OpenCompanies

LHR Airport Services Limited

Company number
03414461
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1997
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Previous names

  • World Duty Free Limited (until 11 Nov 2021)
  • World Duty Free PLC (until 22 Nov 2006)
  • Duty Free Holdings Limited (until 11 Sep 1998)

Officers

NameRoleAppointedResigned
LINDSAY, Michael David Director 2 Oct 2024
BAKER, Ross Findlay Scott Director 17 Jan 2017

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

Connections

Directors’ other companies

Companies at the same address

Data