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London Airports Limited

London Airports Limited is a dissolved company incorporated on 9 January 1989 with the registered office located in London, Greater London. London Airports Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 31 October 2024 (1 year ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02333108
Private limited company
Age
36 years
Incorporated 9 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in May 1980
LHR Airports Limited
PSC
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LHR Airports Limited
Javier Echave Espot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jul 2024
Resolutions
Submitted on 12 Dec 2023
Declaration of solvency
Submitted on 12 Dec 2023
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 12 December 2023
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Dec 2023
Satisfaction of charge 1 in full
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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