Carlisle Lake District Airport Limited in 15 Stratford Place LONDON

Carlisle Lake District Airport Limited LONDON

Carlisle Lake District Airport started in year 2001 as Private Limited Company with registration number 04185647. The Carlisle Lake District Airport company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE. Since 6th April 2022 Carlisle Lake District Airport Limited is no longer carrying the name Stobart Air (UK).

The firm has one director. John U., appointed on 14 June 2023. There are currently no secretaries appointed. At the moment 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.

Carlisle Lake District Airport 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	04185647
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Non-scheduled passenger air transport
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

John U.

Position: Director

Appointed: 14 June 2023

Nicholas D.

Position: Director

Appointed: 08 March 2021

Resigned: 16 March 2021

Lewis G.

Position: Director

Appointed: 09 September 2019

Resigned: 24 July 2023

Louise B.

Position: Director

Appointed: 14 June 2018

Resigned: 14 June 2018

Glyn J.

Position: Director

Appointed: 14 June 2018

Resigned: 27 March 2020

Warwick B.

Position: Director

Appointed: 13 November 2017

Resigned: 30 April 2021

Benjamin W.

Position: Director

Appointed: 10 April 2014

Resigned: 13 November 2017

Richard B.

Position: Secretary

Appointed: 20 April 2011

Resigned: 13 November 2017

Trevor H.

Position: Secretary

Appointed: 02 March 2009

Resigned: 20 April 2011

William S.

Position: Director

Appointed: 07 April 2006

Resigned: 10 April 2014

Richard B.

Position: Secretary

Appointed: 07 April 2006

Resigned: 02 March 2009

William T.

Position: Director

Appointed: 07 April 2006

Resigned: 14 June 2018

Lord B.

Position: Director

Appointed: 22 March 2001

Resigned: 07 April 2006

Martin M.

Position: Secretary

Appointed: 22 March 2001

Resigned: 07 April 2006

Dorothy K.

Position: Secretary

Appointed: 22 March 2001

Resigned: 22 March 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Esken Holdings 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.

Esken Holdings 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	07246663
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stobart Air (UK)	April 6, 2022
Stobart Air	December 20, 2016
Haughey Airports	April 27, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 7th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 23rd, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 8th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 6th, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 13th, November 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 20th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 9th, December 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th April 2016: 1000000.00 GBP	capital
AA	Full accounts for the period ending 28th February 2015 filed on: 4th, February 2016	accounts	Free Download
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2015: 1000000.00 GBP	capital
AA	Full accounts for the period ending 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th March 2014: 1000000.00 GBP	capital
AA	Full accounts for the period ending 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 5th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 17th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 25th, November 2009	accounts	Free Download (20 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 29th February 2008 filed on: 23rd, October 2008	accounts	Free Download (20 pages)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 03/08/2007 to 28/02/2007 filed on: 10th, April 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2007 filed on: 10th, April 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 7th, June 2007	accounts	Free Download (19 pages)
363s	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th July 2005 filed on: 11th, April 2006	accounts	Free Download (10 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th July 2005 filed on: 11th, April 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th July 2004 filed on: 6th, June 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th July 2004 filed on: 6th, June 2005	accounts	Free Download (10 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (6 pages)
363(288)	1st April 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (6 pages)
363(288)	1st April 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1st August 2003 filed on: 2nd, June 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1st August 2003 filed on: 2nd, June 2004	accounts	Free Download (10 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th April 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2nd August 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2nd August 2002 filed on: 4th, June 2003	accounts	Free Download (9 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 3rd May 2003 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/02 to 03/08/01 filed on: 4th, July 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 3rd August 2001 filed on: 4th, July 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/02 to 03/08/01 filed on: 4th, July 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 3rd August 2001 filed on: 4th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 6th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 6th, March 2002	accounts	Free Download (1 page)

Carlisle Lake District Airport Limited LONDON

Carlisle Lake District Airport Limited Address / Contact

Company Information / Profile

Company staff

John U.

Nicholas D.

Lewis G.

Louise B.

Glyn J.

Warwick B.

Benjamin W.

Richard B.

Trevor H.

William S.

Richard B.

William T.

Lord B.

Martin M.

Dorothy K.

People with significant control

Company previous names

Company filings

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