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LONDON AIRPORT TRANSFERS LTD
2 Acorn Court, 6-8 Oakdale Road, London, United Kingdom, E18 1JX
ActiveltdINC 2016SIC 49390
Company Information
Registered Address2 Acorn Court, 6-8 Oakdale Road, London, United Kingdom, E18 1JX
Incorporated3 August 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 49390 — Other passenger land transport
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due28 October 2026
Confirmation Last Filed14 October 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-9,390 | £3,274 | £4,632 | £-16,058 | £-16,248 | £-12,983 | £-9,419 | £-5,327 | £-7,326 |
| Cash | £158,119 | £169,161 | £168,687 | — | £135,331 | £146,276 | £154,307 | £163,654 | £152,369 |
| Current assets | £168,084 | £179,093 | £178,619 | £147,286 | £142,844 | £149,722 | £170,335 | £171,298 | £154,107 |
| Fixed assets | £7,872 | £9,600 | £11,707 | £14,277 | £17,411 | £21,233 | £21,233 | £25,894 | £31,578 |
| Creditors | £185,346 | £185,419 | £185,694 | £2,821 | £176,503 | £183,938 | £200,987 | £202,519 | £193,011 |
| Employees | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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