LL

LHR 152 LIMITED

Active

Company number 01543907

London, United Kingdom · Incorporated 9 February 1981

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2020

Company history

Previous company names

H.W. WEBB (PROPERTIES) LIMITED · 9 February 1981 – 1 September 1988

ASDA LAND LIMITED · 1 September 1988 – 2 April 2007

BLD LAND LIMITED · 2 April 2007 – 2 December 2020

Company overview

LHR 152 LIMITED is an active private limited company incorporated on 9 February 1981 and registered in England and Wales. The company’s registered office is at C/O Alter Domus (UK) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF. It is engaged in development of building projects (SIC 41100).

The company is currently in good standing. Its most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 19 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement, showing no updates, was filed on 21 August 2025 and covers the position to 15 August 2025; the next is due by 29 August 2026.

There are no charges, no insolvency history and the company has never been liquidated. It has three officers: corporate secretary Alter Domus (UK) Limited (appointed 16 November 2020) and two directors, Kevin Nealis (Irish, appointed 1 October 2024) and Dimitri Pierre Adrien Maillard-Duval (French, appointed 1 October 2024). No persons with significant control are listed.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
16 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Small
Accounts
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Small
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 May 2022 View
Second Filing Capital Allotment Shares
Capital
9 May 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Capital Allotment Shares
Capital
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Resolution
Resolution
19 June 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 May 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2021 View
Auditors Resignation Limited Company
Auditors
26 January 2021 View
Resolution
Resolution
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Annual Return
15 September 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Address
6 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Legacy
Address
1 March 2007 View
Legacy
Officers
2 February 2007 View
Auditors Resignation Company
Auditors
6 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Accounts
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Address
9 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Mortgage
18 February 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Annual Return
26 August 2003 View
Auditors Resignation Company
Auditors
20 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2001 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
24 August 2000 View
Miscellaneous
Miscellaneous
17 August 2000 View
Auditors Resignation Company
Auditors
31 July 2000 View
Accounts With Accounts Type Full
Accounts
8 June 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Dormant
Accounts
1 June 1999 View
Legacy
Mortgage
21 May 1999 View
Resolution
Resolution
14 May 1999 View
Resolution
Resolution
14 May 1999 View
Memorandum Articles
Incorporation
14 May 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Officers
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Dormant
Accounts
12 May 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
28 August 1997 View
Accounts With Accounts Type Dormant
Accounts
8 July 1997 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Dormant
Accounts
22 May 1996 View
Legacy
Annual Return
18 September 1995 View
Accounts With Accounts Type Dormant
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
23 November 1994 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Dormant
Accounts
19 April 1994 View
Accounts With Accounts Type Dormant
Accounts
30 August 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Address
4 April 1993 View
Resolution
Resolution
1 November 1992 View
Resolution
Resolution
1 November 1992 View
Resolution
Resolution
1 November 1992 View
Legacy
Annual Return
1 October 1992 View
Accounts With Accounts Type Full
Accounts
14 September 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Address
5 November 1991 View
Legacy
Annual Return
17 September 1991 View
Legacy
Officers
6 February 1991 View
Auditors Resignation Company
Auditors
3 January 1991 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
12 September 1988 View
Accounts With Made Up Date
Accounts
2 September 1988 View
Certificate Change Of Name Company
Change Of Name
31 August 1988 View
Certificate Change Of Name Company
Change Of Name
31 August 1988 View
Legacy
Annual Return
23 October 1987 View
Accounts With Accounts Type Full
Accounts
24 September 1987 View
Legacy
Address
16 July 1987 View
Legacy
Accounts
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View
Legacy
Officers
7 May 1986 View
Legacy
Officers
21 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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