LHR (HONG KONG) LIMITED - LONDON


Company Profile Company Filings

Overview

LHR (HONG KONG) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LHR (HONG KONG) LIMITED was incorporated 34 years ago on 15/09/1989 and has the registered number: 02423040. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LHR (HONG KONG) LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
LHR AIRPORTS LIMITED (until 12/10/2012)
BAA (HONG KONG) LIMITED (until 21/09/2012)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YUANYUAN DING Aug 1979 British Director 2019-09-24 CURRENT
MR MARTIN ANDREW BAILEY May 1983 British Director 2022-04-01 CURRENT
SUSAN WELCH Secretary 2006-06-01 UNTIL 2008-11-28 RESIGNED
LOUISA PASHIS Jan 1984 British Director 2017-11-20 UNTIL 2019-08-08 RESIGNED
MR ANTHONY ROY WESTBROOK Sep 1932 British Director RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2012-10-08 UNTIL 2014-09-01 RESIGNED
MR ROGER JOHN KITLEY Mar 1947 British Director 1993-11-03 UNTIL 2000-04-14 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 1993-11-03 UNTIL 1996-08-11 RESIGNED
MICHAEL PETER MAINE Oct 1940 British Director RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-01-31 UNTIL 1997-09-16 RESIGNED
MR DAVID ROBERTS Nov 1943 British Director 1993-11-03 UNTIL 1996-08-11 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-06-15 UNTIL 1996-01-31 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 2005-11-09 UNTIL 2006-06-01 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
PETER JOHN LOTT British Secretary 1995-03-01 UNTIL 1995-06-15 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 1997-09-16 UNTIL 2005-11-09 RESIGNED
MR BRIAN HUGH RICKETTS Nov 1943 British Director 1994-01-04 UNTIL 1995-08-01 RESIGNED
BRIAN ROBERT WOODHEAD Nov 1960 British Director 2014-09-01 UNTIL 2016-06-01 RESIGNED
LUIS ANGEL SANCHEZ SALMERON Sep 1962 British Director 2006-08-31 UNTIL 2009-07-31 RESIGNED
PETER JOSEPH JONES Jan 1956 British Director 2000-04-14 UNTIL 2004-04-30 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director 2004-04-30 UNTIL 2006-09-30 RESIGNED
DERYK ALAN EKE Dec 1949 British Director RESIGNED
JOHN HOLLAND-KAYE Mar 1965 British Director 2009-06-02 UNTIL 2012-10-08 RESIGNED
DOMINIC HELMSLEY Apr 1967 British Director 2003-02-14 UNTIL 2006-08-31 RESIGNED
MR NICHOLAS FRANCIS GOLDING Apr 1963 British Director 2017-11-20 UNTIL 2022-03-31 RESIGNED
DR DUNCAN STEVEN GARROOD Nov 1958 British Director 2006-09-30 UNTIL 2009-02-23 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director 1993-11-03 UNTIL 1999-03-08 RESIGNED
MR JONATHAN DANIEL COEN Jul 1970 British Director 2016-06-13 UNTIL 2017-01-17 RESIGNED
MR NORMAND BOIVIN Jun 1961 Canadian Director 2014-09-01 UNTIL 2017-10-03 RESIGNED
MR ROSS FINDLAY SCOTT BAKER Jun 1974 British Director 2017-01-17 UNTIL 2017-11-20 RESIGNED
TIMOTHY HOWARD AYRIS Jun 1960 British Director 1996-08-11 UNTIL 2003-02-14 RESIGNED
PABLO ANDRES MONTE Jul 1973 Spanish Director 2009-07-31 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lhr Airports Limited 2023-11-07 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Baa International Limited 2016-04-06 - 2023-11-07 Hounslow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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