Lhr (hong Kong) Limited, Middlesex

Lhr (Hong Kong) Limited is a private limited company. Once, it was named Lhr Airports Limited (changed on 2012-10-12). Registered at The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW, this 34 years old firm was incorporated on 1989-09-15 and is officially classified as "other engineering activities" (SIC code: 71129).
2 directors can be found in this company: Martin B. (appointed on 01 April 2022), Yuanyuan D. (appointed on 24 September 2019).
About
Name: Lhr (hong Kong) Limited
Number: 02423040
Incorporation date: 1989-09-15
End of financial year: 31 December
 
Address: The Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Lhr Airports Limited
7 November 2023
Address The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01970855
Nature of control: 75,01-100% shares
Baa International Limited
6 April 2016 - 7 November 2023
Address The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies Registry
Registration number 02423041
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Lhr (Hong Kong) Limited confirmation statement filing is 2024-07-11. The latest confirmation statement was filed on 2023-06-27. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Lhr Airports Limited has over 3/4 of shares. This corporate PSC can be reached at Nelson Road, TW6 2GW Hounslow, Middlesex. Baa International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nelson Road, TW6 2GW Hounslow, Middlesex.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 25th, September 2023 | accounts
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