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LHR BUSINESS SUPPORT CENTRE LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 03065139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- DING, Yuanyuan
- ESPOT, Javier Echave
- GOLDING, Nicholas Francis
- STANNETT, Paula
- WHITE, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-06
- Age Of Company 1995-06-06 28 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Lhr Airports Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAA BUSINESS SUPPORT CENTRE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
✓
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LHR BUSINESS SUPPORT CENTRE LIMITED Company Description
- LHR BUSINESS SUPPORT CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03065139. Its current trading status is "live". It was registered 1995-06-06. It was previously called BAA BUSINESS SUPPORT CENTRE LIMITED. It has declared SIC or NACE codes as "81100". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at The Compass Centre .
Get LHR BUSINESS SUPPORT CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lhr Business Support Centre Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 1995-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LHR BUSINESS SUPPORT CENTRE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03065139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03065139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03065139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-small (2020-06-15) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-small (2019-06-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-small (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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change-person-director-company-with-change-date (2015-10-13) - CH01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-28) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-06) - AP01
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termination-director-company-with-name (2013-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
-
change-person-director-company-with-change-date (2013-04-15) - CH01
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appoint-person-director-company-with-name (2013-01-29) - AP01
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termination-director-company-with-name (2013-01-29) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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certificate-change-of-name-company (2012-10-12) - CERTNM
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-08-26) - AP01
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termination-director-company-with-name (2011-08-04) - TM01
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-07-20) - AUD
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accounts-with-made-up-date (2010-07-29) - AA
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auditors-resignation-company (2010-08-11) - AUD
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termination-secretary-company-with-name (2010-09-02) - TM02
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resolution (2010-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-07) - 288b
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legacy (2009-02-07) - 288a
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-08-01) - 287
-
legacy (2009-08-12) - 288a
-
legacy (2009-08-11) - 288b
-
legacy (2009-09-30) - 288c
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change-person-director-company (2009-10-22) - CH01
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change-person-secretary-company (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-09-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-04-21) - 288a
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-12-16) - 288b
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legacy (2008-08-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 287
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accounts-with-accounts-type-full (2007-12-29) - AA
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legacy (2007-09-06) - 363a
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legacy (2007-08-04) - 288a
-
legacy (2007-08-04) - 288b
-
legacy (2007-06-19) - 288c
-
legacy (2007-05-22) - 288a
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legacy (2007-03-30) - 288b
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resolution (2007-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-06) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-01-11) - 288a
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legacy (2006-04-06) - 288a
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legacy (2006-06-09) - 288b
-
legacy (2006-09-27) - 363a
-
legacy (2006-10-11) - 225
-
legacy (2006-06-09) - 288a
-
legacy (2006-10-26) - 287
-
legacy (2006-10-31) - 288a
-
legacy (2006-11-09) - 288a
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legacy (2006-11-15) - 288c
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legacy (2006-11-23) - 288c
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legacy (2006-10-12) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 288c
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-09-27) - 363a
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legacy (2005-09-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-09-02) - 363a
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accounts-with-accounts-type-full (2004-06-25) - AA
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-17) - AUD
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legacy (2003-09-02) - 363a
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accounts-with-accounts-type-full (2003-07-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-05) - 288a
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legacy (2002-09-05) - 288b
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legacy (2002-08-15) - 363a
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legacy (2002-06-19) - 288a
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legacy (2002-06-19) - 288b
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accounts-with-accounts-type-full (2002-06-14) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-17) - 244
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accounts-with-accounts-type-full (2001-04-27) - AA
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legacy (2001-06-07) - 288b
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legacy (2001-09-05) - 363(353)
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legacy (2001-09-05) - 363a
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accounts-with-accounts-type-full (2001-06-15) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-04) - 363a
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keyboard_arrow_right 1999
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legacy (1999-11-03) - 288a
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legacy (1999-09-24) - 363a
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certificate-change-of-name-company (1999-10-29) - CERTNM
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memorandum-articles (1999-11-03) - MEM/ARTS
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legacy (1999-11-15) - 288a
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accounts-with-accounts-type-dormant (1999-12-04) - AA
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legacy (1999-11-15) - 288b
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certificate-change-of-name-company (1999-12-11) - CERTNM
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-19) - AA
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legacy (1998-09-01) - 363a
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keyboard_arrow_right 1997
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legacy (1997-09-30) - 288b
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legacy (1997-09-30) - 288a
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legacy (1997-08-27) - 363a
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accounts-with-accounts-type-dormant (1997-07-15) - AA
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legacy (1997-06-19) - 363a
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accounts-with-accounts-type-dormant (1997-01-28) - AA
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resolution (1997-01-16) - RESOLUTIONS
-
legacy (1997-08-05) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-07-17) - 363(190)
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legacy (1996-02-17) - 288
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legacy (1996-07-17) - 363(353)
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legacy (1996-07-17) - 363a
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keyboard_arrow_right 1995
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incorporation-company (1995-06-06) - NEWINC
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certificate-change-of-name-company (1995-09-25) - CERTNM
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legacy (1995-09-27) - 224
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legacy (1995-09-27) - 287
-
legacy (1995-09-27) - 288
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memorandum-articles (1995-09-27) - MEM/ARTS
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resolution (1995-10-03) - RESOLUTIONS
-
legacy (1995-11-30) - 288
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legacy (1995-06-20) - 288
