LHR 152 LIMITED

Key Data

Status

Active

Company No.

01543907

Incorporation date

09/02/1981

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1986)

19/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (24 pages)

21/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

30/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

02/10/2024

Appointment of Mr Dimitri Pierre Adrien Maillard-Duval as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mr Kevin Joseph Nealis as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mr Thomas Charles Edward Coleby as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Richard William Stanley Carroll as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of David James Nathan as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of Charles Dana Gibson as a director on 2024-10-01

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

20/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

21/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

05/10/2022

Director's details changed for Mr David James Nathan on 2022-10-03

View PDF (2 pages)

03/10/2022

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 2022-10-03

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

09/05/2022

Second filing of a statement of capital following an allotment of shares on 2020-11-16

View PDF (4 pages)

09/05/2022

Second filing of Confirmation Statement dated 2021-08-16

View PDF (3 pages)

31/03/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

20/12/2021

Statement of capital following an allotment of shares on 2020-11-16

View PDF (4 pages)

01/12/2021

Appointment of Mr David James Nathan as a director on 2021-11-15

View PDF (2 pages)

05/11/2021

Termination of appointment of Zahar Mejanni as a director on 2021-07-28

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (5 pages)

19/06/2021

Memorandum and Articles of Association

View PDF (28 pages)

19/06/2021

Resolutions

View PDF (2 pages)

11/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/05/2021

Cessation of Ham 11 Holding S.A.R.L. as a person with significant control on 2021-03-18

View PDF (1 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

15/02/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

26/01/2021

Resignation of an auditor

View PDF (2 pages)

02/12/2020

Resolutions

View PDF (3 pages)

23/11/2020

Notification of Ham 11 Holding S.A.R.L. as a person with significant control on 2020-11-16

View PDF (2 pages)

23/11/2020

Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2020-11-16

View PDF (1 pages)

18/11/2020

Appointment of Charles Dana Gibson as a director on 2020-11-16

View PDF (2 pages)

18/11/2020

Appointment of Richard William Stanley Carroll as a director on 2020-11-16

View PDF (2 pages)

18/11/2020

Appointment of Zahar Mejanni as a director on 2020-11-16

View PDF (2 pages)

18/11/2020

Registered office address changed from York House 45 Seymour Street London W1H 7LX to 18 st. Swithin's Lane London EC4N 8AD on 2020-11-18

View PDF (1 pages)

18/11/2020

Termination of appointment of Jonathan Charles Mcnuff as a director on 2020-11-16

View PDF (1 pages)

18/11/2020

Termination of appointment of Charles John Middleton as a director on 2020-11-16

View PDF (1 pages)

18/11/2020

Termination of appointment of Nigel Mark Webb as a director on 2020-11-16

View PDF (1 pages)

18/11/2020

Termination of appointment of Paul Stuart Macey as a director on 2020-11-16

View PDF (1 pages)

18/11/2020

Termination of appointment of Sarah Morrell Barzycki as a director on 2020-11-16

View PDF (1 pages)

18/11/2020

Termination of appointment of British Land Company Secretarial Limited as a secretary on 2020-11-16

View PDF (1 pages)

18/11/2020

Appointment of Alter Domus (Uk) Limited as a secretary on 2020-11-16

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

12/08/2020

Cessation of Bld Property Holdings Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

25/07/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

11/03/2020

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

11/03/2020

Cessation of Bld Property Holdings Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

29/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

30/08/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

20/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

31/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

31/08/2017

Notification of Bld Property Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

25/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (9 pages)

14/07/2015

Auditor's resignation

View PDF (2 pages)

09/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

31/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

07/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

08/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (11 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

05/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

02/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (9 pages)

20/08/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

20/08/2013

Director's details changed for Mr Nigel Mark Webb on 2013-08-20

View PDF (2 pages)

20/08/2013

Director's details changed for Lucinda Margaret Bell on 2013-08-20

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Christopher Michael John Forshaw on 2013-08-20

View PDF (2 pages)

20/08/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

20/08/2013

Termination of appointment of Benjamin Grose as a director

View PDF (1 pages)

20/08/2013

Director's details changed for Mrs Sarah Morrell Barzycki on 2013-08-20

View PDF (2 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

26/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

10/10/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (11 pages)

21/08/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

20/08/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

30/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

30/06/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

13/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (10 pages)

08/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

02/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

12/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

08/09/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

03/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

27/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

01/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

19/09/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

15/09/2008

Return made up to 15/08/08; full list of members

View PDF (6 pages)

08/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

06/09/2007

Return made up to 15/08/07; full list of members

View PDF (4 pages)

06/09/2007

Location of register of members

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Auditor's resignation

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (5 pages)

14/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (5 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: 58,queen anne street london W1G 8HW

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (5 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

18/02/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

11/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

01/10/2001

New director appointed

View PDF (3 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

22/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

17/08/2000

Miscellaneous

View PDF (1 pages)

31/07/2000

Auditor's resignation

View PDF (1 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/12/1999

New director appointed

View PDF (3 pages)

27/08/1999

Return made up to 15/08/99; full list of members

View PDF (9 pages)

01/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (11 pages)

14/05/1999

Memorandum and Articles of Association

View PDF (6 pages)

14/05/1999

Resolutions

View PDF (0 pages)

14/05/1999

Resolutions

View PDF (1 pages)

21/01/1999

Resolutions

View PDF (4 pages)

21/01/1999

New director appointed

View PDF (3 pages)

21/01/1999

Resolutions

View PDF (1 pages)

20/08/1998

Return made up to 15/08/98; no change of members

View PDF (6 pages)

12/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/03/1998

New secretary appointed

View PDF (1 pages)

26/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (3 pages)

28/08/1997

Return made up to 15/08/97; no change of members

View PDF (6 pages)

08/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

04/09/1996

Return made up to 15/08/96; full list of members

View PDF (8 pages)

22/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

18/09/1995

Return made up to 15/08/95; no change of members

View PDF (8 pages)

24/03/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

23/11/1994

Registered office changed on 23/11/94 from: 1,downshire hill london NW3 1NR

View PDF (1 pages)

31/08/1994

Return made up to 15/08/94; full list of members

View PDF (7 pages)

19/04/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (1 pages)

30/08/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (1 pages)

22/08/1993

Return made up to 15/08/93; no change of members

View PDF (6 pages)

04/04/1993

Registered office changed on 04/04/93 from: 61 heath street london NW3 6UG

View PDF (1 pages)

01/11/1992

Resolutions

View PDF (1 pages)

01/11/1992

Resolutions

View PDF (0 pages)

01/11/1992

Resolutions

View PDF (1 pages)

01/10/1992

Return made up to 15/08/92; no change of members

View PDF (6 pages)

14/09/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

11/11/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

05/11/1991

Registered office changed on 05/11/91 from: 201 haverstock hill london

View PDF (0 pages)

17/09/1991

Return made up to 15/08/91; full list of members

View PDF (7 pages)

06/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

03/01/1991

Auditor's resignation

View PDF (1 pages)

03/09/1990

Return made up to 15/08/90; full list of members

View PDF (6 pages)

20/08/1990

Full accounts made up to 1989-12-31

View PDF (5 pages)

14/11/1989

Return made up to 15/08/89; full list of members

View PDF (6 pages)

20/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/09/1988

Return made up to 28/06/88; no change of members

View PDF (9 pages)

02/09/1988

Accounts made up to 1987-12-31

View PDF (5 pages)

31/08/1988

Certificate of change of name

View PDF (0 pages)

31/08/1988

Certificate of change of name

View PDF (2 pages)

23/10/1987

Return made up to 14/07/87; full list of members

View PDF (8 pages)

24/09/1987

Full accounts made up to 1986-12-31

View PDF (7 pages)

16/07/1987

Registered office changed on 16/07/87 from: peep-out porlock somerset

View PDF (1 pages)

16/01/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/10/1986

Full accounts made up to 1986-03-31

View PDF (13 pages)

07/05/1986

Director resigned;new director appointed

View PDF (6 pages)

21/04/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	16/11/2020 - Present	652
Mcnuff, Jonathan Charles	Director	22/02/2016 - 16/11/2020	380
Stewart, David Purcell	Director	07/01/1999 - 29/08/2001	38
Grose, Benjamin Toby	Director	13/07/2012 - 13/07/2012	364
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	364

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LHR 152 LIMITED

LHR 152 LIMITED is an(a) Active company incorporated on 09/02/1981 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LHR 152 LIMITED?

LHR 152 LIMITED is currently Active. It was registered on 09/02/1981 .

Where is LHR 152 LIMITED located?

LHR 152 LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does LHR 152 LIMITED do?

LHR 152 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LHR 152 LIMITED?

The latest filing was on 19/04/2026: Accounts for a small company made up to 2025-12-31.