Lhr (ip Holdco) Limited in Hounslow MIDDLESEX - TW6 2GW

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Lhr (ip Holdco) Limited MIDDLESEX

Lhr (ip Holdco) started in year 2007 as Private Limited Company with registration number 06408398. The Lhr (ip Holdco) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Middlesex at The Compass Centre Nelson Road. Postal code: TW6 2GW. Since 2012/09/28 Lhr (ip Holdco) Limited is no longer carrying the name Baa (ip Holdco).

The firm has 3 directors, namely Martin B., Yuanyuan D. and Javier E.. Of them, Javier E. has been with the company the longest, being appointed on 17 May 2016 and Martin B. has been with the company for the least time - from 1 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lhr (ip Holdco) Limited Address / Contact

Office Address	The Compass Centre Nelson Road
Office Address2	Hounslow
Town	Middlesex
Post code	TW6 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06408398
Date of Incorporation	Wed, 24th Oct 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 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	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Martin B.

Position: Director

Appointed: 01 April 2022

Yuanyuan D.

Position: Director

Appointed: 28 March 2018

Javier E.

Position: Director

Appointed: 17 May 2016

Nicholas G.

Position: Director

Appointed: 17 January 2017

Resigned: 31 March 2022

Michael U.

Position: Director

Appointed: 09 June 2015

Resigned: 17 May 2016

Andrew E.

Position: Director

Appointed: 25 March 2015

Resigned: 23 March 2018

David W.

Position: Director

Appointed: 16 January 2015

Resigned: 09 January 2017

Jonathan L.

Position: Director

Appointed: 02 September 2013

Resigned: 16 January 2015

Jorge L.

Position: Director

Appointed: 28 August 2011

Resigned: 30 August 2013

Pablo A.

Position: Director

Appointed: 31 July 2009

Resigned: 30 June 2011

Shu O.

Position: Secretary

Appointed: 28 November 2008

Resigned: 31 August 2010

Stephen N.

Position: Director

Appointed: 16 November 2007

Resigned: 31 March 2008

Luis S.

Position: Director

Appointed: 24 October 2007

Resigned: 31 July 2009

Instant Companies Limited

Position: Corporate Director

Appointed: 24 October 2007

Resigned: 24 October 2007

Susan W.

Position: Secretary

Appointed: 24 October 2007

Resigned: 28 November 2008

Jose L.

Position: Director

Appointed: 24 October 2007

Resigned: 25 March 2015

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 24 October 2007

Resigned: 24 October 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Lhr Airports Limited from Hounslow, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lhr Airports Limited

The Compass Centre Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	01930855
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baa (ip Holdco)	September 28, 2012
Baa (newco4)	July 2, 2008
Baa (sp)	December 20, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW on 2023/12/12 to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG filed on: 12th, December 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW on 2023/12/12 to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG filed on: 12th, December 2023	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, August 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, August 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/03/28. filed on: 26th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/03/23 filed on: 28th, March 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, May 2017	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2017	resolution	Free Download (1 page)
AP01	New director appointment on 2017/01/17. filed on: 23rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/09 filed on: 13th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/17 filed on: 18th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/17. filed on: 18th, May 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/24	capital
AP01	New director appointment on 2015/06/09. filed on: 15th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/25 filed on: 25th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/25. filed on: 25th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, March 2015	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/01/16. filed on: 20th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/16 filed on: 20th, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 25th, September 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/09/06 filed on: 6th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/06. filed on: 6th, September 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (7 pages)
CH01	On 2013/03/28 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 26th, October 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed baa (ip holdco) LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/10/31. filed on: 31st, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2011/07/01 filed on: 1st, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 2nd, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, September 2010	resolution	Free Download (31 pages)
TM02	Secretary's appointment terminated on 2010/09/02 filed on: 2nd, September 2010	officers	Free Download (1 page)
CH03	On 1970/01/01 secretary's details were changed filed on: 22nd, October 2009	officers	Free Download (3 pages)
CH01	Director's details were changed filed on: 22nd, October 2009	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/29 filed on: 4th, October 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, October 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 30th, September 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, August 2009	accounts	Free Download (4 pages)
288b	On 2009/08/11 Appointment terminated director filed on: 11th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/11 Director appointed filed on: 11th, August 2009	officers	Free Download (2 pages)
287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ filed on: 1st, August 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, March 2009	accounts	Free Download (11 pages)
288b	On 2008/12/16 Appointment terminated secretary filed on: 16th, December 2008	officers	Free Download (1 page)
288a	On 2008/12/16 Secretary appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, July 2008	incorporation	Free Download (20 pages)
CERTNM	Company name changed baa (NEWCO4) LIMITEDcertificate issued on 02/07/08 filed on: 2nd, July 2008	change of name	Free Download (3 pages)
288b	On 2008/04/18 Appointment terminated director filed on: 18th, April 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008	incorporation	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, January 2008	incorporation	Free Download (21 pages)
CERTNM	Company name changed baa (sp) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed baa (sp) LIMITEDcertificate issued on 20/12/07 filed on: 20th, December 2007	change of name	Free Download (2 pages)
288a	On 2007/11/22 New director appointed filed on: 22nd, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/22 New director appointed filed on: 22nd, November 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
288a	On 2007/10/30 New director appointed filed on: 30th, October 2007	officers	Free Download (4 pages)
288b	On 2007/10/30 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/30 New director appointed filed on: 30th, October 2007	officers	Free Download (4 pages)
288a	On 2007/10/30 New secretary appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/30 New director appointed filed on: 30th, October 2007	officers	Free Download (3 pages)
288a	On 2007/10/30 New director appointed filed on: 30th, October 2007	officers	Free Download (3 pages)
288b	On 2007/10/30 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/30 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/30 New secretary appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/30 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2007	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 24th, October 2007	incorporation	Free Download (26 pages)

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