LHR 152 LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 01543907
- Last Updated: 01 Mar 2024
Company Profile
LHR 152 LIMITED was incorporated on Monday, February 9, 1981 as a Private Limited Company with registered address in LONDON. LHR 152 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 44 years and 14 days.
| Name | LHR 152 LIMITED |
|---|---|
| Company number | 01543907 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ham 11 Holding S.A.R.L. Boulevard Royal, L-2449 |
Dates: Monday, November 16, 2020 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bl Retail Warehousing Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Tuesday, March 10, 2020 - Monday, November 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bld Property Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
|
| Bld Property Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LHR 152 LIMITED | 09 Feb 1981 |
| ASDA LAND LIMITED | 02 Apr 2007 |
| BLD LAND LIMITED | 02 Dec 2020 |