LHR AIRPORT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LHR AIRPORT SERVICES LIMITED
COMPANY NUMBER
03414461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
30/07/1997
(27 years and 4 months old)
WEBSITE
www.worlddutyfree.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/2006
11/11/2021
WORLD DUTY FREE LIMITED
View all previous names
MIDDLESEX
TW6 2GW
Telephone: 01217678184
TPS: No
Aberdeen International Airport Post
Security
Brent Road
Aberdeen, Aberdeenshire
AB21 7DU
Telephone: 725706
Bristol International Airport Colle
Downside Road
Bristol
Avon
BS8 2XE
Edinburgh Airport Post Security
Jubilee Road
South Gyle
Edinburgh, Midlothian
EH12 9DN
Telephone: 3443514
Glasgow Airport
Abbotsinch
Paisley
Renfrewshire
PA3 2ST
Telephone: 8484836
North Terminal
Gatwick Airport Horley
Horley
Surrey
RH6 0NN
Telephone: 475509
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Telephone: 7678184
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| WORLD DUTY FREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Pierpaolo De Stavola Barrett (929875985) has left the board |
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LHR AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LHR AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHR AIRPORT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
02/10/2024 - Present (2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
30/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
30/07/1997 - Present (27 years and 4 months) Born in Feb 1944 |
Resigned | Director |
Current: 2 Past: 104 |
View Report |
|
31/07/1997 - Present (27 years and 4 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Pierpaolo De Stavola Barrett (929875985) has left the board |
| 14/10/2024 | New Board Member Michael David Lindsay (923625288) Appointed |
| 05/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Christopher John Annetts (922299833) has left the board |
| 03/05/2024 | New Board Member Pierpaolo De Stavola Barrett (929875985) Appointed |
| 27/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 25/01/2017 | Jonathan Daniel Coen (920902027) has left the board |
| 25/01/2017 | Normand Boivin (919057088) has left the board |
| 25/01/2017 | New Board Member Christopher John Annetts (922299833) Appointed |
| 25/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 02/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 11/05/2015 | New Accounts filed |
| 10/09/2014 | Brian Robert Woodhead (919057404) has left the board |
| 04/08/2014 | New Annual Return filed |
| 03/08/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 23/10/2012 | Fidel Lopez Soria (917293501) has left the board |
| 19/10/2012 | New Board Member Fidel Lopez Soria (917293501) Appointed |
| 18/10/2012 | John William Holland-Kaye (914047898) has left the board |
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