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 - 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

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)

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

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HEATHROW ENTERPRISES LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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HEATHROW AIRPORT HOLDINGS LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW HOLDCO LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEATHROW (DSH) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
HEATHROW (SP) LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW FINANCE PLC HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW (AH) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices