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LHR (Hong Kong) Limited

LHR (Hong Kong) Limited is a dissolved company incorporated on 15 September 1989 with the registered office located in London, Greater London. LHR (Hong Kong) Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 31 October 2024 (10 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02423040
Private limited company
Age
36 years
Incorporated 15 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 12 Dec 2023 (1 year 8 months ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
02087459800
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Aug 1979
LHR Airports Limited
PSC
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Mutual Companies
LHR Business Support Centre Limited
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow (DSH) Limited
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow (SP) Limited
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow Finance Plc
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow (Ah) Limited
Yuanyuan Ding and Martin Andrew Bailey are mutual people.
Active
Heathrow Enterprises Limited
Yuanyuan Ding is a mutual person.
Active
Heathrow Holdco Limited
Yuanyuan Ding is a mutual person.
Active
Ultra Global Limited
Martin Andrew Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£156K
Same as previous period
Net Assets
-£156K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
10 Months Ago on 31 Oct 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 12 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
Baa International Limited (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Lhr Airports Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2024
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 12 December 2023
Submitted on 12 Dec 2023
Declaration of solvency
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Dec 2023
Resolutions
Submitted on 16 Nov 2023
Notification of Lhr Airports Limited as a person with significant control on 7 November 2023
Submitted on 10 Nov 2023
Cessation of Baa International Limited as a person with significant control on 7 November 2023
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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