| 31 Oct 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 Jul 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
25 |
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| 12 Dec 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 12 Dec 2023 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 12 Dec 2023 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 12 Dec 2023 |
resolution |
Resolution
|
1 |
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|
| 25 Sep 2023 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 25 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2022 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Appointment of director (Mr Martin Andrew Bailey)
|
2 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Termination of appointment of director (Nicholas Francis Golding)
|
1 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2021 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2020 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2018 |
officers |
Appointment of director (Ms Yuanyuan Ding)
|
2 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2018 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
officers |
Termination of appointment of director (Andrew Efiong)
|
1 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2017 |
resolution |
Resolution
|
1 |
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|
| 09 May 2017 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2017 |
officers |
Appointment of director (Mr Nicholas Francis Golding)
|
2 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2017 |
officers |
Termination of appointment of director (David Alexander Williamson)
|
1 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
officers |
Appointment of director (Mr Javier Echave Espot)
|
2 |
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Total credits: 0
|
| 18 May 2016 |
officers |
Termination of appointment of director (Michael Robin Uzielli)
|
1 |
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|
| 22 Feb 2016 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 24 Sep 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2015 |
officers |
Appointment of director (Mr Michael Robin Uzielli)
|
2 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
officers |
Appointment of director (Andrew Efiong)
|
2 |
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Total credits: 0
|
| 25 Mar 2015 |
officers |
Termination of appointment of director (Jose Leo)
|
1 |
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Total credits: 0
|
| 13 Mar 2015 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2015 |
officers |
Termination of appointment of director (Jonathan David Long)
|
1 |
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Total credits: 0
|
| 20 Jan 2015 |
officers |
Appointment of director (Mr David Alexander Williamson)
|
2 |
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Total credits: 0
|
| 26 Sep 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2014 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 25 Sep 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
officers |
Appointment of director (Mr Jonathan David Long)
|
2 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2013 |
officers |
Termination of appointment of director (Jorge Lavin)
|
1 |
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Total credits: 0
|
| 10 Jun 2013 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2013 |
officers |
Change of particulars for director (Jose Leo)
|
2 |
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Total credits: 0
|
| 26 Oct 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 11 Jul 2012 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2011 |
officers |
Appointment of director (Jorge Lavin)
|
2 |
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Total credits: 0
|
| 31 Oct 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
officers |
Termination of appointment of director (Pablo Andres Monte)
|
1 |
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Total credits: 0
|
| 02 Nov 2010 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
resolution |
Resolution
|
31 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 02 Sep 2010 |
officers |
Termination of appointment of secretary (Shu Ooi)
|
1 |
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Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for secretary
|
3 |
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Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for director
|
3 |
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Total credits: 0
|
| 04 Oct 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2009 |
officers |
Director's change of particulars / jose leo / 01/08/2009
|
1 |
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|
| 30 Sep 2009 |
address |
Location of register of members
|
1 |
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|
| 26 Aug 2009 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 11 Aug 2009 |
officers |
Director appointed pablo andres
|
2 |
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Total credits: 0
|
| 11 Aug 2009 |
officers |
Appointment terminated director luis sanchez salmeron
|
1 |
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|
| 01 Aug 2009 |
address |
Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
|
1 |
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|
| 04 Mar 2009 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 16 Dec 2008 |
officers |
Appointment terminated secretary susan welch
|
1 |
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|
| 16 Dec 2008 |
officers |
Secretary appointed shu mei ooi
|
2 |
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Total credits: 0
|
| 06 Nov 2008 |
annual-return |
Return made up to 24/10/08; full list of members
|
6 |
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|
| 03 Jul 2008 |
incorporation |
Memorandum Articles
|
20 |
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Total credits: 0
|
| 02 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
officers |
Appointment terminated director stephen nelson
|
1 |
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|
| 03 Jan 2008 |
incorporation |
Memorandum Articles
|
21 |
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Total credits: 0
|
| 20 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 20 Nov 2007 |
accounts |
Accounting reference date shortened from 31/10/08 to 31/12/07
|
1 |
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|
| 30 Oct 2007 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 30 Oct 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
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|
| 30 Oct 2007 |
officers |
New director appointed
|
4 |
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|
| 30 Oct 2007 |
officers |
New secretary appointed
|
2 |
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|
| 30 Oct 2007 |
officers |
New director appointed
|
3 |
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|
| 24 Oct 2007 |
incorporation |
Incorporation Company
|
26 |
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You are about to purchase a company document for "LHR (IP HOLDCO) LIMITED", this will cost 1 document credit.
Total credits: 0
|