LHR (IP HOLDCO) LIMITED

Company number 06408398

Date	Type	Description	View / Download
12 Dec 2023	AD01	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 12 December 2023	(2 pages)
12 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	(1 page)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
01 Apr 2022	AP01	Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
25 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
26 Sep 2018	AP01	Appointment of Ms Yuanyuan Ding as a director on 28 March 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
28 Mar 2018	TM01	Termination of appointment of Andrew Efiong as a director on 23 March 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
09 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Re approve accounts/sign accounts 23/03/2017	(1 page)
09 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 23/03/2017	(1 page)