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LHR AIRPORTS LIMITED
The Compass Centre Nelson Road,
Hounslow,
Middlesex,
TW6 2GW
-
active
Active - Accounts Filed - Age: 38 Year(s)
- Directors: 10
- Company No: 01970855
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LHR AIRPORTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LHR AIRPORTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 December 1985
51101 Scheduled passenger air transport - Scheduled passenger air transport
Available to 14 Jul 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thomas Woldbye | Director | ||
| Ms Mine Ozkan Hifzi | Director | ||
| Mr Nigel Anthony Milton | Director | ||
| Mr Christopher John Annetts | Director | ||
| Mrs Helen Mary Elsby | Director | ||
| Mr Ross Findlay Scott Baker | Director | ||
| Mr Javier Echave Espot | Director | ||
| Ms Paula Stannett | Director | ||
| Ms Charlotte Emma Tiffany Gilthorpe | Director | ||
| Mr Colin Stephen Matthews | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Pledge | The Royal Bank Of Scotland PLC (The Security Trustee) | OUTSTANDING | ||
| Mortgage | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Share Security Deposit Agreement | The Royal Bank Of Scotland PLC As Security Trustee | OUTSTANDING | ||
| Share Pledge | The Royal Bank Scotland PLC As Security Trustee For The Secured Parties | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC As Security Trustee For The Beneficiaries | OUTSTANDING | ||
| A Standard Security Which Has Been Presented For Registration On 9th August 2004 And | Glasgow Airport Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 31 March 2004 And | Glasgow Airport Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 31 March 2004 And | Aberdeen Airport Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 26 March 2004 And | Aberdeen Airport Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 26 March 2004 And | Aberdeen Airport Limited | OUTSTANDING | ||
| Standard Security | Glasgow Airport Limited | OUTSTANDING | ||
| Intercreditor Deed Between Amongst Others, Baa PLC (The Junior Creditor) And Bayerische Landesbank Girozentrale, Londonbranch (The Agent) | Bayerische Landesbank Girozentrale, London Branch (The Agent) | OUTSTANDING | ||
| Fourteenth Supplemental Trust Deed | The Law Debenture Trust Corporation P.l.c. (The "trustees") | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,000,000.00 | £4,000,000.00 | £38,000,000.00 | £17,000,000.00 | £19,000,000.00 |
| Net Worth | £10,068,000,000.00 | £10,360,000,000.00 | £10,656,000,000.00 | £10,950,000,000.00 | £11,220,000,000.00 |
| Total Current Liabilities | £291,000,000.00 | £353,000,000.00 | £1,551,000,000.00 | £1,616,000,000.00 | £1,719,000,000.00 |
| Total Current Assets | £1,909,000,000.00 | £2,289,000,000.00 | £131,000,000.00 | £105,000,000.00 | £108,000,000.00 |