LONDON AIRPORTS 1992 LIMITED

Company summary

Insolvency history recorded

Company number: 02736819
Status: DISSOLVED
Incorporated / age: 3 August 199233 years
Registered office: C/O Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 12:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Activities of head offices
Previous company names
PRECIS (1159) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 September 2024
Dissolved on
20 February 2026
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  12 September 2024
- Geoffrey Wayne Bouchier
  Insolvency practitioner
  Appointed
  12 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Martin Andrew ACTIVE	Director	01 Apr 2022		England	May 1983	The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England
DING, Yuanyuan ACTIVE	Director	28 Mar 2018		England	August 1979	The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England
ESPOT, Javier Echave ACTIVE	Director	17 May 2016		England	May 1980	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	07 Feb 2006			130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John RESIGNED	Secretary	01 Mar 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			34 Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel RESIGNED	Secretary	15 Jun 1995	31 Jan 1996			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ROWSON, Rachel RESIGNED	Secretary	14 Sep 1992	01 Mar 1995			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	31 Jan 1996	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	10 Aug 1992	14 Sep 1992			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Aug 1992	10 Aug 1992			26, Church Street, London, NW8 8EP
ANDRES MONTE, Pablo RESIGNED	Director	31 Jul 2009	30 Jun 2011	England	July 1973	16, Onslow Mews West, London, SW7 3AF
CATO, Roger RESIGNED	Director	01 Nov 1997	19 Mar 2004	United Kingdom	February 1947	Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ
CLOUGH, Adrian John RESIGNED	Director	03 Aug 1992	14 Sep 1992		April 1963	4 Norfolk House, London, W6 7QT
COLLIE, Brian Joseph RESIGNED	Director	31 Mar 2004	31 Mar 2005		August 1954	130 Wilton Road, London, SW1V 1LQ
DOUGLAS, Anthony John RESIGNED	Director	20 Nov 2006	19 Jul 2007		March 1963	130 Wilton Road, London, SW11 1LQ
EFIONG, Andrew RESIGNED	Director	25 Mar 2015	23 Mar 2018	United Kingdom	January 1966	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
EGAN, John Leopold, Sir RESIGNED	Director	14 Sep 1992	07 Nov 1999	England	November 1939	4 Mill Street, Warwick, Warwickshire, CV34 4HB
ELLIS, Nigel George RESIGNED	Director	14 Sep 1992	14 Jul 1995		April 1939	Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP
EWING, Margaret RESIGNED	Director	19 Mar 2004	04 Oct 2006		March 1955	130 Wilton Road, London, SW1V 1LQ
GOLDING, Nicholas Francis RESIGNED	Director	17 Jan 2017	31 Mar 2022	England	April 1963	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
HODGKINSON, Michael Stewart, Sir RESIGNED	Director	14 Sep 1992	02 Apr 2003	England	April 1944	Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
KONG, Janis Carol RESIGNED	Director	01 Apr 1997	24 Apr 1997		February 1951	Hillcroft, 108 Ashley Road, Walton On Thames, Surrey, KT12 1HP
LAVIN, Jorge RESIGNED	Director	24 Aug 2011	30 Aug 2013	United Kingdom	November 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LEO, Jose RESIGNED	Director	04 Oct 2006	25 Mar 2015		May 1960	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
LOMAS, Eric George RESIGNED	Director	14 Sep 1992	30 Mar 1997		June 1938	207 Petersham Road, Richmond, Surrey, TW10 7AW
LONG, Jonathan David RESIGNED	Director	02 Sep 2013	16 Jan 2015	United Kingdom	June 1956	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
MORGAN, Terence David RESIGNED	Director	10 May 1994	24 Apr 1997		December 1956	Medici Court, 67-69 New Bond Street, London, W1S 1DF
MUNDS, Allan John RESIGNED	Director	14 Sep 1992	14 Mar 1994	United Kingdom	April 1934	6 Shide Road, Newport, Isle Of Wight, PO30 1YQ
NEAL, Leon RESIGNED	Nominee Director	03 Aug 1992	14 Sep 1992		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
ROBERTS, Michael James RESIGNED	Director	14 Sep 1992	01 Nov 1997	United Kingdom	August 1945	Bodimans, 2 Mile Ash Christs Hospital, Horsham, West Sussex, RH13 7LA
SANCHEZ SALMERON, Luis Angel RESIGNED	Director	21 Sep 2007	31 Jul 2009		September 1962	130 Wilton Road, London, SW1V 1LQ
TOMS, Michael Rodney RESIGNED	Director	31 Aug 2002	20 Nov 2006		July 1953	Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
UZIELLI, Michael Robin RESIGNED	Director	09 Jun 2015	17 May 2016		April 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
WALLS, John Russell Fotheringham RESIGNED	Director	14 Jul 1995	31 Aug 2002	United Kingdom	February 1944	40 Ibis Lane, Grove Park Chiswick, London, W4 3UP
WILLIAMSON, David Alexander RESIGNED	Director	16 Jan 2015	09 Jan 2017	United Kingdom	June 1980	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

BAILEY, Martin Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1983
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

DING, Yuanyuan ACTIVE
Role: Director
Appointed on: 28 Mar 2018
Country of Residence: England
Date of birth: August 1979
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

ESPOT, Javier Echave ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: England
Date of birth: May 1980
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

LEWIS, Maria Bernadette RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 07 Feb 2006
Address: 130 Wilton Road, London, SW1V 1LQ

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 15 Jun 1995
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

OOI, Shu Mei RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Aug 2010
Address: 34 Prospect House, Gaywood Street, London, SE1 6HF

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 31 Jan 1996
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

ROWSON, Rachel RESIGNED
Role: Secretary
Appointed on: 14 Sep 1992
Resigned on: 01 Mar 1995
Address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET

WELCH, Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 28 Nov 2008
Address: 130 Wilton Road, London, SW1V 1LQ

WILLIAMS HAMER, Gabrielle Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 16 Sep 1997
Address: 25 Elspeth Road, Battersea, London, SW11 1DW

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Aug 1992
Resigned on: 14 Sep 1992
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1992
Resigned on: 10 Aug 1992
Address: 26, Church Street, London, NW8 8EP

ANDRES MONTE, Pablo RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: July 1973
Address: 16, Onslow Mews West, London, SW7 3AF

CATO, Roger RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Orrell House, Winterpit Lane Mannings Heath, Horsham, West Sussex, RH13 6LZ

CLOUGH, Adrian John RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 14 Sep 1992
Date of birth: April 1963
Address: 4 Norfolk House, London, W6 7QT

COLLIE, Brian Joseph RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Mar 2005
Date of birth: August 1954
Address: 130 Wilton Road, London, SW1V 1LQ

DOUGLAS, Anthony John RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 19 Jul 2007
Date of birth: March 1963
Address: 130 Wilton Road, London, SW11 1LQ

EFIONG, Andrew RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 23 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

EGAN, John Leopold, Sir RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 07 Nov 1999
Country of Residence: England
Date of birth: November 1939
Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

ELLIS, Nigel George RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 14 Jul 1995
Date of birth: April 1939
Address: Willmead Farm, Bovey Tracey, Newton Abbot, Devon, TQ13 9NP

EWING, Margaret RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 04 Oct 2006
Date of birth: March 1955
Address: 130 Wilton Road, London, SW1V 1LQ

GOLDING, Nicholas Francis RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1963
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

HODGKINSON, Michael Stewart, Sir RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 02 Apr 2003
Country of Residence: England
Date of birth: April 1944
Address: Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF

KONG, Janis Carol RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 24 Apr 1997
Date of birth: February 1951
Address: Hillcroft, 108 Ashley Road, Walton On Thames, Surrey, KT12 1HP

LAVIN, Jorge RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1974
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

LEO, Jose RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 25 Mar 2015
Date of birth: May 1960
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

LOMAS, Eric George RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 30 Mar 1997
Date of birth: June 1938
Address: 207 Petersham Road, Richmond, Surrey, TW10 7AW

LONG, Jonathan David RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

MORGAN, Terence David RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 24 Apr 1997
Date of birth: December 1956
Address: Medici Court, 67-69 New Bond Street, London, W1S 1DF

MUNDS, Allan John RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 14 Mar 1994
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 6 Shide Road, Newport, Isle Of Wight, PO30 1YQ

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1992
Resigned on: 14 Sep 1992
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

ROBERTS, Michael James RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 01 Nov 1997
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Bodimans, 2 Mile Ash Christs Hospital, Horsham, West Sussex, RH13 7LA

SANCHEZ SALMERON, Luis Angel RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 31 Jul 2009
Date of birth: September 1962
Address: 130 Wilton Road, London, SW1V 1LQ

TOMS, Michael Rodney RESIGNED
Role: Director
Appointed on: 31 Aug 2002
Resigned on: 20 Nov 2006
Date of birth: July 1953
Address: Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ

UZIELLI, Michael Robin RESIGNED
Role: Director
Appointed on: 09 Jun 2015
Resigned on: 17 May 2016
Date of birth: April 1970
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

WALLS, John Russell Fotheringham RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 31 Aug 2002
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP

WILLIAMSON, David Alexander RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 09 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1980
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom