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Companies House/London/Company profile

LHR 152 LIMITED

Active
01543907·incorporated 1981-02-09

LHR 152 LIMITED is an active UK private limited company, incorporated on 9 February 1981 at Companies House (number 01543907; OpenRegistry canonical ID GB-01543907-lhr-152-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-02-09
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Bld Property Holdings Limited (England reg. 823907). Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 75% or more of shares
  • Bl Retail Warehousing Holding Company Limited (United Kingdom reg. 6002154). Notified 2020-03-10. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bld Property Holdings Limited. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ham 11 Holding S.A.R.L. (Luxembourg reg. B213. 196). Notified 2020-11-16. Ceased 2021-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LHR 152 LIMITED has previously traded as:

  • BLD LAND LIMITED (until 2020-12-02)
  • ASDA LAND LIMITED (until 2007-04-02)

Similar UK companies

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