LHR (HONG KONG) LIMITED

KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON  SE1 9SG
  • Liquidation
  • Private Limited Company
  • Company No. 02423040
  • Last Updated: 01 Mar 2024

Company Profile

LHR (HONG KONG) LIMITED was incorporated on Friday, September 15, 1989 as a Private Limited Company with registered address in LONDON. LHR (HONG KONG) LIMITED has the status: Liquidation and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 35 years 1 month and 23 days.

Name LHR (HONG KONG) LIMITED
Company number 02423040
Company type Private Limited Company
Incorporation date 15 Sep 1989
Status Liquidation
Industry (SIC 2007)

Address

Registered Address KROLL ADVISORY LTD, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lhr Airports Limited Nelson Road, TW6 2GW Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
Baa International Limited Nelson Road, TW6 2GW Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

No mortgages have been registered against LHR (HONG KONG) LIMITED.

Previous Names

Name Change Date
LHR (HONG KONG) LIMITED 15 Sep 1989
BAA (HONG KONG) LIMITED 21 Sep 2012
LHR AIRPORTS LIMITED 12 Oct 2012