Lhr 152 Limited (reg no 01543907) is a private limited company created on 1981-02-09 originating in United Kingdom. The firm is located at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Having undergone a change in 2020-12-02, the previous name the company utilized was Bld Land Limited. Lhr 152 Limited operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name Lhr 152 Limited
Number 01543907
Date of Incorporation: February 9, 1981
End of financial year: 31 December
Address: C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
SIC code: 41100 - Development of building projects

As for the 3 directors that can be found in the aforementioned business, we can name: David N. (in the company from 15 November 2021), Charles G. (appointment date: 16 November 2020), Richard C. (appointed on 16 November 2020). The Companies House indexes 4 persons of significant control, namely: Ham 11 Holding S.A.R.L. can be reached at Boulevard Royal, L-2449 Grand-Duchy Of Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bl Retail Warehousing Holding Company Limited can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bld Property Holdings Limited can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ham 11 Holding S.A.R.L.
16 November 2020 - 18 March 2021
Address 20 Boulevard Royal, Grand-Duchy Of Luxembourg, L-2449, Luxembourg
Legal authority Luxembourg Law
Legal form Societe A Responsabilite Limitee
Country registered Luxembourg
Place registered Luxembourg Register Of Trade And Companies.
Registration number B213. 196
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bl Retail Warehousing Holding Company Limited
10 March 2020 - 16 November 2020
Address York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6002154
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bld Property Holdings Limited
6 April 2016 - 10 March 2020
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Bld Property Holdings Limited
6 April 2016 - 10 March 2020
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 823907
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2022/12/31
filed on: 30th, June 2023 | accounts
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