• UK
  • LONDON AIRPORTS 1992 LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom

Company Information

Company registration number
02736819
Company Status
LIVE
Country
United Kingdom
Registered Address
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK

Management

Managing Directors
DING, Yuanyuan
ESPOT, Javier Echave
GOLDING, Nicholas Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-08-03
Age Of Company
1992-08-03 32 years
SIC/NACE
70100

Ownership

Beneficial Owners
Lhr Airports Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PRECIS (1159) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-03
Annual Return
Due Date: 2022-07-07
Last Date: 2021-06-23

LONDON AIRPORTS 1992 LIMITED Company Description

LONDON AIRPORTS 1992 LIMITED is a ltd registered in United Kingdom with the Company reg no 02736819. Its current trading status is "live". It was registered 1992-08-03. It was previously called PRECIS (1159) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at The Compass Centre .
More information

Get LONDON AIRPORTS 1992 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Airports 1992 Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom

1992-08-03 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-08-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • accounts-with-accounts-type-small (2020-06-11) - AA

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-small (2019-04-30) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-small (2018-06-14) - AA

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  • appoint-person-director-company-with-name-date (2018-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-25) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-full (2015-04-19) - AA

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-made-up-date (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • change-person-director-company-with-change-date (2013-04-15) - CH01

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  • appoint-person-director-company-with-name (2013-09-06) - AP01

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  • termination-director-company-with-name (2013-09-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • accounts-with-made-up-date (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • appoint-person-director-company-with-name (2011-08-26) - AP01

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  • termination-director-company-with-name (2011-08-04) - TM01

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  • accounts-with-made-up-date (2011-07-13) - AA

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  • auditors-resignation-company (2010-07-20) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01

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  • accounts-with-made-up-date (2010-07-29) - AA

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  • termination-secretary-company-with-name (2010-09-01) - TM02

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  • resolution (2010-09-07) - RESOLUTIONS

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  • auditors-resignation-company (2010-08-11) - AUD

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  • change-person-director-company (2009-10-22) - CH01

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  • legacy (2009-09-30) - 288c

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  • legacy (2009-09-30) - 363a

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  • legacy (2009-09-23) - 288c

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  • legacy (2009-08-12) - 288b

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  • legacy (2009-08-11) - 288a

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  • legacy (2009-08-01) - 287

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  • accounts-with-made-up-date (2009-07-07) - AA

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  • change-person-secretary-company (2009-10-22) - CH03

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  • legacy (2008-12-16) - 288b

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  • legacy (2008-12-16) - 288a

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  • legacy (2008-08-13) - 363a

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  • accounts-with-made-up-date (2008-06-06) - AA

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  • legacy (2007-01-31) - 395

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  • legacy (2007-06-19) - 288c

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  • legacy (2007-06-06) - 287

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  • legacy (2007-08-03) - 288b

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-11-06) - 288a

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  • accounts-with-made-up-date (2007-06-25) - AA

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  • legacy (2006-08-16) - 288b

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  • legacy (2006-09-20) - 363a

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  • legacy (2006-10-11) - 225

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  • legacy (2006-10-12) - 288b

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  • legacy (2006-10-26) - 287

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  • legacy (2006-10-30) - 288c

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  • legacy (2006-10-31) - 288a

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  • accounts-with-made-up-date (2006-11-01) - AA

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  • legacy (2006-12-18) - 288a

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  • legacy (2006-12-18) - 288b

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  • legacy (2006-12-18) - 155(6)a

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  • resolution (2006-12-18) - RESOLUTIONS

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  • legacy (2006-12-18) - 155(6)b

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  • legacy (2006-11-15) - 288c

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  • legacy (2006-06-09) - 288a

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  • accounts-with-made-up-date (2006-02-24) - AA

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  • legacy (2005-06-01) - 288b

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  • legacy (2005-01-10) - 288c

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  • legacy (2005-09-09) - 363a

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  • legacy (2005-03-14) - 288c

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  • legacy (2005-01-11) - 288c

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  • legacy (2004-09-16) - 363a

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  • legacy (2004-09-16) - 288a

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  • legacy (2004-09-16) - 288c

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  • accounts-with-made-up-date (2004-07-21) - AA

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  • statement-of-affairs (2004-05-12) - SA

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  • legacy (2004-05-12) - 88(2)R

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  • resolution (2004-04-21) - RESOLUTIONS

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  • legacy (2004-04-21) - 123

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  • legacy (2004-03-31) - 288b

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  • legacy (2004-03-31) - 288a

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  • accounts-with-made-up-date (2003-01-09) - AA

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  • accounts-with-made-up-date (2003-08-11) - AA

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  • legacy (2003-04-22) - 288b

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  • legacy (2003-09-09) - 288b

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  • auditors-resignation-company (2003-10-17) - AUD

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  • legacy (2003-09-09) - 288a

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  • legacy (2003-09-09) - 363a

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  • legacy (2002-08-05) - 363a

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  • accounts-with-made-up-date (2001-12-04) - AA

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  • legacy (2001-09-05) - 363a

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  • accounts-with-made-up-date (2000-11-23) - AA

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  • legacy (2000-08-23) - 363a

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  • legacy (2000-08-22) - 288c

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  • accounts-with-made-up-date (2000-01-05) - AA

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  • accounts-with-made-up-date (1999-02-01) - AA

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  • legacy (1999-03-26) - 288c

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  • legacy (1999-08-23) - 363a

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  • legacy (1999-11-12) - 288b

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  • legacy (1998-09-01) - 363a

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  • accounts-with-made-up-date (1998-01-29) - AA

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  • legacy (1997-04-08) - 288b

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  • legacy (1997-04-17) - 288a

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  • legacy (1997-05-01) - 288b

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  • legacy (1997-08-27) - 363a

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  • legacy (1997-09-30) - 288b

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  • legacy (1997-11-24) - 288a

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  • legacy (1997-11-24) - 288b

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  • legacy (1997-09-30) - 288a

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  • accounts-with-made-up-date (1996-11-10) - AA

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  • legacy (1996-09-23) - 363a

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  • legacy (1996-02-17) - 288

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  • legacy (1995-03-13) - 288

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  • legacy (1995-06-26) - 288

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  • legacy (1995-07-24) - 288

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  • accounts-with-made-up-date (1995-09-13) - AA

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  • legacy (1995-08-23) - 363x

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  • accounts-with-made-up-date (1994-10-03) - AA

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  • legacy (1994-09-05) - 363x

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  • legacy (1994-05-19) - 288

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  • legacy (1994-03-20) - 288

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  • resolution (1993-03-10) - RESOLUTIONS

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  • resolution (1993-04-04) - RESOLUTIONS

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  • legacy (1993-09-02) - 363s

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  • accounts-with-made-up-date (1993-11-03) - AA

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  • legacy (1992-08-26) - 288

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  • certificate-change-of-name-company (1992-09-22) - CERTNM

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  • legacy (1992-09-25) - 287

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  • legacy (1992-09-25) - 123

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  • legacy (1992-09-25) - 224

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  • resolution (1992-09-25) - RESOLUTIONS

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  • legacy (1992-09-28) - 88(2)R

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  • legacy (1992-10-02) - 288

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  • legacy (1992-10-09) - 288

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  • memorandum-articles (1992-10-09) - MEM/ARTS

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  • incorporation-company (1992-08-03) - NEWINC

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