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Dato Capital United Kingdom

Lhr (Ip Holdco) LTD

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Reports

Extended Company Report with Annual Accounts LHR (IP HOLDCO) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BAA (SP) LIMITED
BAA (NEWCO4) LIMITED
BAA (IP HOLDCO) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06408398
Record last updated Sunday, April 3, 2022 7:11:24 AM UTC
Official Address The Compass Centre Nelson Road Hounslow Middlesex Tw62gw Heathrow Villages
There are 24 companies registered at this street
Postal Code TW62GW
Sector Activities of head offices

Charts

Visits

LHR (IP HOLDCO) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2016 Appointment of a man as Director 6408... Appointment of a man as Director 6408...
Registry Jun 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2015 Appointment of a man as Director 6408... Appointment of a man as Director 6408...
Registry Mar 25, 2015 Appointment of a man as Director and Director Of Treasury Appointment of a man as Director and Director Of Treasury
Registry Mar 25, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2015 Resignation of one Director Resignation of one Director
Financials Mar 13, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2015 Appointment of a man as Director 6408... Appointment of a man as Director 6408...
Registry Jan 16, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 26, 2014 Annual return Annual return
Financials Aug 30, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry Sep 2, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Registry Oct 26, 2012 Annual return Annual return
Registry Sep 28, 2012 Change of name certificate Change of name certificate
Registry Sep 28, 2012 Company name change Company name change
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Head Of Central Fianace and one Director (a man) Resignation of one Head Of Central Fianace and one Director (a man)
Registry Nov 2, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 4, 2009 Annual return Annual return
Registry Oct 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2009 Register of members Register of members
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2009 Appointment of a man as Director and Head Of Central Fianace Appointment of a man as Director and Head Of Central Fianace
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2008 Appointment of a woman as Secretary 6408... Appointment of a woman as Secretary 6408...
Registry Nov 6, 2008 Annual return Annual return
Registry Jul 3, 2008 Memorandum of association Memorandum of association
Registry Jul 2, 2008 Change of name certificate Change of name certificate
Registry Jul 2, 2008 Company name change Company name change
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jan 3, 2008 Memorandum of association Memorandum of association
Registry Dec 20, 2007 Change of name certificate Change of name certificate
Registry Dec 20, 2007 Company name change Company name change
Registry Nov 22, 2007 Appointment of a director Appointment of a director
Registry Nov 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2007 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 24, 2007 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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