LHR (HONG KONG) LIMITED

Company summary

Insolvency history recorded

Company number: 02423040
Status: DISSOLVED
Incorporated / age: 15 September 198935 years
Registered office: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 November 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Nature of business
Other engineering activities
Previous company names
LHR AIRPORTS LIMITED
BAA (HONG KONG) LIMITED
HEATHROW AIRPORT (PROPERTIES) LIMITED
PRECIS (953) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 November 2023
Dissolved on
31 October 2024
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  30 November 2023
- Paul David Williams
  Insolvency practitioner
  Appointed
  30 November 2023

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Martin Andrew ACTIVE	Director	01 Apr 2022		England	May 1983	The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England
DING, Yuanyuan ACTIVE	Director	24 Sep 2019		England	August 1979	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
LEWIS, Maria Bernadette RESIGNED	Secretary	16 Sep 1997	09 Nov 2005			130 Wilton Road, London, SW1V 1LQ
LOTT, Peter John RESIGNED	Secretary	01 Mar 1995	15 Jun 1995			53 Brook Road, Horsham, West Sussex, RH12 5FS
OOI, Shu Mei RESIGNED	Secretary	28 Nov 2008	31 Aug 2010			34 Prospect House, Gaywood Street, London, SE1 6HF
ROWSON, Rachel RESIGNED	Secretary	09 Nov 2005	01 Jun 2006			130 Wilton Road, London, SW1V 1LQ
ROWSON, Rachel RESIGNED	Secretary	15 Jun 1995	31 Jan 1996			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
ROWSON, Rachel RESIGNED	Secretary		01 Mar 1995			Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
WELCH, Susan RESIGNED	Secretary	01 Jun 2006	28 Nov 2008			130 Wilton Road, London, SW1V 1LQ
WILLIAMS HAMER, Gabrielle Mary RESIGNED	Secretary	31 Jan 1996	16 Sep 1997			25 Elspeth Road, Battersea, London, SW11 1DW
ANDRES MONTE, Pablo RESIGNED	Director	31 Jul 2009	30 Jun 2011	England	July 1973	16, Onslow Mews West, London, SW7 3AF
AYRIS, Timothy Howard RESIGNED	Director	11 Aug 1996	14 Feb 2003		June 1960	69 Burlington Avenue, Richmond, Surrey, TW9 4DG
BAKER, Ross Findlay Scott RESIGNED	Director	17 Jan 2017	20 Nov 2017	England	June 1974	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
BOIVIN, Normand RESIGNED	Director	01 Sep 2014	03 Oct 2017	England	June 1961	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
COEN, Jonathan Daniel RESIGNED	Director	13 Jun 2016	17 Jan 2017	United Kingdom	July 1970	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
EDINGTON, George Gordon RESIGNED	Director	03 Nov 1993	08 Mar 1999	United Kingdom	September 1945	7 St Simons Avenue, Putney, London, SW15 6DU
EKE, Deryk Alan RESIGNED	Director		12 Oct 1994		December 1949	Whinbush Farm, Walthams Cross, Great Bardfield, Essex, CM7 4QJ
GARROOD, Duncan Steven, Dr RESIGNED	Director	30 Sep 2006	23 Feb 2009		November 1958	130 Wilton Road, London, SW1V 1LQ
GOLDING, Nicholas Francis RESIGNED	Director	20 Nov 2017	31 Mar 2022	England	April 1963	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
HELMSLEY, Dominic RESIGNED	Director	14 Feb 2003	31 Aug 2006		April 1967	9 Richmond Mansions, Lower Richmond Road, Putney, SW15 1EL
HOLLAND-KAYE, John RESIGNED	Director	02 Jun 2009	08 Oct 2012	England	March 1965	130, Wilton Road, London, SW1V 1LQ
JONES, Peter Joseph RESIGNED	Director	14 Apr 2000	30 Apr 2004		January 1956	8 Montpelier Villas, Brighton, East Sussex, BN1 3DH
JURENKO, Andrew Tadeusz RESIGNED	Director	30 Apr 2004	30 Sep 2006		December 1950	130 Wilton Road, London, SW1V 1LQ
JURENKO, Andrew Tadeusz RESIGNED	Director	03 Nov 1993	11 Aug 1996	United Kingdom	December 1950	15 Briar Hill, Purley, Surrey, CR8 3LF
KITLEY, Roger John RESIGNED	Director	03 Nov 1993	14 Apr 2000	England	March 1947	19 Oaken Coppice, Ashtead, Surrey, KT21 1DL
LOPEZ SORIA, Fidel RESIGNED	Director	08 Oct 2012	01 Sep 2014	Spain	August 1967	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
MAINE, Michael Peter RESIGNED	Director		03 Nov 1993		October 1940	Fairing, Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
PASHIS, Louisa RESIGNED	Director	20 Nov 2017	08 Aug 2019	United Kingdom	January 1984	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England
RICKETTS, Brian Hugh RESIGNED	Director	04 Jan 1994	01 Aug 1995		November 1943	The Tudors, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
ROBERTS, David RESIGNED	Director	03 Nov 1993	11 Aug 1996		November 1943	4 Serrin Way, Horsham, West Sussex, RH12 5YN
SANCHEZ SALMERON, Luis Angel RESIGNED	Director	31 Aug 2006	31 Jul 2009		September 1962	130 Wilton Road, London, SW1V 1LQ
WESTBROOK, Anthony Roy RESIGNED	Director		03 Nov 1993	United Kingdom	September 1932	Hurtwood 25 Firwood Drive, Camberley, Surrey, GU15 3QD
WOODHEAD, Brian Robert RESIGNED	Director	01 Sep 2014	01 Jun 2016	United Kingdom	November 1960	The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

BAILEY, Martin Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1983
Address: The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

DING, Yuanyuan ACTIVE
Role: Director
Appointed on: 24 Sep 2019
Country of Residence: England
Date of birth: August 1979
Address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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