LONDON AIRPORTS 1993 LIMITED
Company is dissolved
General Information
NAME
LONDON AIRPORTS 1993 LIMITED
COMPANY NUMBER
02777128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/1993
(31 years and 11 months old)
WEBSITE
www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/01/1993
02/04/1993
PRECIS (1185) LIMITED
LONDON
SE1 9SG
Telephone: 448443351801
TPS: No
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Level 1
Exchange House
London
EC2A 2HS
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 |
|---|---|---|
| LONDON AIRPORTS LIMITED | Company is dissolved | View Report |
| LONDON AIRPORTS 1993 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Javier Echave Espot (920827010) Appointed |
| 25/12/2024 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON AIRPORTS 1993 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 1993 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AIRPORTS 1993 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 |
|---|---|---|---|---|
|
Born in Aug 1979 |
Resigned | Director |
Current: 10 Past: 9 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Javier Echave Espot (920827010) Appointed |
| 25/12/2024 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 29/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | Nicholas Francis Golding (922279692) has left the board |
| 05/04/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 09/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 30/03/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Nicholas Francis Golding (922279692) Appointed |
| 17/01/2017 | David Alexander Williamson (919425536) has left the board |
| 02/07/2016 | New Confirmation Statement filed |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 30/03/2016 | New Accounts filed |
| 14/08/2015 | 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 | New Board Member David Alexander Williamson (919425536) Appointed |
| 22/01/2015 | Jonathan David Long (918111798) has left the board |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 17/09/2013 | Jonathan David Long (918111800) 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 (918111800) Appointed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
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