London Southend Airport Company Limited in 15 Stratford Place LONDON

London Southend Airport Company Limited LONDON

London Southend Airport Company started in year 1993 as Private Limited Company with registration number 02881745. The London Southend Airport Company company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE.

The firm has 4 directors, namely Aidan D., John U. and Philip G. and others. Of them, Nicholas D. has been with the company the longest, being appointed on 8 March 2021 and Aidan D. has been with the company for the least time - from 1 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

London Southend Airport Company Limited Address / Contact

Office Address	Third Floor
Office Address2	15 Stratford Place
Town	London
Post code	W1C 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02881745
Date of Incorporation	Fri, 17th Dec 1993
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Scheduled passenger air transport
End of financial Year	28th February
Company age	31 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Aidan D.

Position: Director

Appointed: 01 March 2023

John U.

Position: Director

Appointed: 12 September 2022

Philip G.

Position: Director

Appointed: 12 September 2022

Nicholas D.

Position: Director

Appointed: 08 March 2021

Lewis G.

Position: Director

Appointed: 20 March 2020

Resigned: 24 July 2023

Louise B.

Position: Secretary

Appointed: 09 December 2019

Resigned: 05 March 2021

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Jonathan H.

Position: Director

Appointed: 06 June 2016

Resigned: 01 August 2018

Glyn J.

Position: Director

Appointed: 06 June 2016

Resigned: 20 March 2020

Ricky J.

Position: Director

Appointed: 06 June 2016

Resigned: 20 March 2020

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 06 June 2016

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

Benjamin W.

Position: Director

Appointed: 05 December 2008

Resigned: 13 November 2017

William T.

Position: Director

Appointed: 05 December 2008

Resigned: 14 June 2018

Richard B.

Position: Secretary

Appointed: 05 December 2008

Resigned: 02 March 2009

William S.

Position: Director

Appointed: 05 December 2008

Resigned: 10 April 2014

Alastair W.

Position: Director

Appointed: 01 February 2007

Resigned: 31 July 2013

Anthony C.

Position: Director

Appointed: 25 May 2004

Resigned: 05 December 2008

John K.

Position: Director

Appointed: 11 March 1994

Resigned: 19 April 1995

Michael H.

Position: Director

Appointed: 03 February 1994

Resigned: 20 August 2002

Andrew W.

Position: Director

Appointed: 03 February 1994

Resigned: 05 December 2008

Barry S.

Position: Director

Appointed: 03 February 1994

Resigned: 21 December 1994

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 1993

Resigned: 05 December 2008

Eric G.

Position: Nominee Director

Appointed: 17 December 1993

Resigned: 03 February 1994

Susan F.

Position: Nominee Director

Appointed: 17 December 1993

Resigned: 03 February 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Esken Aviation Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stobart Holdings Limited that put Carlisle, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Esken Aviation Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Cardiff Companies House
Registration number	10756283
Notified on	12 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stobart Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/02/28 filed on: 2nd, November 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/02/28 filed on: 2nd, November 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2022/02/28 filed on: 28th, September 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/02/28 filed on: 23rd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/02/29 filed on: 8th, December 2020	accounts	Free Download
AA	Full accounts for the period ending 2019/02/28 filed on: 6th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 13th, November 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 20th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 16th, February 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	24000.00 GBP is the capital in company's statement on 2016/01/12	capital
AA	Full accounts for the period ending 2015/02/28 filed on: 3rd, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 5th, December 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 18th, December 2013	annual return	Free Download (7 pages)
SH01	24000.00 GBP is the capital in company's statement on 2013/12/18	capital
AA	Full accounts for the period ending 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 8th, January 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 19th, December 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/18 filed on: 19th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 12th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/18 filed on: 21st, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 29th, November 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/18 filed on: 25th, October 2010	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/17 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 5th, January 2010	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/06/06 with complete member list filed on: 6th, June 2009	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/2009 to 28/02/2009 filed on: 24th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 6th, November 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 11th, December 2007	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 11th, December 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 24th, October 2006	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 24th, October 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 30th, September 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 30th, September 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 22nd, November 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 13th, January 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 13th, January 2004	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 19th, December 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 19th, December 2002	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/12/19 with complete member list filed on: 19th, December 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 18th, December 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2001/01/23 with complete member list filed on: 23rd, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/23 with complete member list filed on: 23rd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2000/01/05 with complete member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/01/05 with complete member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, December 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, December 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, May 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, May 1999	accounts	Free Download (21 pages)
363a	Annual return drawn up to 1999/01/05 with complete member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/01/05 with complete member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 23rd, January 1998	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1997/12/30 with complete member list filed on: 30th, December 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1997/12/30 with complete member list filed on: 30th, December 1997	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (16 pages)
363(353)	Location of register of members address changed filed on: 3rd, January 1997	annual return	Free Download
363a	Annual return drawn up to 1997/01/03 with complete member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 3rd, January 1997	annual return
363(190)	Location of debenture register address changed filed on: 3rd, January 1997	annual return	Free Download
363a	Annual return drawn up to 1997/01/03 with complete member list filed on: 3rd, January 1997	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 3rd, January 1997	annual return
363s	Annual return drawn up to 1996/01/11 with complete member list filed on: 11th, January 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/11 with complete member list filed on: 11th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 21st, December 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 21st, December 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1995/01/10 with complete member list filed on: 10th, January 1995	annual return	Free Download
363s	Annual return drawn up to 1995/01/10 with complete member list filed on: 10th, January 1995	annual return
363(288)	Annual return (Director's particulars changed) up to 1995/01/10	annual return
224	Accounting reference date notified as 31/03 filed on: 2nd, August 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 2nd, August 1994	accounts	Free Download

London Southend Airport Company Limited LONDON

London Southend Airport Company Limited Address / Contact

Company Information / Profile

Company staff

Aidan D.

John U.

Philip G.

Nicholas D.

Lewis G.

Louise B.

Warwick B.

Jonathan H.

Glyn J.

Ricky J.

Richard B.

Trevor H.

Benjamin W.

William T.

Richard B.

William S.

Alastair W.

Anthony C.

John K.

Michael H.

Andrew W.

Barry S.

Mawlaw Secretaries Limited

Eric G.

Susan F.

People with significant control

Company filings

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