LHR (HONG KONG) LIMITED
Company is dissolved
General Information
NAME
LHR (HONG KONG) LIMITED
COMPANY NUMBER
02423040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
15/09/1989
(35 years and 3 months old)
WEBSITE
http://baa.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/09/2012
12/10/2012
LHR AIRPORTS LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02087459800
TPS: No
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| LHR (HONG KONG) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 29/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LHR (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LHR (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHR (HONG KONG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1979 |
Resigned | Director |
Current: 10 Past: 9 |
View Report |
|
Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 29/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 05/04/2022 | Nicholas Francis Golding (922279692) has left the board |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 26/09/2019 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 12/08/2019 | Louisa Pashis (924038339) has left the board |
| 10/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Louisa Pashis (924038339) Appointed |
| 23/11/2017 | Ross Findlay Scott Baker (922169932) has left the board |
| 23/11/2017 | New Board Member Nicholas Francis Golding (922279692) Appointed |
| 06/10/2017 | Normand Boivin (919057088) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 25/01/2017 | Jonathan Daniel Coen (920902027) has left the board |
| 25/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 06/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 30/03/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 23/10/2012 | Fidel Lopez Soria (917289119) has left the board |
| 18/10/2012 | John Holland-Kaye (913897043) has left the board |
| 18/10/2012 | New Board Member Fidel Lopez Soria (917289119) Appointed |
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