Lhr 152 Limited

01543907

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 09/02/1981

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

41100

Development of building projects

Officers

Alter Domus (Uk) Limited

secretary · Since 16/11/2020

Also on 538 other boards

Mr Thomas Charles Edward Coleby

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Mr Dimitri Pierre Adrien Maillard-Duval

director · Since 01/10/2024

DIRECTOR

FRENCH · FRANCE · Age 40

Mr Kevin Nealis

director · Since 01/10/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 40

Also on 1 other board

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

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 07/02/2005Registered 10/02/2005Satisfied 05/12/2013

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 12/05/1999Registered 21/05/1999Satisfied 25/07/2020