LHR (HONG KONG) LIMITED

Key Data

Status

Dissolved

Company No.

02423040

Incorporation date

15/09/1989

Size

Dormant

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1989)

31/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (25 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2023

Declaration of solvency

View PDF (5 pages)

12/12/2023

Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-12-12

View PDF (2 pages)

16/11/2023

Resolutions

View PDF (3 pages)

10/11/2023

Cessation of Baa International Limited as a person with significant control on 2023-11-07

View PDF (1 pages)

10/11/2023

Notification of Lhr Airports Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Martin Andrew Bailey as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Nicholas Francis Golding as a director on 2022-03-31

View PDF (1 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

24/09/2019

Appointment of Ms Yuanyuan Ding as a director on 2019-09-24

View PDF (2 pages)

08/08/2019

Termination of appointment of Louisa Pashis as a director on 2019-08-08

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

22/11/2017

Appointment of Louisa Pashis as a director on 2017-11-20

View PDF (2 pages)

21/11/2017

Termination of appointment of Ross Findlay Scott Baker as a director on 2017-11-20

View PDF (1 pages)

21/11/2017

Appointment of Mr Nicholas Francis Golding as a director on 2017-11-20

View PDF (2 pages)

04/10/2017

Termination of appointment of Normand Boivin as a director on 2017-10-03

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

27/06/2017

Notification of Baa International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/01/2017

Appointment of Mr Ross Findlay Scott Baker as a director on 2017-01-17

View PDF (2 pages)

23/01/2017

Termination of appointment of Jonathan Daniel Coen as a director on 2017-01-17

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

13/06/2016

Appointment of Mr Jonathan Daniel Coen as a director on 2016-06-13

View PDF (2 pages)

02/06/2016

Termination of appointment of Brian Robert Woodhead as a director on 2016-06-01

View PDF (1 pages)

22/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

26/08/2015

Director's details changed for Mr Normand Boivin on 2015-08-26

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

13/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/09/2014

Termination of appointment of Fidel Lopez Soria as a director on 2014-09-01

View PDF (1 pages)

01/09/2014

Appointment of Brian Robert Woodhead as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Normand Boivin as a director on 2014-09-01

View PDF (2 pages)

12/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

10/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

16/10/2012

Termination of appointment of John Holland-Kaye as a director

View PDF (1 pages)

16/10/2012

Appointment of Fidel Lopez Soria as a director

View PDF (2 pages)

12/10/2012

Certificate of change of name

View PDF (2 pages)

12/10/2012

Change of name notice

View PDF (2 pages)

21/09/2012

Certificate of change of name

View PDF (2 pages)

21/09/2012

Change of name notice

View PDF (2 pages)

24/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-08-10

View PDF (16 pages)

09/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

25/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/07/2011

Termination of appointment of Pablo Andres Monte as a director

View PDF (1 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

03/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

22/10/2009

Secretary's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

17/09/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

26/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

11/08/2009

Director appointed pablo andres

View PDF (2 pages)

11/08/2009

Appointment terminated director luis sanchez salmeron

View PDF (1 pages)

01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

16/06/2009

Director appointed john holland-kaye

View PDF (1 pages)

11/03/2009

Appointment terminated director duncan garrood

View PDF (1 pages)

16/12/2008

Appointment terminated secretary susan welch

View PDF (1 pages)

16/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

14/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

20/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

06/09/2007

Return made up to 10/08/07; full list of members

View PDF (5 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

02/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

01/03/2007

Registered office changed on 01/03/07 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Return made up to 10/08/06; full list of members

View PDF (5 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

11/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

09/09/2005

Return made up to 10/08/05; full list of members

View PDF (5 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

02/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

17/10/2003

Auditor's resignation

View PDF (2 pages)

02/09/2003

Return made up to 10/08/03; full list of members

View PDF (5 pages)

11/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

19/08/2002

Return made up to 10/08/02; full list of members

View PDF (2 pages)

21/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

05/09/2001

Return made up to 10/08/01; full list of members

View PDF (5 pages)

09/11/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

31/08/2000

Return made up to 10/08/00; full list of members

View PDF (3 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Director resigned

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

Return made up to 10/08/99; full list of members

View PDF (3 pages)

25/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

01/09/1998

Return made up to 10/08/98; full list of members

View PDF (7 pages)

27/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

26/09/1997

Secretary resigned

View PDF (1 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

01/09/1997

Return made up to 10/08/97; full list of members

View PDF (7 pages)

01/09/1997

Director's particulars changed

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Return made up to 10/08/96; full list of members

View PDF (9 pages)

10/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

21/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

23/08/1995

Return made up to 10/08/95; no change of members

View PDF (14 pages)

17/08/1995

Director resigned

View PDF (4 pages)

26/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/10/1994

Director resigned

View PDF (0 pages)

04/10/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

05/09/1994

Return made up to 10/08/94; change of members

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01/02/1994

New director appointed

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10/12/1993

Director's particulars changed;new director appointed

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10/12/1993

Director resigned;new director appointed

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30/11/1993

New director appointed

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30/11/1993

New director appointed

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08/11/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

03/09/1993

Return made up to 10/08/93; full list of members

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05/10/1992

Full accounts made up to 1992-03-31

View PDF (6 pages)

18/09/1992

Return made up to 10/08/92; full list of members

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30/04/1992

Director resigned;new director appointed

View PDF (0 pages)

14/04/1992

Certificate of change of name

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14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

Director resigned;new director appointed

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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20/02/1992

Resolutions

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06/09/1991

Full accounts made up to 1991-03-31

View PDF (6 pages)

22/08/1991

Return made up to 10/08/91; full list of members

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30/04/1991

Director resigned;new director appointed

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30/04/1991

Director resigned;new director appointed

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24/09/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

14/09/1990

Return made up to 10/08/90; full list of members

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26/03/1990

New secretary appointed;new director appointed

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23/03/1990

Certificate of change of name

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22/03/1990

Memorandum and Articles of Association

View PDF (3 pages)

17/01/1990

Registered office changed on 17/01/90 from: watling house 35/37 cannon street london EC4M 5SD

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17/01/1990

Accounting reference date notified as 31/03

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13/10/1989

Secretary resigned;new secretary appointed

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15/09/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/06/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Ross Findlay Scott	Director	16/01/2017 - 19/11/2017	21
Helmsley, Dominic	Director	13/02/2003 - 30/08/2006	38
Edington, George Gordon	Director	02/11/1993 - 07/03/1999	30
Jones, Peter Joseph	Director	13/04/2000 - 29/04/2004	26
Woodhead, Brian Robert	Director	31/08/2014 - 31/05/2016	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LHR (HONG KONG) LIMITED

LHR (HONG KONG) LIMITED is an(a) Dissolved company incorporated on 15/09/1989 with the registered office located at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LHR (HONG KONG) LIMITED?

LHR (HONG KONG) LIMITED is currently Dissolved. It was registered on 15/09/1989 and dissolved on 31/10/2024.

Where is LHR (HONG KONG) LIMITED located?

LHR (HONG KONG) LIMITED is registered at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

What does LHR (HONG KONG) LIMITED do?

LHR (HONG KONG) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for LHR (HONG KONG) LIMITED?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.