LHR 152 LIMITED: Filings

  • Overview

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

    What are the latest filings for LHR 152 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Dimitri Pierre Adrien Maillard-Duval on Jul 18, 2025

    2 pagesCH01

    Director's details changed for Mr Kevin Nealis on Oct 01, 2025

    2 pagesCH01

    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 Kevin Joseph Nealis 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

    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

    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