LHR (Hong Kong) Limited

Company Name	LHR (Hong Kong) Limited
Directors	Yuanyuan Ding and Martin Andrew Bailey
Company Status	Liquidation
Company Number	02423040
Category	Private Limited Company
Incorporation Date	15 September 1989(34 years, 7 months ago)
Previous Names	Baa (Hong Kong) Limited and LHR Airports Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Ms Yuanyuan Ding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(30 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Martin Andrew Bailey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(32 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow TW6 2GW

Director Name	Mr Anthony Roy Westbrook
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hurtwood 25 Firwood Drive Camberley Surrey GU15 3QD

Director Name	Michael Peter Maine
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Fairing Coronation Road, Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Deryk Alan Eke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1994)
Role	Civil Engineer
Correspondence Address	Whinbush Farm Walthams Cross Great Bardfield Essex CM7 4QJ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Mr Roger John Kitley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 April 2000)
Role	International Director
Country of Residence	United Kingdom
Correspondence Address	19 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr David Roberts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 1996)
Role	Airport Management
Correspondence Address	4 Serrin Way Horsham West Sussex RH12 5YN

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1995)
Role	Finance Director
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 1995)
Role	Company Director
Correspondence Address	53 Brook Road Horsham West Sussex RH12 5FS

Secretary Name	Rachel Rowson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	31 January 1996(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1997)
Role	Secretary
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Director Name	Timothy Howard Ayris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1996(6 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 February 2003)
Role	Solicitor
Correspondence Address	69 Burlington Avenue Richmond Surrey TW9 4DG

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Peter Joseph Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 2004)
Role	Finance Director
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Director Name	Dominic Helmsley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2006)
Role	Business Devpt Director
Correspondence Address	9 Richmond Mansions Lower Richmond Road Putney SW15 1EL

Director Name	Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2006)
Role	Chartered Accountant
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	09 November 2005(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Luis Angel Sanchez Salmeron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 August 2006(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	John Holland-Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(19 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 October 2012)
Role	Commercial Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Pablo Andres Monte
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2009(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2011)
Role	Head Of Central Finance
Country of Residence	England
Correspondence Address	16 Onslow Mews West London SW7 3AF

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 October 2012(23 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Brian Robert Woodhead
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Normand Boivin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2014(24 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Jonathan Daniel Coen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(26 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 January 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Ross Findlay Scott Baker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(27 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Louisa Pashis
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Nicholas Francis Golding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(28 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Contact

Website	baa.com
Telephone	020 87459800
Telephone region	London

Location

Registered Address	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

2 at £1	Baa International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

22 November 2017	Appointment of Louisa Pashis as a director on 20 November 2017 (2 pages)
21 November 2017	Termination of appointment of Ross Findlay Scott Baker as a director on 20 November 2017 (1 page)
21 November 2017	Appointment of Mr Nicholas Francis Golding as a director on 20 November 2017 (2 pages)
4 October 2017	Termination of appointment of Normand Boivin as a director on 3 October 2017 (1 page)
27 June 2017	Notification of Baa International Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
8 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 January 2017	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017 (2 pages)
23 January 2017	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
13 June 2016	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016 (2 pages)
2 June 2016	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016 (1 page)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 August 2015	Director's details changed for Mr Normand Boivin on 26 August 2015 (2 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 (1 page)
1 September 2014	Appointment of Brian Robert Woodhead as a director on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Normand Boivin as a director on 1 September 2014 (2 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (3 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 October 2012	Appointment of Fidel Lopez Soria as a director (2 pages)
16 October 2012	Termination of appointment of John Holland-Kaye as a director (1 page)
12 October 2012	Change of name notice (2 pages)
12 October 2012	Company name changed lhr airports LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-10 (2 pages)
21 September 2012	Company name changed baa (hong kong) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
21 September 2012	Change of name notice (2 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 10 August 2011 (16 pages)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2011. (5 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 July 2011	Termination of appointment of Pablo Andres Monte as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Secretary's details changed for {officer_name} (3 pages)
22 October 2009	Director's details changed (3 pages)
17 September 2009	Return made up to 10/08/09; full list of members (5 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 August 2009	Appointment terminated director luis sanchez salmeron (1 page)
11 August 2009	Director appointed pablo andres (2 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
16 June 2009	Director appointed john holland-kaye (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
14 August 2008	Return made up to 10/08/08; full list of members (5 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 September 2007	Return made up to 10/08/07; full list of members (5 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 130 wilton road london SW1V 1LQ (1 page)
15 November 2006	Secretary's particulars changed (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
16 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
12 October 2006	Return made up to 10/08/06; full list of members (5 pages)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 October 2006	Director's particulars changed (1 page)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 September 2005	Return made up to 10/08/05; full list of members (5 pages)
3 February 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
2 September 2004	Return made up to 10/08/04; full list of members (7 pages)
21 July 2004	Full accounts made up to 31 March 2004 (14 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
17 October 2003	Auditor's resignation (2 pages)
2 September 2003	Return made up to 10/08/03; full list of members (5 pages)
11 August 2003	Full accounts made up to 31 March 2003 (13 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
20 January 2003	Full accounts made up to 31 March 2002 (15 pages)
19 August 2002	Return made up to 10/08/02; full list of members (2 pages)
21 November 2001	Full accounts made up to 31 March 2001 (13 pages)
5 September 2001	Return made up to 10/08/01; full list of members (5 pages)
9 November 2000	Full accounts made up to 31 March 2000 (14 pages)
31 August 2000	Return made up to 10/08/00; full list of members (3 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
24 September 1999	Director's particulars changed (1 page)
24 September 1999	Return made up to 10/08/99; full list of members (3 pages)
25 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
1 September 1998	Return made up to 10/08/98; full list of members (7 pages)
27 August 1998	Full accounts made up to 31 March 1998 (14 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
25 September 1997	Full accounts made up to 31 March 1997 (13 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Return made up to 10/08/97; full list of members (7 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
5 February 1997	Return made up to 10/08/96; full list of members (9 pages)
10 November 1996	Full accounts made up to 31 March 1996 (13 pages)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 September 1995	Full accounts made up to 31 March 1995 (12 pages)
23 August 1995	Return made up to 10/08/95; no change of members (14 pages)
17 August 1995	Director resigned (4 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
4 October 1994	Full accounts made up to 31 March 1994 (12 pages)
8 November 1993	Full accounts made up to 31 March 1993 (10 pages)
5 October 1992	Full accounts made up to 31 March 1992 (6 pages)
6 September 1991	Full accounts made up to 31 March 1991 (6 pages)
24 September 1990	Full accounts made up to 31 March 1990 (7 pages)
22 March 1990	Memorandum and Articles of Association (3 pages)
15 September 1989	Incorporation (11 pages)

LHR (Hong Kong) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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