Founded in 1989, Lhr (hong Kong), classified under reg no. 02423040 is an active company. Currently registered at The Compass Centre Nelson Road TW6 2GW, Middlesex the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 12, 2012 Lhr (hong Kong) Limited is no longer carrying the name Lhr Airports.
The company has 2 directors, namely Martin B., Yuanyuan D.. Of them, Yuanyuan D. has been with the company the longest, being appointed on 24 September 2019 and Martin B. has been with the company for the least time - from 1 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Compass Centre Nelson Road |
| Office Address2 | Hounslow |
| Town | Middlesex |
| Post code | TW6 2GW |
| Country of origin | United Kingdom |
| Registration Number | 02423040 |
| Date of Incorporation | Fri, 15th Sep 1989 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 24 September 2019
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Lhr Airports Limited from Hounslow, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Baa International Limited that put Hounslow, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lhr Airports Limited
The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01970855 |
| Notified on | 7 November 2023 |
| Nature of control: |
75,01-100% shares |
Baa International Limited
The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Uk Companies Registry |
| Registration number | 02423041 |
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lhr Airports | October 12, 2012 |
| Baa (hong Kong) | September 21, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023 |
accounts | Free Download (6 pages) |
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