LHR (HONG KONG) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/07/2431 July 2024 | Return of final meeting in a members' voluntary winding up |
| 12/12/2312 December 2023 | Declaration of solvency |
| 12/12/2312 December 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 |
| 12/12/2312 December 2023 | Appointment of a voluntary liquidator |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Cessation of Baa International Limited as a person with significant control on 2023-11-07 |
| 10/11/2310 November 2023 | Notification of Lhr Airports Limited as a person with significant control on 2023-11-07 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISA PASHIS |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED LOUISA PASHIS |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS BAKER |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS GOLDING |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAND BOIVIN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAA INTERNATIONAL LIMITED |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COEN |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ROSS FINDLAY SCOTT BAKER |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR JONATHAN DANIEL COEN |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODHEAD |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND BOIVIN / 26/08/2015 |
| 10/08/1510 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR NORMAND BOIVIN |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED FIDEL LOPEZ SORIA |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND-KAYE |
| 12/10/1212 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1212 October 2012 | COMPANY NAME CHANGED LHR AIRPORTS LIMITED CERTIFICATE ISSUED ON 12/10/12 |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED BAA (HONG KONG) LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 21/09/1221 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1224 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | SECOND FILING WITH MUD 10/08/11 FOR FORM AR01 |
| 09/09/119 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES MONTE |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHU OOI |
| 02/09/102 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | CHANGE PERSON AS SECRETARY |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 17/09/0917 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED PABLO ANDRES |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JOHN HOLLAND-KAYE |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD |
| 16/12/0816 December 2008 | SECRETARY APPOINTED SHU MEI OOI |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 130 WILTON ROAD LONDON SW1V 1LQ |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | AUDITOR'S RESIGNATION |
| 02/09/032 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | COMPANY NAME CHANGED HEATHROW AIRPORT (PROPERTIES) LI MITED CERTIFICATE ISSUED ON 15/04/92 |
| 20/02/9220 February 1992 | S386 DISP APP AUDS 13/02/92 |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED PRECIS (953) LIMITED CERTIFICATE ISSUED ON 26/03/90 |
| 22/03/9022 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 17/01/9017 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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