Menna Overview
Here’s a quick overview of LHR 152 LIMITED 👀 — a London based business that started in 1981.
LHR 152 LIMITED
- Company statusactive
- Company No01543907
- Age45 years 5 months Incorporated 9 February 1981
- Officers4
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
LHR 152 LIMITED is an active company incorporated on 9 February 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 09 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Memorandum Articles
5 Years Ago on 19 Jun 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 16 Nov 2020 | |
| COLEBY, Thomas Charles Edward | director | May 1993 | 01 Oct 2024 |
| MAILLARD-DUVAL, Dimitri Pierre Adrien | director | Sep 1985 | 01 Oct 2024 |
| NEALIS, Kevin | director | Dec 1985 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ham 11 Holding S.A.R.L. | 16 Nov 2020 | |
| Bl Retail Warehousing Holding Company Limited | 10 Mar 2020 | |
| Bld Property Holdings Limited | 06 Apr 2016 | |
| Bld Property Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LHR 152 LIMITED 👀 — a London based business that started in 1981.