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LHR Business Support Centre Limited

LHR Business Support Centre Limited is an active company incorporated on 6 June 1995 with the registered office located in Hounslow, Greater London. LHR Business Support Centre Limited was registered 30 years ago.
Status
Active
Active since 25 years ago
Company No
03065139
Private limited company
Age
30 years
Incorporated 6 June 1995
Size
Medium
Balance sheet is under £27M
Under 250 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 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Yuanyuan Ding
Director • British • Lives in England • Born in Aug 1979
Joanne Catherine Butler
Director • British • Lives in England • Born in Jan 1974
Paula Stannett
Director • HR Director • British • Lives in England • Born in May 1965
Christelle Claire Collette Lubin
Director • French • Lives in England • Born in Mar 1982
Javier Echave Espot
Director • British • Lives in England • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathrow (DSH) Limited
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
Active
Heathrow (SP) Limited
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
Active
Heathrow Finance Plc
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
Active
Heathrow (Ah) Limited
Javier Echave Espot, Yuanyuan Ding, and 2 more are mutual people.
Active
LHR Airports Limited
Javier Echave Espot, Paula Stannett, and 1 more are mutual people.
Active
Heathrow Airport Limited
Javier Echave Espot, Paula Stannett, and 1 more are mutual people.
Active
Heathrow Enterprises Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow Holdco Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
£7.46M
Increased by £475K (+7%)
Employees
148
Increased by 8 (+6%)
Total Assets
£14.09M
Increased by £2.45M (+21%)
Total Liabilities
-£3.42M
Increased by £1.77M (+107%)
Net Assets
£10.67M
Increased by £680K (+7%)
Debt Ratio (%)
24%
Increased by 10.09% (+71%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 3 Jul 2025
Ms Joanne Catherine Butler Appointed
9 Months Ago on 20 Jan 2025
Ms Christelle Claire Collette Lubin Appointed
10 Months Ago on 10 Dec 2024
Javier Echave Espot Resigned
10 Months Ago on 10 Dec 2024
Paula Stannett Resigned
1 Year 1 Month Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Appointment of Ms Joanne Catherine Butler as a director on 20 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Christelle Claire Collette Lubin as a director on 10 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Javier Echave Espot as a director on 10 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Paula Stannett as a director on 31 August 2024
Submitted on 2 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
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Repayment History
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