Ltd Facts The UK company register, as filed

Register entry · No. 01970855

LHR AIRPORTS LIMITED

Active Private Limited Company Incorporated 13 Dec 1985

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    11 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 13 Dec 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

    As filed with Companies House.

  2. Nature of business

    • 51101 Scheduled passenger air transport

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    11
    All time
    13

  6. Names

    1. LHR AIRPORTS LIMITED current
    2. BAA AIRPORTS LIMITED earlier
    3. BAA LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 95, with past →

NameRoleAppointedResignedBornNationality · lives in
Javier Echave Espot Director Director 24 Nov 2016 — May 1980 British · England
Ross Findlay Scott Baker Company Director Director 1 Jan 2017 — June 1974 British · England
Nigel Anthony Milton Director Director 1 Sep 2021 — September 1970 British · England
Helen Mary Elsby Director Director 1 Sep 2021 — November 1975 British · England
Thomas Woldbye Chief Executive Officer Director 18 Oct 2023 — September 1964 Danish · United Kingdom
Yuanyuan Ding Director Director 17 Oct 2024 — August 1979 British · England
Joanne Catherine Butler Director Director 20 Jan 2025 — January 1974 British · England
Steven Patrick Allen Director 1 Nov 2026 — May 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Heathrow Airport Holdings Limited company · 06408400 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LHR AIRPORTS LIMITED still trading?

The register shows LHR AIRPORTS LIMITED as active.

What does LHR AIRPORTS LIMITED do?

It files the industry code 51101 (Scheduled passenger air transport).

When was LHR AIRPORTS LIMITED set up?

It was incorporated on 13 December 1985.

When are LHR AIRPORTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LHR AIRPORTS LIMITED's next confirmation statement due?

By 11 July 2027.

Who runs LHR AIRPORTS LIMITED?

LHR AIRPORTS LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (51101), active, set up around the same time. More in this industry →

  1. 01963361 LONDON CITY AIRPORT LIMITED Active Private Limited Company Inc. 22 Nov 1985 51101 · Scheduled passenger air transport
  2. 01960988 MANCHESTER AIRPORT PLC Active Public Limited Company Inc. 18 Nov 1985 51101 · Scheduled passenger air transport
  3. 01917579 RYANAIR UK LIMITED Active Private Limited Company Inc. 30 May 1985 51101 · Scheduled passenger air transport
  4. 01886939 SHERBURN ENGINEERING LIMITED Active Private Limited Company Inc. 18 Feb 1985 51101 · Scheduled passenger air transport
  5. 01880927 RVL AVIATION LIMITED Active Private Limited Company Inc. 28 Jan 1985 51101 · Scheduled passenger air transport

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House