LK

LHR (HONG KONG) LIMITED

Dissolved

Company number 02423040

London · Incorporated 15 September 1989

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Other engineering activities · SIC 71129

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (953) LIMITED · 15 September 1989 – 26 March 1990

HEATHROW AIRPORT (PROPERTIES) LIMITED · 26 March 1990 – 15 April 1992

BAA (HONG KONG) LIMITED · 15 April 1992 – 21 September 2012

LHR AIRPORTS LIMITED · 21 September 2012 – 12 October 2012

Previous registered addresses

The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW · until 12 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
27 June 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BAILEY, Martin Andrew
Director
1 April 2022
DY
DING, Yuanyuan
Director
24 September 2019
GN
GOLDING, Nicholas Francis
Director · Resigned
20 November 2017
PL
PASHIS, Louisa
Director · Resigned
20 November 2017
BR
BAKER, Ross Findlay Scott
Director · Resigned
17 January 2017
CJ
COEN, Jonathan Daniel
Director · Resigned
13 June 2016
BN
BOIVIN, Normand
Director · Resigned
1 September 2014
WB
WOODHEAD, Brian Robert
Director · Resigned
1 September 2014
LS
LOPEZ SORIA, Fidel
Director · Resigned
8 October 2012
AM
ANDRES MONTE, Pablo
Director · Resigned
31 July 2009
HJ
HOLLAND-KAYE, John
Director · Resigned
2 June 2009
OS
OOI, Shu Mei
Secretary · Resigned
28 November 2008
GD
GARROOD, Duncan Steven, Dr
Director · Resigned
30 September 2006
SS
SANCHEZ SALMERON, Luis Angel
Director · Resigned
31 August 2006
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
RR
ROWSON, Rachel
Secretary · Resigned
9 November 2005
JA
JURENKO, Andrew Tadeusz
Director · Resigned
30 April 2004
HD
HELMSLEY, Dominic
Director · Resigned
14 February 2003
JP
JONES, Peter Joseph
Director · Resigned
14 April 2000
LM
LEWIS, Maria Bernadette
Secretary · Resigned
16 September 1997
AT
AYRIS, Timothy Howard
Director · Resigned
11 August 1996
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
31 January 1996
RR
ROWSON, Rachel
Secretary · Resigned
15 June 1995
LP
LOTT, Peter John
Secretary · Resigned
1 March 1995
RB
RICKETTS, Brian Hugh
Director · Resigned
4 January 1994
EG
EDINGTON, George Gordon
Director · Resigned
3 November 1993
JA
JURENKO, Andrew Tadeusz
Director · Resigned
3 November 1993
KR
KITLEY, Roger John
Director · Resigned
3 November 1993
RD
ROBERTS, David
Director · Resigned
3 November 1993
RR
ROWSON, Rachel
Secretary · Resigned
—
ED
EKE, Deryk Alan
Director · Resigned
—
MM
MAINE, Michael Peter
Director · Resigned
—
WA
WESTBROOK, Anthony Roy
Director · Resigned
—

Persons with significant control

PS
Lhr Airports Limited
Ownership Of Shares 75 To 100 Percent
7 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2023 View
Resolution
Resolution
12 December 2023 View
Resolution
Resolution
16 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 February 2016 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Termination Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Certificate Change Of Name Company
Change Of Name
12 October 2012 View
Change Of Name Notice
Change Of Name
12 October 2012 View
Certificate Change Of Name Company
Change Of Name
21 September 2012 View
Change Of Name Notice
Change Of Name
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Secretary Company
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Dormant
Accounts
20 May 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Address
1 March 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Accounts
11 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Dormant
Accounts
4 October 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Dormant
Accounts
11 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
13 May 2004 View
Auditors Resignation Company
Auditors
17 October 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Officers
24 September 1999 View
Legacy
Annual Return
24 September 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Officers
1 September 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Annual Return
5 February 1997 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Officers
21 February 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 October 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
5 September 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
3 September 1993 View
Accounts With Accounts Type Full
Accounts
5 October 1992 View
Legacy
Annual Return
18 September 1992 View
Legacy
Officers
30 April 1992 View
Certificate Change Of Name Company
Change Of Name
14 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
14 April 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Resolution
Resolution
20 February 1992 View
Accounts With Accounts Type Full
Accounts
6 September 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
30 April 1991 View
Accounts With Accounts Type Full
Accounts
24 September 1990 View
Legacy
Annual Return
14 September 1990 View
Legacy
Officers
26 March 1990 View
Certificate Change Of Name Company
Change Of Name
23 March 1990 View
Memorandum Articles
Incorporation
22 March 1990 View
Legacy
Address
17 January 1990 View
Legacy
Accounts
17 January 1990 View
Legacy
Officers
13 October 1989 View
Incorporation Company
Incorporation
15 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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