Airport Lettings Stansted Limited
- Company number
- 04917451
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2003
- Dissolved
- 13 Oct 2026
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- LJF Trading Limited (161 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISH, Deborah Ann | Secretary | 4 Jun 2025 | |
| HARDY, Paul | Director | 31 May 2023 | |
| BISSET, Peter | Director | 25 Nov 2021 | |
| FITZGERALD, Sapna Bedi | Secretary | 8 Aug 2019 | 15 Sep 2024 |
| YOUNG, Gregory Winston | Director | 8 Aug 2019 | 31 May 2023 |
| HARDY, Paul | Director | 25 Nov 2019 | 25 Nov 2021 |
| BARKER, Greig | Director | 8 Aug 2019 | 25 Nov 2019 |
| FARTHING, Barbara Elaine | Director | 1 Oct 2003 | 8 Aug 2019 |
| FARTHING, Terence Douglas | Director | 1 Oct 2003 | 8 Aug 2019 |
| DEWHURST, Deborah Jane | Secretary | 4 Dec 2011 | 5 Apr 2016 |
| SPENCE, Nigel Anthony | Secretary | 1 Oct 2003 | 3 Dec 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jnp (Surveyors) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2023 | |
| Iciea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2019 | 13 Apr 2023 |
| Mrs Barbara Elaine Farthing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Aug 2019 |
| Mr Terence Douglas Farthing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 8 Aug 2020 | - | - |
| 8 Aug 2019 | - | - |
| 30 Sep 2018 | £6,542 | - |
| 30 Sep 2017 | £4,538 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | £36,080 | £47,805 |
| 30 Sep 2011 | £34,615 | £16,826 |
| 30 Sep 2010 | £15,709 | £36,165 |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
Connections
Owned by
Airport Lettings Stansted Limited → JNP (Surveyors) Limited → Lsli Limited → LSL Property Services PLC
Directors’ other companies
- BISSET, Peter - Director at PHP Lettings Scotland Limited
- BISSET, Peter - Director at Hydegate Limited
- BISSET, Peter - Director at Lets Move Property Limited
- BISSET, Peter - Director at Reeds Rains Financial Services Limited
- BISSET, Peter - Director at Charterhouse Management (UK) Limited
- BISSET, Peter - Director at EA Student Lettings Ltd
- BISSET, Peter - Director at Guardian Property Lettings Limited
- BISSET, Peter - Director at Headway Property Management Limited
- BISSET, Peter - Director at Eastside Property Developments Ltd
- BISSET, Peter - Director at Iciea Limited
Companies at the same address
- Bawtry Lettings And Sales Limited (07464939)
- Davis Tate Ltd (05397910)
- Home And Student Link Limited (07073304)
- Qualis Wealth Limited (11784115)