Months Ago on 20 Jan 2025
Mrs Yuanyuan Ding Appointed
1 Year Ago on 17 Oct 2024
Paula Stannett Resigned
1 Year 1 Month Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Pier De Stavola Barrett Resigned
1 Year 5 Months Ago on 30 Apr 2024
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Get Credit Report
Discover LHR Airports Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Satisfaction of charge 2 in full
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Director's details changed for Mr Javier Echave Espot on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Joanne Catherine Butler as a director on 20 January 2025
Submitted on 28 Jan 2025
Appointment of Mrs Yuanyuan Ding as a director on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Paula Stannett as a director on 31 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Pier De Stavola Barrett as a director on 30 April 2024
Submitted on 1 May 2024
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Repayment History
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See All Charges & CCJs