# LHR Building Control Services Limited

## Details

- **Company number:** [03316215](https://find-and-update.company-information.service.gov.uk/company/03316215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1997
- **Registered office:** THE COMPASS CENTRE NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [FGP Topco Limited](/group/16200) (8 companies)


## 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 |  |




## Owned by

LHR Building Control Services Limited → [LHR Airports Limited](/company/01970855) → [Heathrow Holdco Limited](/company/06408400) → [Heathrow Airport Holdings Limited](/company/05757208) → [ADI Finance 2 Limited](/company/05723973) → [ADI Finance 1 Limited](/company/05723977)




## Directors' other companies

- [ELSBY, Helen Mary](/person/5363826) - director at [Heathrow Airport Limited](/company/01991017)
- [ELSBY, Helen Mary](/person/5363826) - director at [LHR Airports Limited](/company/01970855)



## Companies at the same address

- [Heathrow (Ah) Limited](/company/06458657) (06458657)
- [Heathrow (Dsh) Limited](/company/06458597) (06458597)
- [Heathrow Holdco Limited](/company/06408400) (06408400)