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Companies House/Kent/Company profile

LYDD AIRPORT LIMITED

Active
04140620·incorporated 2001-01-12

LYDD AIRPORT LIMITED is an active UK private limited company, incorporated on 12 January 2001 at Companies House (number 04140620; OpenRegistry canonical ID GB-04140620-lydd-airport-limited). Sophymarine's OpenRegistry classifies it under SIC 52230 (Service activities incidental to air transportation), one of 1,245 active UK entities in that code and one of 4,969 active companies registered in Kent (postcode TN29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-12
Registered Address
LYDD AIRPORT, LYDD, KENT, TN29 9QL
SIC
52230 — Service activities incidental to air transportation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LYDD AIRPORT LIMITED has 3 persons with significant control on file:

  • Mr Bader Fahad Mohammed Alathel born 1983 resident in Saudi Arabia, Saudi Arabian national. Notified 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Fahad Mohammed Alathel born 1987 resident in Saudi Arabia, Saudi Arabian national. Notified 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hala Fahad Mohammed Alathel born 1986 resident in Saudi Arabia, Saudi Arabian national. Notified 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Fal Holdings Arabia Co Limited (Saudi Arabia reg. 1010114572). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sheikh Fahad Mohammed Saleh Al Athel born 1948 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06. Ceased 2025-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lydd Holdings Limited (British Virgin Islands reg. 437657). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LYDD AIRPORT LIMITED has previously traded as:

  • LONDON ASHFORD AIRPORT LIMITED (until 2025-06-06)

Similar UK companies

Other companies registered under SIC 52230 (Service activities incidental to air transportation):

Other companies registered in Kent: