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LHR AIRPORT SERVICES LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03414461
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Geschäftsführung
- ANNETTS, Christopher John
- BAKER, Ross Findlay Scott
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1997
- Alter der Firma 1997-07-30 26 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- Lhr Airports Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WORLD DUTY FREE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2022-07-07
- Letzte Einreichung: 2021-06-23
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LHR AIRPORT SERVICES LIMITED Firmenbeschreibung
- LHR AIRPORT SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03414461. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.1997 registriert. LHR AIRPORT SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WORLD DUTY FREE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über The Compass Centre erreicht werden.
Jetzt sichern LHR AIRPORT SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lhr Airport Services Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
- 1997-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-of-name-notice (2021-11-11) - CONNOT
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certificate-change-of-name-company (2021-11-11) - CERTNM
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-small (2020-06-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - 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 (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-05-07) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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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 (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-10-16) - 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-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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termination-secretary-company-with-name (2011-10-24) - TM02
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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resolution (2010-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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auditors-resignation-company (2010-08-11) - AUD
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accounts-with-accounts-type-full (2010-07-29) - AA
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auditors-resignation-company (2010-07-20) - AUD
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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legacy (2009-08-01) - 287
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legacy (2009-08-19) - 288a
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legacy (2009-08-19) - 288b
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legacy (2009-03-11) - 288b
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legacy (2009-09-01) - 288c
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legacy (2009-08-24) - 288a
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accounts-with-accounts-type-full (2009-08-26) - AA
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change-person-director-company (2009-10-22) - CH01
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change-person-secretary-company (2009-10-22) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-14) - AA
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memorandum-articles (2008-05-02) - MEM/ARTS
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resolution (2008-05-02) - RESOLUTIONS
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legacy (2008-05-02) - OC138
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resolution (2008-05-09) - RESOLUTIONS
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resolution (2008-08-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2008-05-02) - CERT15
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legacy (2008-09-03) - 363a
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legacy (2008-12-16) - 288a
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legacy (2008-12-16) - 288b
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legacy (2008-09-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-06) - 287
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legacy (2007-01-31) - 395
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-05-14) - 288b
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-10-23) - 288a
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legacy (2007-06-19) - 288c
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 288c
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legacy (2007-08-21) - 363a
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legacy (2007-09-10) - 288b
keyboard_arrow_right 2006
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certificate-re-registration-public-limited-company-to-private (2006-11-22) - CERT10
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legacy (2006-12-18) - 155(6)b
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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 (2006-12-29) - 123
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legacy (2006-12-29) - 88(2)R
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re-registration-memorandum-articles (2006-11-22) - MAR
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legacy (2006-11-22) - 53
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-06-09) - 288a
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legacy (2006-06-09) - 288b
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legacy (2006-09-07) - 363a
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legacy (2006-10-11) - 225
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legacy (2006-10-12) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-10-13) - 288b
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legacy (2006-10-30) - 288c
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legacy (2006-10-31) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-11-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288c
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legacy (2005-01-10) - 288c
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legacy (2005-01-11) - 288c
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legacy (2005-02-03) - 288c
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legacy (2005-06-01) - 288b
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legacy (2005-09-20) - 363a
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 288b
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-22) - 288b
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-08-21) - 363a
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auditors-resignation-company (2003-10-17) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288a
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legacy (2002-08-02) - 363a
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legacy (2002-09-05) - 288b
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accounts-with-accounts-type-full (2002-06-14) - AA
keyboard_arrow_right 2001
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legacy (2001-10-28) - 288b
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legacy (2001-10-22) - 288b
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legacy (2001-09-05) - 363a
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legacy (2001-07-04) - 288b
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legacy (2001-04-14) - 288c
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accounts-with-accounts-type-full (2001-06-15) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 288c
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legacy (2000-01-07) - 288a
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legacy (2000-01-07) - 288b
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legacy (2000-02-08) - 288b
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legacy (2000-04-11) - 288b
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accounts-with-accounts-type-full (2000-06-21) - AA
-
legacy (2000-08-22) - 363a
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legacy (2000-11-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-25) - 363a
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legacy (1999-02-05) - 288a
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accounts-with-accounts-type-full (1999-06-25) - AA
-
legacy (1999-02-11) - 288b
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legacy (1999-02-10) - 288a
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legacy (1999-01-04) - 288a
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legacy (1999-08-24) - 288c
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legacy (1999-11-12) - 288b
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legacy (1999-12-05) - 288a
keyboard_arrow_right 1998
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resolution (1998-06-04) - RESOLUTIONS
-
legacy (1998-05-28) - 288a
-
legacy (1998-04-29) - 288b
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resolution (1998-04-18) - RESOLUTIONS
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legacy (1998-06-05) - 288a
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legacy (1998-06-10) - 88(2)R
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accounts-with-accounts-type-full (1998-08-10) - AA
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legacy (1998-08-17) - 363a
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legacy (1998-09-11) - 43(3)
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legacy (1998-09-11) - 43(3)e
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resolution (1998-09-11) - RESOLUTIONS
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legacy (1998-03-20) - 288a
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accounts-balance-sheet (1998-09-11) - BS
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auditors-report (1998-09-11) - AUDR
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auditors-statement (1998-09-11) - AUDS
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re-registration-memorandum-articles (1998-09-11) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-09-11) - CERT7
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legacy (1998-03-17) - 288a
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legacy (1998-03-12) - 288a
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legacy (1998-01-11) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-07-30) - NEWINC
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legacy (1997-09-30) - 288b
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legacy (1997-09-30) - 288a
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legacy (1997-08-12) - 288a