OpenCompanies

LHR Business Support Centre Limited

Company number
03065139
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1995
Nature of business
Combined facilities support activities
Corporate group
FGP Topco Limited (8 companies)

Registered office

The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Previous names

  • BAA Business Support Centre Limited (until 12 Oct 2012)
  • BAA Shared Service Centre Limited (until 13 Dec 1999)
  • BAA Venture Limited (until 29 Oct 1999)
  • Precis (1361) Limited (until 26 Sep 1995)

Officers

NameRoleAppointedResigned
BAILEY, Martin Andrew Director 1 Apr 2022 28 Jul 2026
KNOX, Andrew James Director 24 Jul 2026
BUTLER, Joanne Catherine Director 20 Jan 2025
LUBIN, Christelle Claire Colette Director 10 Dec 2024
DING, Yuanyuan Director 28 Mar 2018

Control

NameNature of controlNotifiedCeased
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

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996

Connections

Owned by

LHR Business Support Centre Limited → LHR Airports Limited → Heathrow Holdco Limited → Heathrow Airport Holdings Limited → ADI Finance 2 Limited → ADI Finance 1 Limited

Directors’ other companies

Companies at the same address

Data