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LHR AIRPORTS LIMITED

Company number 01970855

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CH01	Director's details changed for Mr Javier Echave Espot on 28 January 2025	View PDF Director's details changed for Mr Javier Echave Espot on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AP01	Appointment of Ms Joanne Catherine Butler as a director on 20 January 2025	View PDF Appointment of Ms Joanne Catherine Butler as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mrs Yuanyuan Ding as a director on 17 October 2024	View PDF Appointment of Mrs Yuanyuan Ding as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM01	Termination of appointment of Paula Stannett as a director on 31 August 2024	View PDF Termination of appointment of Paula Stannett as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
23 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	TM01	Termination of appointment of Pier De Stavola Barrett as a director on 30 April 2024	View PDF Termination of appointment of Pier De Stavola Barrett as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Pier De Stavola Barrett as a director on 30 April 2024	View PDF Appointment of Mr Pier De Stavola Barrett as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on 26 April 2024	View PDF Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Christopher John Annetts as a director on 30 April 2024	View PDF Termination of appointment of Christopher John Annetts as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH01	Director's details changed for Mr Thomas Woldbye on 1 January 2024	View PDF Director's details changed for Mr Thomas Woldbye on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mr Thomas Woldbye on 18 October 2023	View PDF Director's details changed for Mr Thomas Woldbye on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Thomas Woldbye as a director on 18 October 2023	View PDF Appointment of Mr Thomas Woldbye as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of John William Holland Kaye as a director on 18 October 2023	View PDF Termination of appointment of John William Holland Kaye as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
01 Jul 2022	AP01	Appointment of Mine Ozkan Hifzi as a director on 1 July 2022	View PDF Appointment of Mine Ozkan Hifzi as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AP01	Appointment of Mrs Helen Mary Elsby as a director on 1 September 2021	View PDF Appointment of Mrs Helen Mary Elsby as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Nigel Anthony Milton as a director on 1 September 2021	View PDF Appointment of Mr Nigel Anthony Milton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Christopher John Annetts as a director on 1 September 2021	View PDF Appointment of Mr Christopher John Annetts as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Andrew Hugh Macmillan as a director on 31 August 2021	View PDF Termination of appointment of Andrew Hugh Macmillan as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Christopher Charles Garton as a director on 31 August 2021	View PDF Termination of appointment of Christopher Charles Garton as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Carol Hui as a director on 31 August 2021	View PDF Termination of appointment of Carol Hui as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

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LHR AIRPORTS LIMITED

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