LONDON SOUTHEND AIRPORT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SOUTHEND AIRPORT COMPANY LIMITED
COMPANY NUMBER
02881745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
17/12/1993
(30 years and 11 months old)
WEBSITE
http://www.londonsouthendairport.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
17/12/1993
28/01/1994
MAWLAW 228 LIMITED
ESSEX
SS2 6YF
Telephone: 03301007838
TPS: No
London Southend Airport
London Southend Airport
Southend-On-Sea
Essex SS2 6YF
SS2 6YF
Weavers House
15 Stratford Place
London
W1C 1BE
Telephone: 4959300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOBART AVIATION LIMITED | Active - Accounts Filed | View Report |
| LONDON SOUTHEND AIRPORT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THAMES GATEWAY AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Thomas Roy John Cambidge (932109010) has left the board |
| 08/08/2024 | New Board Member Hamish De Run (932588158) Appointed |
| 08/08/2024 | New Board Member Christopher Charles Garton (923303961) Appointed |
Credit Risk Overview
Want to learn more about LONDON SOUTHEND AIRPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SOUTHEND AIRPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SOUTHEND AIRPORT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2008 - Present (15 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
23/05/2024 - Present (6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Thomas Roy John Cambidge (932109010) has left the board |
| 08/08/2024 | New Board Member Hamish De Run (932588158) Appointed |
| 08/08/2024 | New Board Member Christopher Charles Garton (923303961) Appointed |
| 31/05/2024 | New Board Member Lubna Qunash (932338352) Appointed |
| 30/05/2024 | New Board Member Catherine Susan Lynn (925255664) Appointed |
| 29/05/2024 | John Andrew Upton (924103117) has left the board |
| 29/05/2024 | Philip David Grewock (930059292) has left the board |
| 29/05/2024 | Aidan Whiteman De Brunner (911375447) has left the board |
| 29/05/2024 | New Board Member Thomas Roy John Cambidge (932109010) Appointed |
| 29/05/2024 | New Board Member Richard Hoskins (932337457) Appointed |
| 18/04/2024 | Nicholas Anthony Dilworth (919225739) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/07/2023 | Lewis Ian Girdwood (926342124) has left the board |
| 03/03/2023 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Philip David Grewock (930059292) Appointed |
| 03/10/2022 | New Board Member John Andrew Upton (924103117) Appointed |
| 02/10/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Nicholas Anthony Dilworth (919225739) Appointed |
| 12/03/2021 | New Board Member Nicholas Anthony Dilworth (928047389) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Lewis Ian Girdwood (926342124) Appointed |
| 08/04/2020 | Glyn Jones (919418227) has left the board |
| 08/04/2020 | Ricky Martyn Jackson (920884524) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 11/12/2019 | New Company Secretary Louise Mary Helen Brace (926515678) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 12/12/2018 | Jonathan Ashley Horne (920884491) has left the board |
| 16/11/2018 | New Accounts filed |
| 22/06/2018 | William Andrew Tinkler (909597935) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | Benjamin Mark Whawell (913167804) has left the board |
| 17/11/2017 | New Board Member Warwick Brady (923078846) Appointed |
| 27/10/2017 | Change in Reg. Office |
| 26/10/2017 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 20/02/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member Glyn Jones (919418227) Appointed |
| 09/06/2016 | New Board Member Ricky Martyn Jackson (920884524) Appointed |
| 09/06/2016 | Richard Edward Charles Butcher (916281682) has left the board |
| 09/06/2016 | New Board Member Jonathan Ashley Horne (920884491) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
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