LHR Airport Services Limited

Active03414461 Private limited company

Incorporated: 30 July 1997 (29 years)
Previously known as: World Duty Free Limited (until 11 November 2021)
World Duty Free PLC (until 22 November 2006)
World Duty Free PLC (until 22 November 2006)
Earlier: Duty Free Holdings Limited
Industry: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors: Michael David Lindsay
Ross Findlay Scott Baker
Owned by: LHR Airports Limited
Accounts type: Audit exemption subsidiary
Address: The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Lindsay, Michael David

Director · Appointed 2 October 2024

British

Born May 1964 (62)

Baker, Ross Findlay Scott

Director · Appointed 17 January 2017

Also at Heathrow Express Operating Company Limited, Nats (EN Route) Public Limited Company, Nats Holdings Limited · more companies

British

Born June 1974 (52)

Officer history (33 former)

2 October 2024

Appointed Lindsay, Michael David as Director

1 October 2024

Resigned Barrett, Pierpaolo De Stavola as Director

30 April 2024

Appointed Barrett, Pierpaolo De Stavola as Director

30 April 2024

Resigned Annetts, Christopher John as Director

17 January 2017

Resigned Boivin, Normand as Director

17 January 2017

Appointed Baker, Ross Findlay Scott as Director

17 January 2017

Appointed Annetts, Christopher John as Director

17 January 2017

Resigned Coen, Jonathan Daniel as Director

13 June 2016

Appointed Coen, Jonathan Daniel as Director

1 June 2016

Resigned Woodhead, Brian Robert as Director

1 September 2014

Appointed Woodhead, Brian Robert as Director

1 September 2014

Appointed Boivin, Normand as Director

1 September 2014

Resigned Lopez Soria, Fidel as Director

8 October 2012

Appointed Lopez Soria, Fidel as Director

8 October 2012

Resigned Holland-Kaye, John William as Director

6 December 2011

Resigned Woodhead, Brian Robert as Director

31 August 2010

Resigned Ooi, Shu Mei as Secretary

31 July 2009

Appointed Woodhead, Brian Robert as Director

31 July 2009

Appointed Holland-Kaye, John William as Director

31 July 2009

Resigned Morgan, Terence David as Director

31 July 2009

Resigned Leo, Jose as Director

23 February 2009

Resigned Garrood, Duncan Steven, Dr as Director

28 November 2008

Appointed Ooi, Shu Mei as Secretary

28 November 2008

Resigned Welch, Susan as Secretary

3 September 2007

Appointed Morgan, Terence David as Director

3 September 2007

Resigned Dowds, Donal as Director

31 March 2007

Appointed Dowds, Donal as Director

31 March 2007

Resigned Ward, Tony as Director

4 October 2006

Appointed Leo, Jose as Director

4 October 2006

Resigned Ewing, Margaret as Director

30 September 2006

Resigned Jurenko, Andrew Tadeusz as Director

30 September 2006

Appointed Garrood, Duncan Steven, Dr as Director

1 June 2006

Resigned Rowson, Rachel as Secretary

1 June 2006

Appointed Welch, Susan as Secretary

4 November 2005

Appointed Rowson, Rachel as Secretary

4 November 2005

Resigned Lewis, Maria Bernadette as Secretary

31 March 2005

Resigned Collie, Brian Joseph as Director

2 April 2003

Resigned Hodgkinson, Michael Stewart, Sir as Director

31 August 2002

Resigned Walls, John Russell Fotheringham as Director

31 August 2002

Appointed Ewing, Margaret as Director

31 October 2001

Resigned Knott, Stephen John as Director

11 October 2001

Resigned Bosquez, Ramon as Director

30 September 2001

Resigned Leak, Robert as Director

29 June 2001

Resigned Longdon, Stephen John as Director

1 October 2000

Appointed Jurenko, Andrew Tadeusz as Director

31 March 2000

Resigned Cathey, Patere as Director

27 January 2000

Resigned Baxter, Roger Henry as Director

15 December 1999

Resigned Carfora, Alfred as Director

19 November 1999

Appointed Ward, Tony as Director

7 November 1999

Resigned Egan, John Leopold, Sir as Director

1 October 1999

Appointed Hodgkinson, Michael Stewart, Sir as Director

1 January 1999

Appointed Knott, Stephen John as Director

18 December 1998

Resigned Edmondson, John Hayward as Director

1 December 1998

Appointed Cathey, Patere as Director

1 December 1998

Appointed Bosquez, Ramon as Director

16 November 1998

Appointed Longdon, Stephen John as Director

5 May 1998

Appointed Edmondson, John Hayward as Director

5 May 1998

Appointed Baxter, Roger Henry as Director

5 April 1998

Resigned Cushway, Philip James as Director

2 February 1998

Appointed Carfora, Alfred as Director

2 February 1998

Appointed Leak, Robert as Director

2 February 1998

Appointed Cushway, Philip James as Director

2 February 1998

Appointed Egan, John Leopold, Sir as Director

16 September 1997

Appointed Lewis, Maria Bernadette as Secretary

16 September 1997

Resigned Williams Hamer, Gabrielle Mary as Secretary

31 July 1997

Appointed Collie, Brian Joseph as Director

30 July 1997

Appointed Williams Hamer, Gabrielle Mary as Secretary

30 July 1997

Appointed Walls, John Russell Fotheringham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LHR Airports Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 01930855

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 October 2026	Audit exemption subsidiary accounts	31 December 2025
6 July 2026	Confirmation statement with no updates	23 June 2026
10 July 2025	Confirmation statement with updates	23 June 2025
20 June 2025	Other filing
20 June 2025	Other filing