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THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
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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 18 Jun 2025. Next accounts due by 30 Sep 2026
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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 |
|---|---|---|---|
| Ms Joanne Catherine Butler | Director | ||
| Mrs Yuanyuan Ding | Director | ||
| Mr Thomas Woldbye | Director | ||
| Mr Nigel Anthony Milton | Director | ||
| Mrs Helen Mary Elsby | Director | ||
| Mr Ross Findlay Scott Baker | Director | ||
| Mr Javier Echave Espot | Director | ||
| Mr Colin Stephen Matthews | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
2
| 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) | SATISFIED | ||
| Fourteenth Supplemental Trust Deed | The Law Debenture Trust Corporation P.l.c. (The "trustees") | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,000,000.00 | £18,000,000.00 | £19,000,000.00 | £17,000,000.00 | £38,000,000.00 |
| Net Worth | £2,678,000,000.00 | £11,852,000,000.00 | £11,220,000,000.00 | £10,950,000,000.00 | £10,656,000,000.00 |
| Total Current Liabilities | £294,000,000.00 | £652,000,000.00 | £1,719,000,000.00 | £1,616,000,000.00 | £1,551,000,000.00 |
| Total Current Assets | £52,000,000.00 | £21,000,000.00 | £108,000,000.00 | £105,000,000.00 | £131,000,000.00 |
Frequently Asked Questions about LHR AIRPORTS LIMITED
Detailed answers about LHR AIRPORTS LIMITED, including incorporation, status, business activity, and accounts information.
When was LHR AIRPORTS LIMITED founded?
LHR AIRPORTS LIMITED was officially incorporated on 13 December 1985 and is registered under company number 01970855. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is LHR AIRPORTS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of LHR AIRPORTS LIMITED?
LHR AIRPORTS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does LHR AIRPORTS LIMITED do?
LHR AIRPORTS LIMITED operates in the following sector: 51101 Scheduled passenger air transport - Scheduled passenger air transport . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is LHR AIRPORTS LIMITED's registered address?
The registered office address of LHR AIRPORTS LIMITED is Nelson Road, Hounslow, Hillingdon, TW6 2GW. This is the official address filed with Companies House for legal and statutory correspondence.
Is LHR AIRPORTS LIMITED financially stable?
Based on the latest accounts up to 18 Jun 2025, LHR AIRPORTS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.