LHR (IP HOLDCO) LIMITED

Company number 06408398

Date	Type	Description	View / Download
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)
23 Jan 2017	AP01	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of David Alexander Williamson as a director on 9 January 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
18 May 2016	AP01	Appointment of Mr Javier Echave Espot as a director on 17 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Michael Robin Uzielli as a director on 17 May 2016	(1 page)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(5 pages)
15 Jun 2015	AP01	Appointment of Mr Michael Robin Uzielli as a director on 9 June 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Andrew Efiong as a director on 25 March 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Jose Leo as a director on 25 March 2015	(1 page)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
20 Jan 2015	TM01	Termination of appointment of Jonathan David Long as a director on 16 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr David Alexander Williamson as a director on 16 January 2015	(2 pages)
26 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2	(4 pages)
06 Sep 2013	AP01	Appointment of Mr Jonathan David Long as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Jorge Lavin as a director	(1 page)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
15 Apr 2013	CH01	Director's details changed for Jose Leo on 28 March 2013	(2 pages)
26 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
28 Sep 2012	CERTNM	Company name changed baa (ip holdco) LIMITED\certificate issued on 28/09/12 CONNOT ‐	(3 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)