LHR 152 LIMITED

01543907
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 24 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 25 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
05 Oct 2022 officers Change of particulars for director (Mr David James Nathan) 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 21 Buy now
09 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
09 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
31 Mar 2022 accounts Annual Accounts 21 Buy now
20 Dec 2021 capital Return of Allotment of shares 4 Buy now
01 Dec 2021 officers Appointment of director (Mr David James Nathan) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Zahar Mejanni) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2021 incorporation Memorandum Articles 28 Buy now
19 Jun 2021 resolution Resolution 2 Buy now
11 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 accounts Annual Accounts 23 Buy now
15 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2021 auditors Auditors Resignation Limited Company 2 Buy now
02 Dec 2020 resolution Resolution 3 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2020 officers Appointment of director (Charles Dana Gibson) 2 Buy now
18 Nov 2020 officers Appointment of director (Richard William Stanley Carroll) 2 Buy now
18 Nov 2020 officers Appointment of director (Zahar Mejanni) 2 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Jonathan Charles Mcnuff) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Paul Stuart Macey) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
18 Nov 2020 officers Termination of appointment of secretary (British Land Company Secretarial Limited) 1 Buy now
18 Nov 2020 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2019 accounts Annual Accounts 23 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
30 Aug 2018 accounts Annual Accounts 21 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
22 Dec 2017 accounts Annual Accounts 19 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 19 Buy now
14 Mar 2016 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
01 Mar 2016 officers Appointment of director (Paul Stuart Macey) 2 Buy now
01 Mar 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
30 Dec 2015 accounts Annual Accounts 20 Buy now
25 Aug 2015 annual-return Annual Return 9 Buy now
14 Jul 2015 auditors Auditors Resignation Company 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
31 Oct 2014 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
08 Sep 2014 annual-return Annual Return 11 Buy now
10 Dec 2013 accounts Annual Accounts 17 Buy now
05 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
20 Aug 2013 annual-return Annual Return 9 Buy now
20 Aug 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Lucinda Margaret Bell) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Benjamin Grose) 1 Buy now
20 Aug 2013 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
26 Oct 2012 accounts Annual Accounts 17 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
21 Aug 2012 annual-return Annual Return 11 Buy now
21 Aug 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
20 Aug 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
25 Jul 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
19 Dec 2011 accounts Annual Accounts 17 Buy now
30 Aug 2011 annual-return Annual Return 8 Buy now
30 Jun 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
13 Sep 2010 annual-return Annual Return 10 Buy now
08 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
02 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now