LHR AIRPORT SERVICES LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
LHR AIRPORT SERVICES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
LHR AIRPORT SERVICES LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03414461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LHR AIRPORT SERVICES LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03414461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LHR AIRPORT SERVICES LIMITED - HOUNSLOW
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Previous trading names include:
WORLD DUTY FREE LIMITED (until 11/11/2021)
WORLD DUTY FREE LIMITED (until 11/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS FINDLAY SCOTT BAKER | Jun 1974 | British | Director | 2017-01-17 | CURRENT |
MR PIERPAOLO DE STAVOLA BARRETT | Apr 1988 | British,Italian | Director | 2024-04-30 | CURRENT |
MR JOHN WILLIAM HOLLAND-KAYE | Mar 1965 | British | Director | 2009-07-31 UNTIL 2012-10-08 | RESIGNED |
TERENCE DAVID MORGAN | Dec 1956 | British | Director | 2007-09-03 UNTIL 2009-07-31 | RESIGNED |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2012-10-08 UNTIL 2014-09-01 | RESIGNED |
STEPHEN JOHN LONGDON | Jan 1952 | British | Director | 1998-11-16 UNTIL 2001-06-29 | RESIGNED |
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1997-07-30 UNTIL 2002-08-31 | RESIGNED |
ROBERT LEAK | Dec 1951 | British | Director | 1998-02-02 UNTIL 2001-09-30 | RESIGNED |
MR STEPHEN JOHN KNOTT | Sep 1952 | British | Director | 1999-01-01 UNTIL 2001-10-31 | RESIGNED |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 2000-10-01 UNTIL 2006-09-30 | RESIGNED |
DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2006-09-30 UNTIL 2009-02-23 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2006-10-04 UNTIL 2009-07-31 | RESIGNED |
GABRIELLE MARY WILLIAMS HAMER | British | Secretary | 1997-07-30 UNTIL 1997-09-16 | RESIGNED | |
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-11-28 | RESIGNED | ||
RACHEL ROWSON | Apr 1955 | British | Secretary | 2005-11-04 UNTIL 2006-06-01 | RESIGNED |
SHU-MEI OOI | British | Secretary | 2008-11-28 UNTIL 2010-08-31 | RESIGNED | |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2005-11-04 | RESIGNED |
BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2009-07-31 UNTIL 2011-12-06 | RESIGNED |
MR CHRISTOPHER JOHN ANNETTS | Mar 1972 | British | Director | 2017-01-17 UNTIL 2024-04-30 | RESIGNED |
TONY WARD | Feb 1950 | British | Director | 1999-11-19 UNTIL 2007-03-31 | RESIGNED |
BRIAN ROBERT WOODHEAD | Nov 1960 | British | Director | 2014-09-01 UNTIL 2016-06-01 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 1999-10-01 UNTIL 2003-04-02 | RESIGNED |
JOHN HAYWARD EDMONDSON | Feb 1945 | American | Director | 1998-05-05 UNTIL 1998-12-18 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2002-08-31 UNTIL 2006-10-04 | RESIGNED |
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | 1998-02-02 UNTIL 1999-11-07 | RESIGNED |
DONAL DOWDS | May 1953 | Irish | Director | 2007-03-31 UNTIL 2007-09-03 | RESIGNED |
PHILIP JAMES CUSHWAY | Dec 1948 | British | Director | 1998-02-02 UNTIL 1998-04-05 | RESIGNED |
BRIAN JOSEPH COLLIE | Aug 1954 | British | Director | 1997-07-31 UNTIL 2005-03-31 | RESIGNED |
MR JONATHAN DANIEL COEN | Jul 1970 | British | Director | 2016-06-13 UNTIL 2017-01-17 | RESIGNED |
PATERE CATHEY | May 1954 | American | Director | 1998-12-01 UNTIL 2000-03-31 | RESIGNED |
ALFRED CARFORA | Jan 1951 | American | Director | 1998-02-02 UNTIL 1999-12-15 | RESIGNED |
RAMON BOSQUEZ | Nov 1950 | American | Director | 1998-12-01 UNTIL 2001-10-11 | RESIGNED |
MR NORMAND BOIVIN | Jun 1961 | Canadian | Director | 2014-09-01 UNTIL 2017-01-17 | RESIGNED |
ROGER HENRY BAXTER | Nov 1945 | British | Director | 1998-05-05 UNTIL 2000-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lhr Airports Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |