Companies House data

LHR AIRPORTS LIMITED

Company 01970855 · Active · Incorporated 1985-12-13

LHR AIRPORTS LIMITED is a active ltd registered in england-wales with a registered office in TW6 2GW. The company has 1 active person(s) with significant control and 11 outstanding charge(s). Data sourced live from Companies House.

Company no.
01970855
Active PSCs
1
Outstanding charges
11
Jurisdiction
england-wales

Registered office

The Compass Centre, Nelson Road, Hounslow, TW6 2GW
See other companies registered in TW6 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Heathrow Airport Holdings Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 11

  • Charge #13charge description
    outstanding
    Created 2007-02-01 · Delivered 2007-02-05
    In favour of: The Royal Bank of Scotland PLC (The Security Trustee)
  • Charge #12charge description
    outstanding
    Created 2007-01-19 · Delivered 2007-01-31
    In favour of: The Royal Bank of Scotland PLC as Security Trustee
  • Charge #11charge description
    outstanding
    Created 2007-01-19 · Delivered 2007-01-31
    In favour of: The Royal Bank of Scotland PLC as Security Trustee
  • Charge #10charge description
    outstanding
    Created 2007-01-19 · Delivered 2007-01-31
    In favour of: The Royal Bank Scotland PLC as Security Trustee for the Secured Parties
  • Charge #9charge description
    outstanding
    Created 2006-08-14 · Delivered 2006-08-16
    In favour of: The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries
  • Charge #8charge description
    outstanding
    Created 2004-07-15 · Delivered 2004-08-13
    In favour of: Glasgow Airport Limited
  • Charge #7charge description
    outstanding
    Created 2004-03-30 · Delivered 2004-04-08
    In favour of: Glasgow Airport Limited
  • Charge #6charge description
    outstanding
    Created 2004-03-30 · Delivered 2004-04-08
    In favour of: Aberdeen Airport Limited
  • Charge #5charge description
    outstanding
    Created 2004-03-23 · Delivered 2004-04-08
    In favour of: Aberdeen Airport Limited
  • Charge #4charge description
    outstanding
    Created 2004-03-23 · Delivered 2004-04-08
    In favour of: Aberdeen Airport Limited

Declared activity (SIC codes)

51101

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