Lhr 152 Limited in 30 St Mary Axe LONDON - EC3A 8BF

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Lhr 152 Limited LONDON

Lhr 152 started in year 1981 as Private Limited Company with registration number 01543907. The Lhr 152 company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at C/o Alter Domus (uk) Limited 10th Floor. Postal code: EC3A 8BF. Since 2020/12/02 Lhr 152 Limited is no longer carrying the name Bld Land.

The firm has 3 directors, namely David N., Charles G. and Richard C.. Of them, Charles G., Richard C. have been with the company the longest, being appointed on 16 November 2020 and David N. has been with the company for the least time - from 15 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lhr 152 Limited Address / Contact

Office Address	C/o Alter Domus (uk) Limited 10th Floor
Office Address2	30 St Mary Axe
Town	London
Post code	EC3A 8BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01543907
Date of Incorporation	Mon, 9th Feb 1981
Industry	Development of building projects
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

David N.

Position: Director

Appointed: 15 November 2021

Charles G.

Position: Director

Appointed: 16 November 2020

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 16 November 2020

Richard C.

Position: Director

Appointed: 16 November 2020

Zahar M.

Position: Director

Appointed: 16 November 2020

Resigned: 28 July 2021

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Resigned: 16 November 2020

Paul M.

Position: Director

Appointed: 22 February 2016

Resigned: 16 November 2020

Jonathan M.

Position: Director

Appointed: 22 February 2016

Resigned: 16 November 2020

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 16 November 2020

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 13 July 2012

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Sarah B.

Position: Director

Appointed: 11 September 2006

Resigned: 16 November 2020

Lucinda B.

Position: Director

Appointed: 11 September 2006

Resigned: 19 January 2018

Stephen H.

Position: Director

Appointed: 11 September 2006

Resigned: 15 November 2008

Peter C.

Position: Director

Appointed: 11 September 2006

Resigned: 16 August 2010

Nigel W.

Position: Director

Appointed: 11 September 2006

Resigned: 16 November 2020

Andrew J.

Position: Director

Appointed: 11 September 2006

Resigned: 06 November 2009

Timothy R.

Position: Director

Appointed: 11 September 2006

Resigned: 31 March 2019

Robert B.

Position: Director

Appointed: 30 August 2006

Resigned: 31 December 2007

Christopher F.

Position: Director

Appointed: 30 August 2006

Resigned: 05 April 2017

Rebecca S.

Position: Secretary

Appointed: 30 August 2006

Resigned: 30 April 2009

Graham R.

Position: Director

Appointed: 30 August 2006

Resigned: 30 June 2011

Gerald D.

Position: Director

Appointed: 13 September 2001

Resigned: 30 August 2006

Christopher W.

Position: Director

Appointed: 14 August 2000

Resigned: 13 September 2001

James S.

Position: Director

Appointed: 13 December 1999

Resigned: 13 September 2001

David S.

Position: Director

Appointed: 07 January 1999

Resigned: 29 August 2001

Swee C.

Position: Secretary

Appointed: 20 March 1998

Resigned: 30 August 2006

Patrick R.

Position: Director

Appointed: 12 January 1998

Resigned: 13 September 2001

Paul H.

Position: Director

Appointed: 15 August 1991

Resigned: 20 March 1998

Emanuel D.

Position: Director

Appointed: 15 August 1991

Resigned: 30 August 2006

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Ham 11 Holding S.a.r.l. from Grand-Duchy Of Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a societe a responsabilite limitee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bl Retail Warehousing Holding Company Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bld Property Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ham 11 Holding S.A.R.L.

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
Notified on	16 November 2020
Ceased on	18 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bl Retail Warehousing Holding Company Limited

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
Notified on	10 March 2020
Ceased on	16 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bld Property Holdings Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Ceased on	10 March 2020
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

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
Notified on	6 April 2016
Ceased on	10 March 2020
Nature of control:	75,01-100% shares

Company previous names

Bld Land	December 2, 2020
Asda Land	April 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 30th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 30th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 31st, March 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 15th, February 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 30th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 31st, October 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 26th, October 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, September 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 19th, September 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 22nd, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 22nd, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, June 2000	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 12th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 8th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 8th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 22nd, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 22nd, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 24th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 24th, March 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, April 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 30th, August 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 30th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 14th, September 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 14th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, November 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 11th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, August 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 20th, October 1989	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 2nd, September 1988	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 2nd, September 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 24th, September 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 8th, October 1986	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 8th, October 1986	accounts	Free Download

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