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LHR (HONG KONG) LIMITED - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02423040
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Compass Centre Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Geschäftsführung
- DING, Yuanyuan
- GOLDING, Nicholas Francis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.1989
- Alter der Firma 1989-09-15 34 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Baa International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LHR AIRPORTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2020-07-11
- Letzte Einreichung: 2019-06-27
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LHR (HONG KONG) LIMITED Firmenbeschreibung
- LHR (HONG KONG) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02423040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.1989 registriert. LHR (HONG KONG) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LHR AIRPORTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über The Compass Centre Nelson Road erreicht werden.
Jetzt sichern LHR (HONG KONG) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lhr (Hong Kong) Limited - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, Grossbritannien
- 1989-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-dormant (2015-03-13) - AA
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change-person-director-company-with-change-date (2015-08-26) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-dormant (2014-08-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-dormant (2013-06-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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change-of-name-notice (2012-09-21) - CONNOT
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certificate-change-of-name-company (2012-09-21) - CERTNM
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appoint-person-director-company-with-name (2012-10-16) - AP01
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certificate-change-of-name-company (2012-10-12) - CERTNM
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termination-director-company-with-name (2012-10-16) - TM01
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change-of-name-notice (2012-10-12) - CONNOT
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-01) - TM01
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accounts-with-accounts-type-dormant (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-09-13) - RP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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termination-secretary-company-with-name (2010-09-03) - TM02
keyboard_arrow_right 2009
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change-person-secretary-company (2009-10-22) - CH03
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legacy (2009-06-16) - 288a
-
legacy (2009-08-01) - 287
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legacy (2009-08-11) - 288b
-
legacy (2009-03-11) - 288b
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accounts-with-accounts-type-dormant (2009-08-26) - AA
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legacy (2009-09-17) - 363a
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change-person-director-company (2009-10-22) - CH01
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legacy (2009-08-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-dormant (2008-05-20) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 287
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accounts-with-accounts-type-dormant (2007-03-02) - AA
-
legacy (2007-06-19) - 288c
-
legacy (2007-06-06) - 287
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 288c
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legacy (2006-10-31) - 288a
-
legacy (2006-10-30) - 288c
-
legacy (2006-10-16) - 288a
-
legacy (2006-10-13) - 288b
-
legacy (2006-10-12) - 363a
-
legacy (2006-10-11) - 225
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legacy (2006-10-10) - 288c
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accounts-with-accounts-type-dormant (2006-10-04) - AA
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legacy (2006-06-09) - 288a
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legacy (2006-06-09) - 288b
-
legacy (2006-11-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-09-09) - 363a
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legacy (2005-01-10) - 288c
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accounts-with-accounts-type-dormant (2005-11-11) - AA
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legacy (2005-02-03) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363s
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-06-14) - 288b
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legacy (2004-06-14) - 288a
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legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-06-05) - 288a
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legacy (2003-06-05) - 288b
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legacy (2003-09-02) - 363a
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auditors-resignation-company (2003-10-17) - AUD
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accounts-with-accounts-type-full (2003-08-11) - AA
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-21) - AA
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legacy (2001-09-05) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-31) - AA
-
legacy (2000-05-09) - 288a
-
legacy (2000-05-09) - 288b
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accounts-with-accounts-type-full (2000-11-09) - AA
-
legacy (2000-08-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363a
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legacy (1999-03-25) - 288b
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legacy (1999-03-16) - 288b
-
legacy (1999-09-24) - 288c
keyboard_arrow_right 1998
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legacy (1998-09-01) - 363a
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accounts-with-accounts-type-full (1998-08-27) - AA
keyboard_arrow_right 1997
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legacy (1997-09-26) - 288b
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legacy (1997-02-05) - 363a
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accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-09-01) - 363a
-
legacy (1997-09-01) - 288c
-
legacy (1997-02-10) - 288b
-
legacy (1997-02-10) - 288a
-
legacy (1997-09-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-02-21) - 288
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accounts-with-accounts-type-full (1996-11-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-08-23) - 363x
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legacy (1995-08-17) - 288
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legacy (1995-06-26) - 288
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legacy (1995-03-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-24) - 288
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-09-05) - 363x
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legacy (1994-02-01) - 288
keyboard_arrow_right 1993
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legacy (1993-09-03) - 363x
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-11-30) - 288
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legacy (1993-12-10) - 288
keyboard_arrow_right 1992
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resolution (1992-02-20) - RESOLUTIONS
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legacy (1992-04-14) - 288
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certificate-change-of-name-company (1992-04-14) - CERTNM
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legacy (1992-04-30) - 288
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legacy (1992-09-18) - 363x
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accounts-with-accounts-type-full (1992-10-05) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-06) - AA
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legacy (1991-08-22) - 363x
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legacy (1991-04-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 224
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legacy (1990-01-17) - 287
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memorandum-articles (1990-03-22) - MEM/ARTS
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legacy (1990-09-14) - 363
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legacy (1990-03-26) - 288
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accounts-with-accounts-type-full (1990-09-24) - AA
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certificate-change-of-name-company (1990-03-23) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-10-13) - 288
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incorporation-company (1989-09-15) - NEWINC