LHR (IP HOLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

06408398

Incorporation date

24/10/2007

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2007)

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)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (6 pages)

26/09/2022

Confirmation statement made on 2022-09-24 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)

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)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (5 pages)

25/09/2020

Confirmation statement made on 2020-09-24 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

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

08/08/2019

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

View PDF (6 pages)

26/09/2018

Appointment of Ms Yuanyuan Ding as a director on 2018-03-28

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-24 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)

28/03/2018

Termination of appointment of Andrew Efiong as a director on 2018-03-23

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

09/05/2017

Resolutions

View PDF (1 pages)

09/05/2017

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

View PDF (10 pages)

08/05/2017

Resolutions

View PDF (1 pages)

23/01/2017

Appointment of Mr Nicholas Francis Golding as a director on 2017-01-17

View PDF (2 pages)

13/01/2017

Termination of appointment of David Alexander Williamson as a director on 2017-01-09

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

18/05/2016

Appointment of Mr Javier Echave Espot as a director on 2016-05-17

View PDF (2 pages)

18/05/2016

Termination of appointment of Michael Robin Uzielli as a director on 2016-05-17

View PDF (1 pages)

22/02/2016

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

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

15/06/2015

Appointment of Mr Michael Robin Uzielli as a director on 2015-06-09

View PDF (2 pages)

25/03/2015

Appointment of Andrew Efiong as a director on 2015-03-25

View PDF (2 pages)

25/03/2015

Termination of appointment of Jose Leo as a director on 2015-03-25

View PDF (1 pages)

13/03/2015

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

View PDF (7 pages)

20/01/2015

Termination of appointment of Jonathan David Long as a director on 2015-01-16

View PDF (1 pages)

20/01/2015

Appointment of Mr David Alexander Williamson as a director on 2015-01-16

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

30/08/2014

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

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (4 pages)

06/09/2013

Appointment of Mr Jonathan David Long as a director

View PDF (2 pages)

06/09/2013

Termination of appointment of Jorge Lavin as a director

View PDF (1 pages)

10/06/2013

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

View PDF (7 pages)

15/04/2013

Director's details changed for Jose Leo on 2013-03-28

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

28/09/2012

Certificate of change of name

View PDF (3 pages)

11/07/2012

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

View PDF (7 pages)

31/10/2011

Appointment of Jorge Lavin as a director

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

28/09/2011

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)

02/11/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (3 pages)

02/10/2010

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

View PDF (4 pages)

06/09/2010

Resolutions

View PDF (31 pages)

02/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

22/10/2009

Secretary's details changed

View PDF (3 pages)

22/10/2009

Director's details changed

View PDF (3 pages)

04/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

02/10/2009

Director's change of particulars / jose leo / 01/08/2009

View PDF (1 pages)

30/09/2009

Location of register of members

View PDF (1 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)

04/03/2009

Full accounts made up to 2007-12-31

View PDF (11 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)

06/11/2008

Return made up to 24/10/08; full list of members

View PDF (6 pages)

03/07/2008

Memorandum and Articles of Association

View PDF (20 pages)

02/07/2008

Certificate of change of name

View PDF (3 pages)

18/04/2008

Appointment terminated director stephen nelson

View PDF (1 pages)

03/01/2008

Memorandum and Articles of Association

View PDF (21 pages)

20/12/2007

Certificate of change of name

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Accounting reference date shortened from 31/10/08 to 31/12/07

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (4 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (3 pages)

24/10/2007

Incorporation

View PDF (26 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

24/09/2024

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
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	23/10/2007 - 23/10/2007	1498
INSTANT COMPANIES LIMITED	Corporate Director	23/10/2007 - 23/10/2007	812
Williamson, David Alexander	Director	15/01/2015 - 08/01/2017	20
Nelson, Stephen Keith James	Director	15/11/2007 - 30/03/2008	46
Long, Jonathan David	Director	01/09/2013 - 15/01/2015	15

Persons with Significant Control

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

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Description

About LHR (IP HOLDCO) LIMITED

LHR (IP HOLDCO) LIMITED is an(a) Dissolved company incorporated on 24/10/2007 with the registered office located at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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 (IP HOLDCO) LIMITED?

LHR (IP HOLDCO) LIMITED is currently Dissolved. It was registered on 24/10/2007 and dissolved on 31/10/2024.

Where is LHR (IP HOLDCO) LIMITED located?

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

What does LHR (IP HOLDCO) LIMITED do?

LHR (IP HOLDCO) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LHR (IP HOLDCO) LIMITED?

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