HUTCHISON LR PROPERTIES LIMITED
Overview
| Company Name | HUTCHISON LR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03896213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUTCHISON LR PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUTCHISON LR PROPERTIES LIMITED located?
| Registered Office Address | Hutchison House 5 Hester Road Battersea SW11 4AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTCHISON LR PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUTCHINSON LR PROPERTIES LIMITED | Jan 10, 2000 | Jan 10, 2000 |
| BURGINHALL 1150 LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for HUTCHISON LR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HUTCHISON LR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for HUTCHISON LR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Hing Lam Kam on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Edith Shih as a secretary on Jun 03, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Eirene Yeung as a secretary on Jun 03, 2015 | 3 pages | AP03 | ||||||||||
Who are the officers of HUTCHISON LR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEUNG, Eirene | Secretary | Hutchison House 5 Hester Road Battersea SW11 4AN London | 198772510001 | |||||||
| CHOW, Raymond Wai Kam | Director | Hutchison House 5 Hester Road Battersea SW11 4AN London | Hong Kong | British | Director | 68535830002 | ||||
| KAM, Hing Lam | Director | Hutchison House 5 Hester Road Battersea SW11 4AN London | Hong Kong | Chinese | Director | 173035630001 | ||||
| TAM, Raymond | Director | Hutchison House 5 Hester Road Battersea SW11 4AN London | China | British | Director Of Finance | 65397670002 | ||||
| SHIH, Edith | Secretary | Hutchison House 5 Hester Road Battersea SW11 4AN London | British | 84247790001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| CHOW, Susan Mo Fong | Director | Hutchison House 5 Hester Road Battersea SW11 4AN London | Hong Kong, China | British | Director | 70942940001 | ||||
| CHUNG, Davy Sun Keung | Director | 16 Cape Drive Chung Hom Kok Hong Kong China | Hong Kong | Chinese | Director | 109044620001 | ||||
| IP, Edmond Tak Chuen | Director | 10/F., Park Place, No. 7 Tai Tam Reservoir Road Flat B2 Hong Kong | Hong Kong | Chinese | Director | 151894570001 | ||||
| MAGNUS, George Colin | Director | Flat A, 9/F, Block 4, Pacific View 38 Tai Tam Road FOREIGN Hong Kong Hong Kong | British | Director | 26614440002 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
What are the latest statements on persons with significant control for HUTCHISON LR PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0