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LHR 152 LIMITED

Company number 01543907

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
21 Aug 2025 CS01 Confirmation statement made on 15 August 2025 with no updates
View PDF Confirmation statement made on 15 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
02 Oct 2024 TM01 Termination of appointment of Charles Dana Gibson as a director on 1 October 2024
View PDF Termination of appointment of Charles Dana Gibson as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 TM01 Termination of appointment of David James Nathan as a director on 1 October 2024
View PDF Termination of appointment of David James Nathan as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 TM01 Termination of appointment of Richard William Stanley Carroll as a director on 1 October 2024
View PDF Termination of appointment of Richard William Stanley Carroll as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AP01 Appointment of Mr Thomas Charles Edward Coleby as a director on 1 October 2024
View PDF Appointment of Mr Thomas Charles Edward Coleby as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AP01 Appointment of Mr Dimitri Pierre Adrien Maillard-Duval as a director on 1 October 2024
View PDF Appointment of Mr Dimitri Pierre Adrien Maillard-Duval as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AP01 Appointment of Mr Kevin Joseph Nealis as a director on 1 October 2024
View PDF Appointment of Mr Kevin Joseph Nealis as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
21 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022 CH01 Director's details changed for Mr David James Nathan on 3 October 2022
View PDF Director's details changed for Mr David James Nathan on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AD01 Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
View PDF Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
09 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2020
  • GBP 101
View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2020
  • GBP 101
- link opens in a new window - 4 pages (4 pages)
09 May 2022 RP04CS01 Second filing of Confirmation Statement dated 16 August 2021
View PDF Second filing of Confirmation Statement dated 16 August 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/22
View PDF Statement of capital following an allotment of shares on 16 November 2020
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 09/05/22
- link opens in a new window - 4 pages (4 pages)
01 Dec 2021 AP01 Appointment of Mr David James Nathan as a director on 15 November 2021
View PDF Appointment of Mr David James Nathan as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021 TM01 Termination of appointment of Zahar Mejanni as a director on 28 July 2021
View PDF Termination of appointment of Zahar Mejanni as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 09/05/22
View PDF Confirmation statement made on 15 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 09/05/22
- link opens in a new window - 5 pages (5 pages)