LHR AIRPORTS LIMITED

Company Number 01970855

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Status Active
Incorporated December 13, 1985
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Compass Centre
Hounslow
TW6 2GW

Nature of Business (SIC)
51101
Previous Names
BAA AIRPORTS LIMITED
Ceased on Oct 12, 2012
BAA LIMITED
Ceased on Oct 6, 2008
BAA PLC
Ceased on Nov 21, 2006
ALNERY NO. 422 LIMITED
Ceased on Jul 2, 1986
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jul 11, 2026
Registry Status Live Synced
Corporate Intelligence Summary

LHR AIRPORTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01970855, this organization has been active since December 1985. Primarily in the 51101 sector, the business maintains its official headquarters at The Compass Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Mar 26, 2026
PDF ↗
Persons With Significant Control
Nov 11, 2025
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Resolution
Nov 3, 2025
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Capital
Oct 30, 2025
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Confirmation Statement
Jul 10, 2025
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Mortgage
Jun 26, 2025
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Accounts
Jun 19, 2025
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Officers
Jan 28, 2025
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Officers
Jan 28, 2025
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Officers
Oct 17, 2024
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Officers
Sep 2, 2024
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Accounts
Aug 19, 2024
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Confirmation Statement
Jul 23, 2024
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Officers
May 1, 2024
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Officers
Apr 30, 2024
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Officers
Apr 30, 2024
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Officers
Apr 30, 2024
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Officers
Jan 30, 2024
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Officers
Oct 18, 2023
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Officers
Oct 18, 2023
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Officers
Oct 18, 2023
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Accounts
Jul 24, 2023
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Confirmation Statement
Jun 27, 2023
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Accounts
Aug 10, 2022
PDF ↗
Officers
Jul 1, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Heathrow Airport Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
20% over 41 years
Directory of Officers
Active
Active
director
Active
Active
Active
Active
director
Active
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned

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