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London Airports 1992 Limited

Private Limited Company

London Airports 1992 Limited
The Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Company NameLondon Airports 1992 Limited
Company StatusActive
Company Number02736819
Incorporation Date3 August 1992 (31 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamePrecis (1159) Limited
Current Directors3
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return23 June 2023 (11 months, 2 weeks ago)
Next Return Due7 July 2024 (1 month from now)

Contact

Registered AddressThe Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
Shared Address This company shares its address with over 20 other companies
ConstituencyHayes and Harlington
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Latest Return23 June 2023 (11 months, 2 weeks ago)
Next Return Due7 July 2024 (1 month from now)

Director Overview

Current

3

Retired

34

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

22 November 2023Satisfaction of charge 1 in full
26 October 2023Resolutions
  • RES13 ‐ Cancel share premium 26/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
26 October 2023Solvency Statement dated 26/10/23
26 October 2023Statement by Directors
26 October 2023Statement of capital on 26 October 2023
  • GBP 1

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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