-
LHR 152 LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 01543907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- CARROLL, Richard William Stanley
- GIBSON, Charles Dana
- NATHAN, David James
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-09
- Age Of Company 1981-02-09 43 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLD LAND LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2023-08-29
- Last Date: 2022-08-15
-
LHR 152 LIMITED Company Description
- LHR 152 LIMITED is a ltd registered in United Kingdom with the Company reg no 01543907. Its current trading status is "live". It was registered 1981-02-09. It was previously called BLD LAND LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-15.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
Get LHR 152 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lhr 152 Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 1981-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LHR 152 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
second-filing-of-confirmation-statement-with-made-up-date (2022-05-09) - RP04CS01
-
accounts-with-accounts-type-full (2022-03-31) - AA
-
second-filing-capital-allotment-shares (2022-05-09) - RP04SH01
-
accounts-with-accounts-type-full (2022-07-28) - AA
-
confirmation-statement-with-no-updates (2022-08-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
-
change-person-director-company-with-change-date (2022-10-05) - CH01
-
change-corporate-secretary-company-with-change-date (2022-10-06) - CH04
keyboard_arrow_right 2021
-
change-account-reference-date-company-previous-shortened (2021-02-15) - AA01
-
accounts-with-accounts-type-full (2021-03-31) - AA
-
cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
-
capital-allotment-shares (2021-12-20) - SH01
-
auditors-resignation-limited-company (2021-01-26) - AA03
-
resolution (2021-06-19) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2021-05-11) - PSC08
-
memorandum-articles (2021-06-19) - MA
-
confirmation-statement-with-updates (2021-08-16) - CS01
-
termination-director-company-with-name-termination-date (2021-11-05) - TM01
-
appoint-person-director-company-with-name-date (2021-12-01) - AP01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
-
notification-of-a-person-with-significant-control (2020-03-11) - PSC02
-
mortgage-satisfy-charge-full (2020-07-25) - MR04
-
cessation-of-a-person-with-significant-control (2020-08-12) - PSC07
-
confirmation-statement-with-updates (2020-08-19) - CS01
-
appoint-corporate-secretary-company-with-name-date (2020-11-18) - AP04
-
termination-secretary-company-with-name-termination-date (2020-11-18) - TM02
-
termination-director-company-with-name-termination-date (2020-11-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
-
appoint-person-director-company-with-name-date (2020-11-18) - AP01
-
cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
-
notification-of-a-person-with-significant-control (2020-11-23) - PSC02
-
resolution (2020-12-02) - RESOLUTIONS
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
change-person-director-company-with-change-date (2019-07-04) - CH01
-
confirmation-statement-with-no-updates (2019-08-29) - CS01
-
accounts-with-accounts-type-full (2019-10-12) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-30) - AA
-
confirmation-statement-with-updates (2018-08-20) - CS01
-
termination-director-company-with-name-termination-date (2018-01-26) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-22) - AA
-
confirmation-statement-with-no-updates (2017-08-31) - CS01
-
notification-of-a-person-with-significant-control (2017-08-31) - PSC02
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
accounts-with-accounts-type-full (2016-09-22) - AA
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
accounts-with-accounts-type-full (2015-12-30) - AA
-
auditors-resignation-company (2015-07-14) - AUD
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
change-person-director-company-with-change-date (2014-10-24) - CH01
-
accounts-with-accounts-type-full (2014-10-31) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-11) - TM01
-
change-person-director-company-with-change-date (2013-08-20) - CH01
-
termination-director-company-with-name (2013-08-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
change-person-director-company-with-change-date (2013-11-25) - CH01
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
mortgage-satisfy-charge-full (2013-12-05) - MR04
-
accounts-with-accounts-type-full (2013-12-10) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-25) - AP01
-
appoint-person-director-company-with-name (2012-08-20) - AP01
-
appoint-person-director-company-with-name (2012-08-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
accounts-with-accounts-type-full (2012-10-26) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
-
termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
termination-director-company-with-name (2010-09-02) - TM01
-
termination-director-company-with-name (2010-09-08) - TM01
-
change-person-secretary-company-with-change-date (2010-03-12) - CH03
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-11) - TM01
-
legacy (2009-09-08) - 363a
-
accounts-with-accounts-type-full (2009-09-03) - AA
-
legacy (2009-05-27) - 288a
-
legacy (2009-05-19) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-01) - 288b
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-09-15) - 363a
-
legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-18) - 288c
-
legacy (2007-09-06) - 353
-
legacy (2007-05-16) - 288c
-
certificate-change-of-name-company (2007-04-02) - CERTNM
-
legacy (2007-09-06) - 363a
-
legacy (2007-02-02) - 288c
-
legacy (2007-12-17) - 288c
-
legacy (2007-11-30) - 288c
-
legacy (2007-03-01) - 287
-
accounts-with-accounts-type-full (2007-11-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 288a
-
auditors-resignation-company (2006-12-06) - AUD
-
accounts-with-accounts-type-full (2006-08-08) - AA
-
legacy (2006-08-22) - 363a
-
legacy (2006-09-11) - 288b
-
legacy (2006-10-16) - 288a
-
legacy (2006-11-09) - 287
-
legacy (2006-11-13) - 288a
-
legacy (2006-11-03) - 287
-
legacy (2006-11-14) - 225
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 395
-
accounts-with-accounts-type-full (2005-08-19) - AA
-
legacy (2005-08-17) - 363a
-
legacy (2005-02-18) - 403b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-07) - AA
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-08-25) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-11) - AA
-
legacy (2003-08-26) - 363s
-
auditors-resignation-company (2003-01-20) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 363s
-
accounts-with-accounts-type-full (2001-06-22) - AA
-
legacy (2001-09-28) - 288b
-
legacy (2001-10-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-25) - 288a
-
legacy (2000-08-24) - 363s
-
miscellaneous (2000-08-17) - MISC
-
auditors-resignation-company (2000-07-31) - AUD
-
accounts-with-accounts-type-full (2000-06-08) - AA
keyboard_arrow_right 1999
-
resolution (1999-05-14) - RESOLUTIONS
-
resolution (1999-01-21) - RESOLUTIONS
-
legacy (1999-01-21) - 288a
-
memorandum-articles (1999-05-14) - MEM/ARTS
-
legacy (1999-05-21) - 395
-
accounts-with-accounts-type-dormant (1999-06-01) - AA
-
legacy (1999-08-27) - 363s
-
legacy (1999-12-29) - 288a
keyboard_arrow_right 1998
-
legacy (1998-08-20) - 363s
-
accounts-with-accounts-type-dormant (1998-05-12) - AA
-
legacy (1998-03-26) - 288a
-
legacy (1998-03-26) - 288b
-
legacy (1998-01-19) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-28) - 363s
-
accounts-with-accounts-type-dormant (1997-07-08) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-05-22) - AA
-
legacy (1996-09-04) - 363s
keyboard_arrow_right 1995
-
legacy (1995-09-18) - 363s
-
accounts-with-accounts-type-dormant (1995-03-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 287
-
legacy (1994-08-31) - 363s
-
accounts-with-accounts-type-dormant (1994-04-19) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-08-30) - AA
-
legacy (1993-08-22) - 363s
-
legacy (1993-04-04) - 287
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-14) - AA
-
legacy (1992-10-01) - 363s
-
resolution (1992-11-01) - RESOLUTIONS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-11) - AA
-
legacy (1991-11-05) - 287
-
legacy (1991-09-17) - 363b
-
legacy (1991-02-06) - 288
-
auditors-resignation-company (1991-01-03) - AUD
keyboard_arrow_right 1990
-
legacy (1990-09-03) - 363
-
accounts-with-accounts-type-full (1990-08-20) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-20) - AA
-
legacy (1989-11-14) - 363
keyboard_arrow_right 1988
-
legacy (1988-09-12) - 363
-
accounts-with-made-up-date (1988-09-02) - AA
-
certificate-change-of-name-company (1988-08-31) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-10-23) - 363
-
legacy (1987-07-16) - 287
-
legacy (1987-01-16) - 225(1)
-
accounts-with-accounts-type-full (1987-09-24) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-07) - 288
-
accounts-with-accounts-type-full (1986-10-08) - AA
-
legacy (1986-04-21) - 288