LONDON AIRPORTS 1992 LIMITED
Company Number 02736819
Status
Dissolved
Incorporated
August 3, 1992
Entity Type
Ltd
Registered Office
C/O Kroll Advisory Ltd. The Shard
London
SE1 9SG
70100
Previous Names
PRECIS (1159) LIMITED
Ceased on Sep 23, 1992
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
LONDON AIRPORTS 1992 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02736819, this organization has been active since August 1992. Primarily in the 70100 sector, the business maintains its official headquarters at C/O Kroll Advisory Ltd. The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 20, 2026
Insolvency
Nov 20, 2025
Insolvency
Nov 10, 2025
Insolvency
Sep 25, 2024
Address
Sep 19, 2024
Insolvency
Sep 19, 2024
Resolution
Sep 19, 2024
Confirmation Statement
Jul 2, 2024
Mortgage
Nov 22, 2023
Capital
Oct 26, 2023
Capital
Oct 26, 2023
Insolvency
Oct 26, 2023
Resolution
Oct 26, 2023
Accounts
Sep 19, 2023
Accounts
Sep 19, 2023
Other
Sep 19, 2023
Other
Sep 19, 2023
Confirmation Statement
Jun 26, 2023
Accounts
Aug 31, 2022
Accounts
Aug 31, 2022
Other
Aug 15, 2022
Other
Aug 15, 2022
Confirmation Statement
Jun 27, 2022
Officers
Apr 1, 2022
Officers
Apr 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lhr Airports Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 34 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
director
director
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