Lhr 152 Limited
01543907
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
Industry
Officers
Former
secretary · Resigned 20/03/1998
director · Resigned 20/03/1998
director · Resigned 29/08/2001
director · Resigned 13/09/2001
director · Resigned 13/09/2001
director · Resigned 13/09/2001
director · Resigned 30/08/2006
secretary · Resigned 30/08/2006
director · Resigned 30/08/2006
director · Resigned 31/12/2007
director · Resigned 15/11/2008
secretary · Resigned 30/04/2009
director · Resigned 06/11/2009
director · Resigned 16/08/2010
director · Resigned 30/06/2011
director · Resigned 13/07/2012
director · Resigned 31/03/2013
director · Resigned 30/01/2015
director · Resigned 31/01/2016
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 19/01/2018
director · Resigned 31/03/2019
director · Resigned 16/11/2020
director · Resigned 16/11/2020
director · Resigned 16/11/2020
director · Resigned 16/11/2020
director · Resigned 16/11/2020
corporate secretary · Resigned 16/11/2020
director · Resigned 28/07/2021
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
Persons with Significant Control
Former PSCs
Bld Property Holdings Limited
Ceased 10/03/2020
Bl Retail Warehousing Holding Company Limited
Ceased 16/11/2020
Ham 11 Holding S.A.R.L.
Ceased 18/03/2021
PSC Statements
no individual or entity with signficant control· 18/03/2021
Change History
Active
Private Limited Company
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
Filing History100 filings
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change corporate secretary company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
second filing capital allotment shares
second filing of confirmation statement with made up date
accounts with accounts type full
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
memorandum articles
resolution
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type full
change account reference date company previous shortened
auditors resignation limited company
resolution
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with updates
cessation of a person with significant control
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name
appoint corporate secretary company with name date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
termination director company with name termination date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
change person director company with change date
termination director company with name
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders