LHR Building Control Services Limited

Company number: 03316215
Status: Active
Type: Private Limited Company
Incorporated: 11 Feb 1997
Nature of business: Other business support service activities n.e.c.
Corporate group: FGP Topco Limited (8 companies)

Registered office

The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW

Previous names

BAA Building Services Limited (until 19 May 1997)
BAA Building Control Services Limited (until 12 Oct 2012)

Officers

Name	Role	Appointed	Resigned
LATIF, Rohail	Director	1 Aug 2025
ELSBY, Helen Mary	Director	1 Sep 2021
RULE, Trevor	Director	29 Sep 2009

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

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

Connections

Owned by

LHR Building Control Services Limited → LHR Airports Limited → Heathrow Holdco Limited → Heathrow Airport Holdings Limited → ADI Finance 2 Limited → ADI Finance 1 Limited

Directors’ other companies

ELSBY, Helen Mary - Director at Heathrow Airport Limited
ELSBY, Helen Mary - Director at LHR Airports Limited

Companies at the same address

Data