Lhr Airports Limited
Lhr Airports Limited
#01970855 • Active
Founded: 13/12/1985
Industries: Scheduled passenger air transport
Location: Hounslow
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £18m
↓ -5%
Turnover £13m
↑ 18%
Total Liabilities £652m
↓ -62%
Employees 23
↑ 92%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joanne Catherine Butler | Director | 20/01/2025 | British | 51 years |
| Yuanyuan Ding | Director | 17/10/2024 | British | 45 years |
| Thomas Woldbye | Chief Executive Officer | 18/10/2023 | Danish | 60 years |
| Mine Ozkan Hifzi | Director | 01/07/2022 | British | 59 years |
| Helen Mary Elsby | Director | 01/09/2021 | British | 49 years |
| Nigel Anthony Milton | Director | 01/09/2021 | British | 54 years |
| Ross Findlay Scott Baker | Company Director | 01/01/2017 | British | 50 years |
| Javier Echave Espot | Director | 24/11/2016 | British | 45 years |
Role:
Director
Appointed:
20/01/2025
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
17/10/2024
Nationality:
British
Age:
45 years
Role:
Chief Executive Officer
Appointed:
18/10/2023
Nationality:
Danish
Age:
60 years
Role:
Director
Appointed:
01/07/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/09/2021
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/09/2021
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
01/01/2017
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
24/11/2016
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Heathrow Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
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| Pre-Tax Profit | |||
| Tax | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
13 charges registered
The Royal Bank of Scotland PLC (The Security Trustee) Outstanding
Created 01/02/2007The whole of the chargor's present and future rights, title and interest in and to the pledged secur...
The Royal Bank of Scotland PLC as Security Trustee Outstanding
Created 19/01/2007The mortgaged property being f/h land on the south west side of the road leading from charlwood to c...
Properties
4 properties
Regions
2
Freehold
2
Leasehold
2
GREATER LONDON
Part of Albany Court, Palmer Street
Freehold
Added 05/02/1999 • CITY OF WESTMINSTER
SOUTH EAST
Land lying to the east of Framewood Road, Stoke Poges
Freehold
Added 28/01/1999 • BUCKINGHAMSHIRE
SOUTH EAST
Land on the south side of Airport Way, Gatwick Airport, Gatwick
Leasehold
Added 24/07/1991 • CRAWLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/08/2024 | Accounts | Accounts With Accounts Type Full | View (41 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |