CARLISLE LAKE DISTRICT AIRPORT LIMITED - LONDON


Company Profile Company Filings

Overview

CARLISLE LAKE DISTRICT AIRPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLISLE LAKE DISTRICT AIRPORT LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185647. The accounts status is FULL and accounts are next due on 30/11/2024.

CARLISLE LAKE DISTRICT AIRPORT LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THIRD FLOOR
LONDON
W1C 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STOBART AIR (UK) LIMITED (until 06/04/2022)
STOBART AIR LIMITED (until 20/12/2016)
HAUGHEY AIRPORTS LIMITED (until 27/04/2006)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DILWORTH Apr 1973 British, Director 2021-03-08 CURRENT
MR JOHN ANDREW UPTON Mar 1974 British Director 2023-06-14 CURRENT
MR WILLIAM ANDREW TINKLER Jul 1963 British Director 2006-04-07 UNTIL 2018-06-14 RESIGNED
MR WARWICK BRADY Dec 1964 British Director 2017-11-13 UNTIL 2021-04-30 RESIGNED
MR NICHOLAS DILWORTH Apr 1973 British, Director 2021-03-08 UNTIL 2021-03-16 RESIGNED
LEWIS IAN GIRDWOOD Jul 1967 British Director 2019-09-09 UNTIL 2023-07-24 RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2006-04-07 UNTIL 2014-04-10 RESIGNED
GLYN JONES Aug 1958 British Director 2018-06-14 UNTIL 2020-03-27 RESIGNED
LOUISE MARY HELEN BRACE Dec 1972 British Director 2018-06-14 UNTIL 2018-06-14 RESIGNED
LORD BALLYEDMOND Jan 1944 British Director 2001-03-22 UNTIL 2006-04-07 RESIGNED
MR MARTIN PATRICK MURDOCK Feb 1962 Irish Secretary 2001-03-22 UNTIL 2006-04-07 RESIGNED
MRS DOROTHY MAY KANE British Secretary 2001-03-22 UNTIL 2001-03-22 RESIGNED
MR TREVOR HOWARTH British Secretary 2009-03-02 UNTIL 2011-04-20 RESIGNED
MR RICHARD EDWARD CHARLES BUTCHER British Secretary 2006-04-07 UNTIL 2009-03-02 RESIGNED
RICHARD EDWARD CHARLES BUTCHER Secretary 2011-04-20 UNTIL 2017-11-13 RESIGNED
MR BENJAMIN MARK WHAWELL Oct 1972 British Director 2014-04-10 UNTIL 2017-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esken Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ESKEN FINANCE PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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