LHR (IP HOLDCO) LIMITED - LONDON


Company Profile Company Filings

Overview

LHR (IP HOLDCO) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LHR (IP HOLDCO) LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: 06408398. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LHR (IP HOLDCO) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
BAA (IP HOLDCO) LIMITED (until 28/09/2012)
BAA (NEWCO4) LIMITED (until 02/07/2008)
BAA (SP) LIMITED (until 20/12/2007)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER ECHAVE ESPOT May 1980 Spanish Director 2016-05-17 CURRENT
MS YUANYUAN DING Aug 1979 British Director 2018-03-28 CURRENT
MR MARTIN ANDREW BAILEY May 1983 British Director 2022-04-01 CURRENT
MR JONATHAN DAVID LONG Jun 1956 British Director 2013-09-02 UNTIL 2015-01-16 RESIGNED
SHU-MEI OOI British Secretary 2008-11-28 UNTIL 2010-08-31 RESIGNED
MR JORGE LAVIN Nov 1974 Spanish Director 2011-08-28 UNTIL 2013-08-30 RESIGNED
SUSAN WELCH Secretary 2007-10-24 UNTIL 2008-11-28 RESIGNED
JOSE LEO May 1960 Spanish Director 2007-10-24 UNTIL 2015-03-25 RESIGNED
MR DAVID ALEXANDER WILLIAMSON Jun 1980 British Director 2015-01-16 UNTIL 2017-01-09 RESIGNED
LUIS ANGEL SANCHEZ SALMERON Sep 1962 British Director 2007-10-24 UNTIL 2009-07-31 RESIGNED
STEPHEN KEITH JAMES NELSON Jan 1963 British Director 2007-11-16 UNTIL 2008-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2007-10-24 UNTIL 2007-10-24 RESIGNED
MR NICHOLAS FRANCIS GOLDING Apr 1963 British Director 2017-01-17 UNTIL 2022-03-31 RESIGNED
MR MICHAEL ROBIN UZIELLI Apr 1970 British Director 2015-06-09 UNTIL 2016-05-17 RESIGNED
ANDREW EFIONG Jan 1966 British Director 2015-03-25 UNTIL 2018-03-23 RESIGNED
PABLO ANDRES MONTE Jul 1973 Spanish Director 2009-07-31 UNTIL 2011-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-10-24 UNTIL 2007-10-24 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LHR AIRPORTS LIMITED HOUNSLOW Active FULL 51101 - Scheduled passenger air transport
HEATHROW AIRPORT LIMITED HOUNSLOW Active FULL 51101 - Scheduled passenger air transport
LONDON AIRPORTS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BAA INTERNATIONAL LIMITED LONDON ... DORMANT 71129 - Other engineering activities
LONDON AIRPORTS 1992 LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEATHROW ENTERPRISES LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON AIRPORTS 1993 LIMITED LONDON ... DORMANT 70100 - Activities of head offices
LHR BUSINESS SUPPORT CENTRE LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
HEATHROW AIRPORT HOLDINGS LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
BAA (NDH2) LIMITED LONDON ... DORMANT 70100 - Activities of head offices
HEATHROW HOLDCO LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEATHROW (DSH) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
HEATHROW (SP) LIMITED HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW FINANCE PLC HOUNSLOW Active GROUP 70100 - Activities of head offices
HEATHROW (AH) LIMITED MIDDLESEX Active FULL 70100 - Activities of head offices
NON DES TOPCO LIMITED LONDON ... DORMANT 70100 - Activities of head offices
ABERDEEN INTERNATIONAL AIRPORT LIMITED DYCE Active FULL 51101 - Scheduled passenger air transport
EDINBURGH AIRPORT LIMITED EDINBURGH Active GROUP 52230 - Service activities incidental to air transportation
GLASGOW AIRPORT LIMITED PAISLEY Active FULL 51101 - Scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AYR LOGISTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
AURA WIND (BACK LANE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AVERON PARK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BY NORDIC TALENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
JG OPPOSITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ONLINEDOCTORS LTD LONDON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
CH. DR. SOPHAT CHANN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64110 - Central banking
OLIVEANDPINE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ATZ FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.