| 31 Oct 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
25 |
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You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2023 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2023 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2023 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2022 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Appointment of director (Mr Martin Andrew Bailey)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Termination of appointment of director (Nicholas Francis Golding)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2020 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2019 |
officers |
Appointment of director (Ms Yuanyuan Ding)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
officers |
Termination of appointment of director (Louisa Pashis)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
officers |
Appointment of director (Louisa Pashis)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2017 |
officers |
Termination of appointment of director (Ross Findlay Scott Baker)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2017 |
officers |
Appointment of director (Mr Nicholas Francis Golding)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
officers |
Termination of appointment of director (Normand Boivin)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2017 |
officers |
Appointment of director (Mr Ross Findlay Scott Baker)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2017 |
officers |
Termination of appointment of director (Jonathan Daniel Coen)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
officers |
Appointment of director (Mr Jonathan Daniel Coen)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2016 |
officers |
Termination of appointment of director (Brian Robert Woodhead)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2015 |
officers |
Change of particulars for director (Mr Normand Boivin)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
officers |
Termination of appointment of director (Fidel Lopez Soria)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
officers |
Appointment of director (Brian Robert Woodhead)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
officers |
Appointment of director (Mr Normand Boivin)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
officers |
Termination of appointment of director (John Holland-Kaye)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
officers |
Appointment of director (Fidel Lopez Soria)
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2012 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
officers |
Termination of appointment of director (Pablo Andres Monte)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2010 |
officers |
Termination of appointment of secretary (Shu Ooi)
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for secretary
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for director
|
3 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2009 |
annual-return |
Return made up to 10/08/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2009 |
officers |
Director appointed pablo andres
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2009 |
officers |
Appointment terminated director luis sanchez salmeron
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2009 |
address |
Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2009 |
officers |
Director appointed john holland-kaye
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
officers |
Appointment terminated director duncan garrood
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
officers |
Appointment terminated secretary susan welch
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
officers |
Secretary appointed shu mei ooi
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2008 |
annual-return |
Return made up to 10/08/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2007 |
annual-return |
Return made up to 10/08/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2007 |
address |
Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2007 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2007 |
address |
Registered office changed on 01/03/07 from: 130 wilton road london SW1V 1LQ
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2006 |
annual-return |
Return made up to 10/08/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2006 |
accounts |
Accounting reference date shortened from 31/03/07 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2006 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2005 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2005 |
annual-return |
Return made up to 10/08/05; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LHR (HONG KONG) LIMITED", this will cost 1 document credit.
Total credits: 0
|