# Heathrow Enterprises Limited

## Details

- **Company number:** [02767216](https://find-and-update.company-information.service.gov.uk/company/02767216)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1992
- **Registered office:** THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Precis (1175) Limited (until 10 Dec 1992)
- BAA Enterprises Limited (until 28 Sep 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBIN, Christelle Claire Colette | director | 10 Dec 2024 |  |
| DING, Yuanyuan | director | 28 Mar 2018 |  |
| BAKER, Ross Findlay Scott | director | 17 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lhr Airports Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [BAKER, Ross Findlay Scott](/person/5361492) - director at [LHR Airport Services Limited](/company/03414461)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [Heathrow Airport Limited](/company/01991017)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [Heathrow Express Operating Company Limited](/company/03145133)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [LHR Airports Limited](/company/01970855)
- [DING, Yuanyuan](/person/5381554) - director at [LHR Business Support Centre Limited](/company/03065139)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [LHR Business Support Centre Limited](/company/03065139)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [BAA Pension Trust Company Limited](/company/02379458)
- [LUBIN, Christelle Claire Colette](/person/5381553) - director at [BAA Partnership Limited](/company/03631051)



## Companies at the same address

- [ADI Finance 1 Limited](/company/05723977) (05723977)
- [ADI Finance 2 Limited](/company/05723973) (05723973)
- [BAA Pension Trust Company Limited](/company/02379458) (02379458)
- [FGP Topco Limited](/company/05723961) (05723961)
- [Heathrow (Sp) Limited](/company/06458621) (06458621)
- [Heathrow Airport Holdings Limited](/company/05757208) (05757208)
- [Heathrow Airport Limited](/company/01991017) (01991017)
- [Heathrow Express Operating Company Limited](/company/03145133) (03145133)
- [Heathrow Finance PLC](/company/06458635) (06458635)
- [LHR Airport Services Limited](/company/03414461) (03414461)