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LHR Airport Services Limited

LHR Airport Services Limited is an active company incorporated on 30 July 1997 with the registered office located in Hounslow, Greater London. LHR Airport Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03414461
Private limited company
Age
28 years
Incorporated 30 July 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Same address for the past 16 years
Telephone
01217678172
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1964
LHR Airports Limited
PSC
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Mutual Companies
BMG (Ashford) Limited
Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
BMG (Ashford) General Partner Limited
Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
BMG (Ashford) Partnership Trustco Limited
Ross Findlay Scott Baker, Pierpaolo De Stavola Barrett, and 1 more are mutual people.
Active
LHR Airports Limited
Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Airport Limited
Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Enterprises Limited
Ross Findlay Scott Baker is a mutual person.
Active
Heathrow Express Operating Company Limited
Ross Findlay Scott Baker is a mutual person.
Active
Nats (En Route) Public Limited Company
Ross Findlay Scott Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£14.63M
Decreased by £12.28M (-46%)
Total Liabilities
-£146K
Decreased by £410K (-74%)
Net Assets
£14.48M
Decreased by £11.87M (-45%)
Debt Ratio (%)
1%
Decreased by 1.07% (-52%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 20 Jun 2025
Mr Michael David Lindsay Appointed
1 Year Ago on 2 Oct 2024
Pierpaolo De Stavola Barrett Resigned
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Mr Pierpaolo De Stavola Barrett Appointed
1 Year 5 Months Ago on 30 Apr 2024
Christopher John Annetts Resigned
1 Year 5 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 11 Months Ago on 22 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company 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
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 22 Oct 2024
Appointment of Mr Michael David Lindsay as a director on 2 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Pierpaolo De Stavola Barrett as a director on 1 October 2024
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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