London Southend Airport Company Limited

General information

Name:

London Southend Airport Company Ltd

Office Address:

Third Floor 15 Stratford Place W1C 1BE London

Number: 02881745

Incorporation date: 1993-12-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

02881745 is a reg. no. for London Southend Airport Company Limited. The firm was registered as a Private Limited Company on 1993-12-17. The firm has been actively competing on the market for the last twenty eight years. The company may be reached at Third Floor 15 Stratford Place in London. The postal code assigned to this location is W1C 1BE. The firm's registered with SIC code 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. The firm's latest filed accounts documents were submitted for the period up to 2020-02-29 and the most recent annual confirmation statement was released on 2020-12-18.

1 transaction have been registered in 2013 with a sum total of £196,258. Cooperation with the Department for Transport council covered the following areas: Currgrtoth To Ndpbs.

When it comes to the company, a number of director's responsibilities have so far been fulfilled by Lewis G. and Warwick B.. Amongst these two managers, Warwick B. has carried on with the company the longest, having become a vital part of directors' team on 2017-11-13. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Louise B. as a secretary for the last two years.

Company staff

Lewis G.

Role: Director

Appointed: 20 March 2020

Latest update: 6 February 2021

Louise B.

Role: Secretary

Appointed: 09 December 2019

Latest update: 6 February 2021

Warwick B.

Role: Director

Appointed: 13 November 2017

Latest update: 6 February 2021

People with significant control

The companies with significant control over this firm are as follows: Stobart Aviation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 15 Stratford Place, W1C 1BE and was registered as a PSC under the reg no 10756283.

Stobart Aviation Limited
Address: Third Floor 15 Stratford Place, London, W1C 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 10756283
Notified on 12 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stobart Holdings Limited
Address: Solway Business Centre Kingstown, Carlisle, CA6 4BY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 07246663
Notified on 26 September 2016
Ceased on 12 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 01 January 2022
Confirmation statement last made up date 18 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2020/02/29 (AA)
filed on: 8th, December 2020
accounts
Free Download Download filing

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 196 257.64
2013-04-12 2000000801 £ 196 257.64 Currgrtoth To Ndpbs

Search other companies

Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 51101 : Scheduled passenger air transport
  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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