# LHR Airport Services Limited

## Details

- **Company number:** [03414461](https://find-and-update.company-information.service.gov.uk/company/03414461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1997
- **Registered office:** THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSAY, Michael David | director | 2 Oct 2024 |  |
| 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 [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 [Heathrow Enterprises Limited](/company/02767216)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [LHR Airports Limited](/company/01970855)



## 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 Enterprises Limited](/company/02767216) (02767216)
- [Heathrow Express Operating Company Limited](/company/03145133) (03145133)
- [Heathrow Finance PLC](/company/06458635) (06458635)