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LHR 152 LIMITED

LHR 152 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLHR 152 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01543907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LHR 152 LIMITED?

    • Development of building projects (41100) / Construction

    Where is LHR 152 LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LHR 152 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLD LAND LIMITEDApr 02, 2007Apr 02, 2007
    ASDA LAND LIMITEDSep 01, 1988Sep 01, 1988
    H.W. WEBB (PROPERTIES) LIMITEDFeb 09, 1981Feb 09, 1981

    What are the latest accounts for LHR 152 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LHR 152 LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for LHR 152 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		24 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Charles Dana Gibson as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of David James Nathan as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Richard William Stanley Carroll as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Mr Thomas Charles Edward Coleby as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Dimitri Pierre Adrien Maillard-Duval as a director on Oct 01, 2024

    		2 pagesAP01

    Appointment of Mr Kevin Joseph Nealis as a director on Oct 01, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		25 pagesAA

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Director's details changed for Mr David James Nathan on Oct 03, 2022

    		2 pagesCH01

    Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Second filing of a statement of capital following an allotment of shares on Nov 16, 2020

    • Capital: GBP 101
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Aug 16, 2021

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Statement of capital following an allotment of shares on Nov 16, 2020

    • Capital: GBP 101
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 09, 2022Clarification A second filed SH01 was registered on 09/05/22

    Appointment of Mr David James Nathan as a director on Nov 15, 2021

    		2 pagesAP01

    Termination of appointment of Zahar Mejanni as a director on Jul 28, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 09, 2022Clarification A second filed CS01 (shareholders) was registered on 09/05/22
    View All Filings

    Who are the officers of LHR 152 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    COLEBY, Thomas Charles Edward
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish327792430001
    MAILLARD-DUVAL, Dimitri Pierre Adrien
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		FranceFrench327792420001
    NEALIS, Kevin
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomIrish269183350001
    CHIA, Swee Ming
    10 Mount Ephraim Road
    Streatham
    SW16 1NG London
    		Secretary
    10 Mount Ephraim Road
    Streatham
    SW16 1NG London
    		British57837290001
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Other138446320001
    HUBERMAN, Paul Laurence
    80 Kingsley Way
    N2 0EN London
    		Secretary
    80 Kingsley Way
    N2 0EN London
    		British3470530003
    SCUDAMORE, Rebecca Jane
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Secretary
    40 Canbury Avenue
    KT2 6JP Kingston Upon Thames
    Surrey
    		Other72249480003
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8992198
    		187856670001
    BARZYCKI, Sarah Morrell
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		United KingdomBritish58016770004
    BELL, Lucinda Margaret
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		EnglandBritish32809050044
    BOWDEN, Robert Edward
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		Director
    The Chase
    Ongar Road
    CM15 0DG Kelvedon Hatch
    Essex
    		United KingdomBritish152497530001
    CARROLL, Richard William Stanley
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		Director
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		EnglandBritish276703130001
    CARTER, Simon Geoffrey
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish170891060001
    CLARKE, Peter Courtenay
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		Director
    Oakmeade
    Park Road
    SL2 4PG Stoke Poges
    Berkshire
    		United KingdomBritish78691990003
    DAVIDSON, Emanuel Wolfe
    6 Beechworth Close
    NW3 7UT London
    		Director
    6 Beechworth Close
    NW3 7UT London
    		United KingdomBritish3470540001
    DAVIDSON, Gerald Abraham
    Gardnor House
    Flask Walk
    NW3 1HT London
    		Director
    Gardnor House
    Flask Walk
    NW3 1HT London
    		United KingdomBritish35563210002
    FORSHAW, Christopher Michael John
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		EnglandBritish1898090001
    GIBSON, Charles Dana
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		Director
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		United KingdomAmerican276703280001
    GROSE, Benjamin Toby
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish146546000001
    GROSE, Benjamin Toby
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		United KingdomBritish146546000001
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    		Director
    3 Ilchester Place
    W14 8AA London
    		British51688320001
    HUBERMAN, Paul Laurence
    80 Kingsley Way
    N2 0EN London
    		Director
    80 Kingsley Way
    N2 0EN London
    		EnglandBritish3470530003
    JONES, Andrew Marc
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		Director
    Hazlewell Road
    Putney
    SW15 6LH London
    2
    		EnglandBritish82020730004
    MACEY, Paul Stuart
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205652070001
    MCNUFF, Jonathan Charles
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205624050001
    MEJANNI, Zahar
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		Director
    Ropemaker Street
    EC2Y 9HD London
    28
    England
    		United KingdomSwedish276703000001
    MIDDLETON, Charles John
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish79841030002
    NATHAN, David James
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish290095310001
    RANGER, Patrick
    2 Park Hill
    Ealing
    W5 2JR London
    		Director
    2 Park Hill
    Ealing
    W5 2JR London
    		EnglandBritish80021100001
    ROBERTS, Graham Charles
    6a Lower Belgrave Street
    SW1W 0LJ London
    		Director
    6a Lower Belgrave Street
    SW1W 0LJ London
    		EnglandBritish79807180002
    ROBERTS, Timothy Andrew
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		EnglandBritish63986410004
    SCOTT, James Andrew
    13 Fairfield Lane
    SL2 3BX Farnham Royal
    Buckinghamshire
    		Director
    13 Fairfield Lane
    SL2 3BX Farnham Royal
    Buckinghamshire
    		British79599370001
    SMITH, Stephen Paul
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish148183670001
    SMITH, Stephen Paul
    York House
    45 Seymour Street
    W1H 7LX London
    		Director
    York House
    45 Seymour Street
    W1H 7LX London
    		EnglandBritish148183670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHR 152 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ham 11 Holding S.A.R.L.
    Boulevard Royal
    L-2449 Grand-Duchy Of Luxembourg
    20
    Luxembourg
    		Nov 16, 2020
    Boulevard Royal
    L-2449 Grand-Duchy Of Luxembourg
    20
    Luxembourg
    		Yes
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg Register Of Trade And Companies.
    Registration NumberB213. 196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Mar 10, 2020
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6002154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bld Property Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number823907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bld Property Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LHR 152 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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