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LHR 152 Limited

LHR 152 Limited is an active company incorporated on 9 February 1981 with the registered office located in London, City of London. LHR 152 Limited was registered 44 years ago.
Status
Active
Active since 26 years ago
Company No
01543907
Private limited company
Age
44 years
Incorporated 9 February 1981
Size
Unreported
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 18 st. Swithin's Lane London EC4N 8AD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in May 1993
Director • Senior Managing Director • American • Lives in UK • Born in Dec 1971
Director • Irish • Lives in UK • Born in Dec 1985
Director • Managing Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mrep MG 1 Limited
Alter Domus (UK) Limited, Charles Dana Gibson, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
G3 Good Governance Group Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £1.01M (+675%)
Turnover
£2.3M
Decreased by £1.25M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£35.58M
Decreased by £7.54M (-17%)
Total Liabilities
-£3.06M
Decreased by £565K (-16%)
Net Assets
£32.52M
Decreased by £6.97M (-18%)
Debt Ratio (%)
9%
Increased by 0.19% (+2%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Small Accounts Submitted
4 Months Ago on 30 Apr 2025
Charles Dana Gibson Resigned
11 Months Ago on 1 Oct 2024
David James Nathan Resigned
11 Months Ago on 1 Oct 2024
Richard William Stanley Carroll Resigned
11 Months Ago on 1 Oct 2024
Mr Thomas Charles Edward Coleby Appointed
11 Months Ago on 1 Oct 2024
Mr Kevin Joseph Nealis Appointed
11 Months Ago on 1 Oct 2024
Mr Dimitri Pierre Adrien Maillard-Duval Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Termination of appointment of Richard William Stanley Carroll as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of David James Nathan as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Charles Dana Gibson as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Dimitri Pierre Adrien Maillard-Duval as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Kevin Joseph Nealis as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Thomas Charles Edward Coleby as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2024
Repayment History
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