LHR BUSINESS SUPPORT CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
LHR BUSINESS SUPPORT CENTRE LIMITED
COMPANY NUMBER
03065139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
06/06/1995
(29 years and 6 months old)
WEBSITE
https://www.heathrow.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1999
12/10/2012
BAA BUSINESS SUPPORT CENTRE LIMITED
View all previous names
MIDDLESEX
TW6 2GW
BAA BUSINESS SUPPORT CENTRE LIMI
The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Heathrow Point West
234 Bath Road
Hayes
Middlesex
UB3 5AP
Mossland Road
Hillington Park
Glasgow
Lanarkshire
G52 4XZ
Telephone: 5856108
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 |
| LHR BUSINESS SUPPORT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Javier Echave Espot (920827010) has left the board |
| 25/12/2024 | New Board Member Christelle Claire Collette Lubin (928856926) Appointed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LHR BUSINESS SUPPORT CENTRE 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 LHR BUSINESS SUPPORT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHR BUSINESS SUPPORT CENTRE 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 |
|---|---|---|---|---|
|
10/12/2024 - Present (0 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 10 Past: 9 |
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 |
|
17/05/2016 - Present (8 years and 7 months) Born in May 1980 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
06/06/1995 - Present (29 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Javier Echave Espot (920827010) has left the board |
| 25/12/2024 | New Board Member Christelle Claire Collette Lubin (928856926) Appointed |
| 05/09/2024 | New Accounts filed |
| 04/09/2024 | Paula Stannett (916344208) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Richard John White (924593496) has left the board |
| 05/04/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 05/04/2022 | Nicholas Francis Golding (922279692) has left the board |
| 29/03/2022 | Richard John White (924593496) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 03/05/2018 | Ian Alasdair Glen (918639552) has left the board |
| 03/05/2018 | New Board Member Richard John White (924593496) Appointed |
| 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 |
| 01/07/2017 | 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 |
| 16/08/2016 | New Accounts filed |
| 01/07/2016 | 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 |
| 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 |
| 09/10/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Board Member Ian Alasdair Glen (918639552) Appointed |
| 01/04/2014 | Jon McGrane (916817649) has left the board |
| 17/09/2013 | Jonathan David Long (918111806) 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 (918111806) Appointed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 17/04/2013 | Fiona Madeleine Rodford (917309559) has left the board |
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