LHR 152 LIMITED
01543907 · Active · Ltd · 45 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Aug 2027 (last filed 15 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
29 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LHR 152 LIMITED
01543907Active· Ltd· England Wales· 1981-02-09Incorporated 1981-02-09Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLEBY, Thomas Charles Edward· DirectorAppointed 2024-10-01
- MAILLARD-DUVAL, Dimitri Pierre Adrien· DirectorAppointed 2024-10-01
- NEALIS, Kevin· DirectorAppointed 2024-10-01
- CARROLL, Richard William Stanley· DirectorResigned 2024-10-01
ALTER DOMUS (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-11-16
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COLEBY, Thomas Charles Edward
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1993
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MAILLARD-DUVAL, Dimitri Pierre Adrien
Director
- Appointed
- 2024-10-01
- Nationality
- French
- Residence
- France
- Born
- 09/1985
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NEALIS, Kevin
Director
- Appointed
- 2024-10-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1985
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CHIA, Swee Ming
Secretary
- Appointed
- 1998-03-20
- Resigned
- 2006-08-30
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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HUBERMAN, Paul Laurence
Secretary
- Appointed
- —
- Resigned
- 1998-03-20
- Nationality
- British
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2006-08-30
- Resigned
- 2009-04-30
- Nationality
- Other
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BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
- Resigned
- 2020-11-16
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2006-09-11
- Resigned
- 2020-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2006-09-11
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BOWDEN, Robert Edward
Director
- Appointed
- 2006-08-30
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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CARROLL, Richard William Stanley
Director
- Appointed
- 2020-11-16
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-07-13
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CLARKE, Peter Courtenay
Director
- Appointed
- 2006-09-11
- Resigned
- 2010-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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DAVIDSON, Emanuel Wolfe
Director
- Appointed
- —
- Resigned
- 2006-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1931
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DAVIDSON, Gerald Abraham
Director
- Appointed
- 2001-09-13
- Resigned
- 2006-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2006-08-30
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GIBSON, Charles Dana
Director
- Appointed
- 2020-11-16
- Resigned
- 2024-10-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1971
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2012-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2006-09-11
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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HUBERMAN, Paul Laurence
Director
- Appointed
- —
- Resigned
- 1998-03-20
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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JONES, Andrew Marc
Director
- Appointed
- 2006-09-11
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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MACEY, Paul Stuart
Director
- Appointed
- 2016-02-22
- Resigned
- 2020-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2016-02-22
- Resigned
- 2020-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MEJANNI, Zahar
Director
- Appointed
- 2020-11-16
- Resigned
- 2021-07-28
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 05/1983
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MIDDLETON, Charles John
Director
- Appointed
- 2016-02-22
- Resigned
- 2020-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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NATHAN, David James
Director
- Appointed
- 2021-11-15
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1984
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RANGER, Patrick
Director
- Appointed
- 1998-01-12
- Resigned
- 2001-09-13
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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ROBERTS, Graham Charles
Director
- Appointed
- 2006-08-30
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2006-09-11
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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SCOTT, James Andrew
Director
- Appointed
- 1999-12-13
- Resigned
- 2001-09-13
- Nationality
- British
- Born
- 08/1965
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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STEWART, David Purcell
Director
- Appointed
- 1999-01-07
- Resigned
- 2001-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2012-07-13
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WARD, Christopher Peter Alan
Director
- Appointed
- 2000-08-14
- Resigned
- 2001-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WEBB, Nigel Mark
Director
- Appointed
- 2006-09-11
- Resigned
- 2020-11-16
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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