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LHR (Ip Holdco) Limited

LHR (Ip Holdco) Limited is a dissolved company incorporated on 24 October 2007 with the registered office located in London, Greater London. LHR (Ip Holdco) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 31 October 2024 (10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06408398
Private limited company
Age
17 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2023 (1 year 11 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 9 months ago)
Previous address was The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Telephone
02087459800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Aug 1979
LHR Airports Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LHR Business Support Centre Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow (DSH) Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow (SP) Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow Finance Plc
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow (Ah) Limited
Javier Echave Espot, Yuanyuan Ding, and 1 more are mutual people.
Active
Heathrow Enterprises Limited
Javier Echave Espot and Yuanyuan Ding are mutual people.
Active
Heathrow Holdco Limited
Javier Echave Espot and Yuanyuan Ding are mutual people.
Active
LHR Airports Limited
Javier Echave Espot 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 31 Oct 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 12 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
Mr Martin Andrew Bailey Appointed
3 Years Ago on 1 Apr 2022
Nicholas Francis Golding Resigned
3 Years Ago on 31 Mar 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 26 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Aug 2022
Repayment History
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