LONDON AIRPORTS 1992 LIMITED
In Liquidation
General Information
NAME
LONDON AIRPORTS 1992 LIMITED
COMPANY NUMBER
02736819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/08/1992
(32 years and 4 months old)
WEBSITE
HEATHROWCOMMUNITYFUND.COM
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/1992
23/09/1992
PRECIS (1159) LIMITED
LONDON
SE1 9SG
Level 1 Exchange House
Primrose Street
London
EC2A 2HS
c/o Kroll Advisory Ltd.
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| LONDON AIRPORTS 1992 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON AIRPORTS 1992 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AIRPORTS 1992 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AIRPORTS 1992 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
17/05/2016 - Present (8 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
03/08/1992 - Present (32 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
|
03/08/1992 - Present (32 years and 4 months) 03/08/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | Nicholas Francis Golding (922279692) has left the board |
| 05/04/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 30/03/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 17/08/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Board Member Nicholas Francis Golding (922279692) Appointed |
| 17/01/2017 | David Alexander Williamson (919425536) has left the board |
| 05/07/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 21/08/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 17/06/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Andrew Efiong (917279474) Appointed |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 22/01/2015 | Jonathan David Long (918111798) has left the board |
| 22/01/2015 | New Board Member David Alexander Williamson (919425536) Appointed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 17/09/2013 | Jonathan David Long (918111803) has left the board |
| 17/09/2013 | New Board Member Jonathan David Long (918111798) Appointed |
| 10/09/2013 | Jorge Lavin (916262296) has left the board |
| 10/09/2013 | New Board Member Jonathan David Long (918111803) Appointed |
| 13/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
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