LHR 152 Limited
- Company number
- 01543907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 1981
- Nature of business
- Development of building projects
Registered office
Previous names
- H.W. Webb (Properties) Limited (until 1 Sep 1988)
- Asda Land Limited (until 2 Apr 2007)
- BLD Land Limited (until 2 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEBY, Thomas Charles Edward | Director | 1 Oct 2024 | |
| MAILLARD-DUVAL, Dimitri Pierre Adrien | Director | 1 Oct 2024 | |
| NEALIS, Kevin | Director | 1 Oct 2024 | |
| RANGER, Patrick Alexander | Director | 12 Jan 1998 | 13 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ham 11 Holding S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2020 | 18 Mar 2021 |
| Bl Retail Warehousing Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Mar 2020 | 16 Nov 2020 |
| Bld Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 10 Mar 2020 |
| Bld Property Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Mar 2020 |
Accounts
Connections
Registered address
311 companies are registered at this address - likely a registration agent.