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London Airports 1992 Limited

London Airports 1992 Limited is a liquidation company incorporated on 3 August 1992 with the registered office located in London, Greater London. London Airports 1992 Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02736819
Private limited company
Age
33 years
Incorporated 3 August 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2024 (1 year 4 months ago)
Next confirmation dated 23 June 2025
Was due on 7 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Sep 2024 (1 year 1 month 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 Aug 1979
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in May 1983
LHR Airports Limited
PSC
Shareholders, PSCs & Group Structure
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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
£1.14B
Increased by £35.14M (+3%)
Total Liabilities
-£51.01M
Increased by £6.61M (+15%)
Net Assets
£1.09B
Increased by £28.53M (+3%)
Debt Ratio (%)
4%
Increased by 0.46% (+11%)
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 11 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Nicholas Francis Golding Resigned
3 Years Ago on 31 Mar 2022
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Documents
Declaration of solvency
Submitted on 25 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 2 Jul 2024
Satisfaction of charge 1 in full
Submitted on 22 Nov 2023
Resolutions
Submitted on 26 Oct 2023
Solvency Statement dated 26/10/23
Submitted on 26 Oct 2023
Statement by Directors
Submitted on 26 Oct 2023
Statement of capital on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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