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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about LHR 152 Limited
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
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
David James Nathan
Director • British • Lives in UK • Born in Oct 1984
Thomas Charles Edward Coleby
Director • British • Lives in UK • Born in May 1993
Charles Dana Gibson
Director • Senior Managing Director • American • Lives in UK • Born in Dec 1971
Kevin Nealis
Director • Irish • Lives in UK • Born in Dec 1985
Richard William Stanley Carroll
Director • Managing Director • British • Lives in England • Born in Sep 1977
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover LHR 152 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs