• UK
  • 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

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.
Mehr Information

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 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LHR AIRPORT SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-of-name-notice (2021-11-11) - CONNOT

    In den Warenkorb
     
  • certificate-change-of-name-company (2021-11-11) - CERTNM

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

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

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

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

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

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-05-01) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-06-12) - AA

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

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-19) - AA

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

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

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-01-23) - TM01

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

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-06-02) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-05-07) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-09-01) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-09-01) - TM01

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

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-06-10) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-10-17) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-10-16) - TM01

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

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-07-11) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2011-12-08) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-10-24) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-07-22) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-01-29) - CH01

    In den Warenkorb
     
  • resolution (2010-09-06) - RESOLUTIONS

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

    In den Warenkorb
     
  • auditors-resignation-company (2010-08-11) - AUD

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-07-29) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2010-07-20) - AUD

    In den Warenkorb
     
  • legacy (2009-08-13) - 363a

    In den Warenkorb
     
  • legacy (2009-08-01) - 287

    In den Warenkorb
     
  • legacy (2009-08-19) - 288a

    In den Warenkorb
     
  • legacy (2009-08-19) - 288b

    In den Warenkorb
     
  • legacy (2009-03-11) - 288b

    In den Warenkorb
     
  • legacy (2009-09-01) - 288c

    In den Warenkorb
     
  • legacy (2009-08-24) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-08-26) - AA

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

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

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-03-14) - AA

    In den Warenkorb
     
  • memorandum-articles (2008-05-02) - MEM/ARTS

    In den Warenkorb
     
  • resolution (2008-05-02) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-05-02) - OC138

    In den Warenkorb
     
  • resolution (2008-05-09) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2008-08-21) - RESOLUTIONS

    In den Warenkorb
     
  • certificate-capital-reduction-issued-capital (2008-05-02) - CERT15

    In den Warenkorb
     
  • legacy (2008-09-03) - 363a

    In den Warenkorb
     
  • legacy (2008-12-16) - 288a

    In den Warenkorb
     
  • legacy (2008-12-16) - 288b

    In den Warenkorb
     
  • legacy (2008-09-03) - 288c

    In den Warenkorb
     
  • legacy (2007-06-06) - 287

    In den Warenkorb
     
  • legacy (2007-01-31) - 395

    In den Warenkorb
     
  • resolution (2007-05-14) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-05-14) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-06-08) - AA

    In den Warenkorb
     
  • legacy (2007-10-23) - 288a

    In den Warenkorb
     
  • legacy (2007-06-19) - 288c

    In den Warenkorb
     
  • legacy (2007-07-16) - 288a

    In den Warenkorb
     
  • legacy (2007-07-16) - 288c

    In den Warenkorb
     
  • legacy (2007-08-21) - 363a

    In den Warenkorb
     
  • legacy (2007-09-10) - 288b

    In den Warenkorb
     
  • certificate-re-registration-public-limited-company-to-private (2006-11-22) - CERT10

    In den Warenkorb
     
  • legacy (2006-12-18) - 155(6)b

    In den Warenkorb
     
  • legacy (2006-12-18) - 155(6)a

    In den Warenkorb
     
  • resolution (2006-12-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-12-29) - 123

    In den Warenkorb
     
  • legacy (2006-12-29) - 88(2)R

    In den Warenkorb
     
  • re-registration-memorandum-articles (2006-11-22) - MAR

    In den Warenkorb
     
  • legacy (2006-11-22) - 53

    In den Warenkorb
     
  • resolution (2006-11-22) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-06-09) - 288a

    In den Warenkorb
     
  • legacy (2006-06-09) - 288b

    In den Warenkorb
     
  • legacy (2006-09-07) - 363a

    In den Warenkorb
     
  • legacy (2006-10-11) - 225

    In den Warenkorb
     
  • legacy (2006-10-12) - 288b

    In den Warenkorb
     
  • legacy (2006-10-16) - 288a

    In den Warenkorb
     
  • legacy (2006-10-26) - 287

    In den Warenkorb
     
  • legacy (2006-10-13) - 288b

    In den Warenkorb
     
  • legacy (2006-10-30) - 288c

    In den Warenkorb
     
  • legacy (2006-10-31) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-11-04) - AA

    In den Warenkorb
     
  • legacy (2006-11-15) - 288c

    In den Warenkorb
     
  • legacy (2005-01-26) - 288c

    In den Warenkorb
     
  • legacy (2005-01-10) - 288c

    In den Warenkorb
     
  • legacy (2005-01-11) - 288c

    In den Warenkorb
     
  • legacy (2005-02-03) - 288c

    In den Warenkorb
     
  • legacy (2005-06-01) - 288b

    In den Warenkorb
     
  • legacy (2005-09-20) - 363a

    In den Warenkorb
     
  • legacy (2005-11-22) - 288a

    In den Warenkorb
     
  • legacy (2005-11-22) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-11-08) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-11-02) - AA

    In den Warenkorb
     
  • legacy (2004-08-25) - 363a

    In den Warenkorb
     
  • legacy (2003-04-22) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-06-06) - AA

    In den Warenkorb
     
  • legacy (2003-08-21) - 363a

    In den Warenkorb
     
  • auditors-resignation-company (2003-10-17) - AUD

    In den Warenkorb
     
  • legacy (2002-09-05) - 288a

    In den Warenkorb
     
  • legacy (2002-08-02) - 363a

    In den Warenkorb
     
  • legacy (2002-09-05) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-06-14) - AA

    In den Warenkorb
     
  • legacy (2001-10-28) - 288b

    In den Warenkorb
     
  • legacy (2001-10-22) - 288b

    In den Warenkorb
     
  • legacy (2001-09-05) - 363a

    In den Warenkorb
     
  • legacy (2001-07-04) - 288b

    In den Warenkorb
     
  • legacy (2001-04-14) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-06-15) - AA

    In den Warenkorb
     
  • legacy (2000-08-22) - 288c

    In den Warenkorb
     
  • legacy (2000-01-07) - 288a

    In den Warenkorb
     
  • legacy (2000-01-07) - 288b

    In den Warenkorb
     
  • legacy (2000-02-08) - 288b

    In den Warenkorb
     
  • legacy (2000-04-11) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-06-21) - AA

    In den Warenkorb
     
  • legacy (2000-08-22) - 363a

    In den Warenkorb
     
  • legacy (2000-11-15) - 288a

    In den Warenkorb
     
  • legacy (1999-08-25) - 363a

    In den Warenkorb
     
  • legacy (1999-02-05) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1999-06-25) - AA

    In den Warenkorb
     
  • legacy (1999-02-11) - 288b

    In den Warenkorb
     
  • legacy (1999-02-10) - 288a

    In den Warenkorb
     
  • legacy (1999-01-04) - 288a

    In den Warenkorb
     
  • legacy (1999-08-24) - 288c

    In den Warenkorb
     
  • legacy (1999-11-12) - 288b

    In den Warenkorb
     
  • legacy (1999-12-05) - 288a

    In den Warenkorb
     
  • resolution (1998-06-04) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1998-05-28) - 288a

    In den Warenkorb
     
  • legacy (1998-04-29) - 288b

    In den Warenkorb
     
  • resolution (1998-04-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1998-06-05) - 288a

    In den Warenkorb
     
  • legacy (1998-06-10) - 88(2)R

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1998-08-10) - AA

    In den Warenkorb
     
  • legacy (1998-08-17) - 363a

    In den Warenkorb
     
  • legacy (1998-09-11) - 43(3)

    In den Warenkorb
     
  • legacy (1998-09-11) - 43(3)e

    In den Warenkorb
     
  • resolution (1998-09-11) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1998-03-20) - 288a

    In den Warenkorb
     
  • accounts-balance-sheet (1998-09-11) - BS

    In den Warenkorb
     
  • auditors-report (1998-09-11) - AUDR

    In den Warenkorb
     
  • auditors-statement (1998-09-11) - AUDS

    In den Warenkorb
     
  • re-registration-memorandum-articles (1998-09-11) - MAR

    In den Warenkorb
     
  • certificate-change-of-name-re-registration-private-to-public-limited-company (1998-09-11) - CERT7

    In den Warenkorb
     
  • legacy (1998-03-17) - 288a

    In den Warenkorb
     
  • legacy (1998-03-12) - 288a

    In den Warenkorb
     
  • legacy (1998-01-11) - 225

    In den Warenkorb
     
  • incorporation-company (1997-07-30) - NEWINC

    In den Warenkorb
     
  • legacy (1997-09-30) - 288b

    In den Warenkorb
     
  • legacy (1997-09-30) - 288a

    In den Warenkorb
     
  • legacy (1997-08-12) - 288a

    In den Warenkorb
     
expand_less