Lhr 152 Limited. Head office in London. Check Director.

Lhr 152 Limited, London

Lhr 152 Limited is a private limited company. Once, it was named Bld Land Limited (it was changed on 2020-12-02). Registered at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF, the aforementioned 43 years old enterprise was incorporated on 1981-02-09 and is officially categorised as "development of building projects" (SIC: 41100).
3 directors can be found in the enterprise: David N. (appointed on 15 November 2021), Charles G. (appointed on 16 November 2020), Richard C. (appointed on 16 November 2020).

About
Name: Lhr 152 Limited
Number: 01543907
Incorporation date: 1981-02-09
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

Company staff

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

The due date for Lhr 152 Limited confirmation statement filing is 2024-08-29. The last one was filed on 2023-08-15. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Ham 11 Holding S.A.R.L. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Boulevard Royal, L-2449 Grand-Duchy Of Luxembourg. Bl Retail Warehousing Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 45 Seymour Street, W1H 7LX London. Bld Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 45 Seymour Street, W1H 7LX London.

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