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LHR (HONG KONG) LIMITED - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
Company Information
- Company registration number
- 02423040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- DING, Yuanyuan
- GOLDING, Nicholas Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-15
- Age Of Company 1989-09-15 34 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Baa International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LHR AIRPORTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-07-11
- Last Date: 2019-06-27
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LHR (HONG KONG) LIMITED Company Description
- LHR (HONG KONG) LIMITED is a ltd registered in United Kingdom with the Company reg no 02423040. Its current trading status is "live". It was registered 1989-09-15. It was previously called LHR AIRPORTS LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at The Compass Centre Nelson Road .
Get LHR (HONG KONG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lhr (Hong Kong) Limited - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
- 1989-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-dormant (2015-03-13) - AA
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change-person-director-company-with-change-date (2015-08-26) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-dormant (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-dormant (2013-06-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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change-of-name-notice (2012-09-21) - CONNOT
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certificate-change-of-name-company (2012-09-21) - CERTNM
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appoint-person-director-company-with-name (2012-10-16) - AP01
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certificate-change-of-name-company (2012-10-12) - CERTNM
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termination-director-company-with-name (2012-10-16) - TM01
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change-of-name-notice (2012-10-12) - CONNOT
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-01) - TM01
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accounts-with-accounts-type-dormant (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-09-13) - RP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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termination-secretary-company-with-name (2010-09-03) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company (2009-10-22) - CH03
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legacy (2009-06-16) - 288a
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legacy (2009-08-01) - 287
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legacy (2009-08-11) - 288b
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legacy (2009-03-11) - 288b
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-09-17) - 363a
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change-person-director-company (2009-10-22) - CH01
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legacy (2009-08-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-dormant (2008-05-20) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 287
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accounts-with-accounts-type-dormant (2007-03-02) - AA
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legacy (2007-06-19) - 288c
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legacy (2007-06-06) - 287
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-31) - 288c
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legacy (2006-10-31) - 288a
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legacy (2006-10-30) - 288c
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legacy (2006-10-16) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-10-12) - 363a
-
legacy (2006-10-11) - 225
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-dormant (2006-10-04) - AA
-
legacy (2006-06-09) - 288a
-
legacy (2006-06-09) - 288b
-
legacy (2006-11-15) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-09-09) - 363a
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legacy (2005-01-10) - 288c
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accounts-with-accounts-type-dormant (2005-11-11) - AA
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legacy (2005-02-03) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363s
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-06-14) - 288b
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legacy (2004-06-14) - 288a
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legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-06-05) - 288a
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legacy (2003-06-05) - 288b
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legacy (2003-09-02) - 363a
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auditors-resignation-company (2003-10-17) - AUD
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accounts-with-accounts-type-full (2003-08-11) - AA
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-21) - AA
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legacy (2001-09-05) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-31) - AA
-
legacy (2000-05-09) - 288a
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legacy (2000-05-09) - 288b
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accounts-with-accounts-type-full (2000-11-09) - AA
-
legacy (2000-08-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363a
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legacy (1999-03-25) - 288b
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legacy (1999-03-16) - 288b
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legacy (1999-09-24) - 288c
keyboard_arrow_right 1998
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legacy (1998-09-01) - 363a
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accounts-with-accounts-type-full (1998-08-27) - AA
keyboard_arrow_right 1997
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legacy (1997-09-26) - 288b
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legacy (1997-02-05) - 363a
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accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-09-01) - 363a
-
legacy (1997-09-01) - 288c
-
legacy (1997-02-10) - 288b
-
legacy (1997-02-10) - 288a
-
legacy (1997-09-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-21) - 288
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accounts-with-accounts-type-full (1996-11-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-08-23) - 363x
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legacy (1995-08-17) - 288
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legacy (1995-06-26) - 288
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legacy (1995-03-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-24) - 288
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-09-05) - 363x
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legacy (1994-02-01) - 288
keyboard_arrow_right 1993
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legacy (1993-09-03) - 363x
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-11-30) - 288
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legacy (1993-12-10) - 288
keyboard_arrow_right 1992
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resolution (1992-02-20) - RESOLUTIONS
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legacy (1992-04-14) - 288
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certificate-change-of-name-company (1992-04-14) - CERTNM
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legacy (1992-04-30) - 288
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legacy (1992-09-18) - 363x
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accounts-with-accounts-type-full (1992-10-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-08-22) - 363x
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legacy (1991-04-30) - 288
keyboard_arrow_right 1990
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legacy (1990-01-17) - 224
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legacy (1990-01-17) - 287
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memorandum-articles (1990-03-22) - MEM/ARTS
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legacy (1990-09-14) - 363
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legacy (1990-03-26) - 288
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accounts-with-accounts-type-full (1990-09-24) - AA
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certificate-change-of-name-company (1990-03-23) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-10-13) - 288
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incorporation-company (1989-09-15) - NEWINC