LHR 152 Limited

Active01543907 Private limited company
Incorporated
9 February 1981 (45 years)
Previously known as
BLD Land Limited (until 2 December 2020)
Asda Land Limited (until 2 April 2007)
H.W. Webb (Properties) Limited (until 1 September 1988)
Industry
Development of building projects (41100)
Directors
Kevin Nealis
Dimitri Pierre Adrien Maillard-Duval
Thomas Charles Edward Coleby
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Nealis, Kevin
Director · Appointed 1 October 2024
Irish
Born December 1985 (40)
Maillard-Duval, Dimitri Pierre Adrien
Director · Appointed 1 October 2024
French
Born September 1985 (41)
Coleby, Thomas Charles Edward
Director · Appointed 1 October 2024
British
Born May 1993 (33)
Corporate Secretary · Appointed 16 November 2020
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Officer history (35 former)
1 October 2024
Resigned Carroll, Richard William Stanley as Director
1 October 2024
Appointed Maillard-Duval, Dimitri Pierre Adrien as Director
1 October 2024
Appointed Coleby, Thomas Charles Edward as Director
1 October 2024
Appointed Nealis, Kevin as Director
1 October 2024
Resigned Nathan, David James as Director
1 October 2024
Resigned Gibson, Charles Dana as Director
15 November 2021
Appointed Nathan, David James as Director
28 July 2021
Resigned Mejanni, Zahar as Director
16 November 2020
Resigned Barzycki, Sarah Morrell as Director
16 November 2020
Resigned Webb, Nigel Mark as Director
16 November 2020
Appointed Gibson, Charles Dana as Director
16 November 2020
Appointed Mejanni, Zahar as Director
16 November 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
16 November 2020
Resigned British Land Company Secretarial Limited as Corporate Secretary
16 November 2020
Appointed Carroll, Richard William Stanley as Director
16 November 2020
Resigned Macey, Paul Stuart as Director
16 November 2020
Resigned Middleton, Charles John as Director
16 November 2020
Resigned Mcnuff, Jonathan Charles as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Resigned Grose, Benjamin Toby as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
11 September 2006
Appointed Jones, Andrew Marc as Director
11 September 2006
Appointed Hester, Stephen Alan Michael as Director
11 September 2006
Appointed Bell, Lucinda Margaret as Director
11 September 2006
Appointed Barzycki, Sarah Morrell as Director
11 September 2006
Appointed Roberts, Timothy Andrew as Director
11 September 2006
Appointed Webb, Nigel Mark as Director
11 September 2006
Appointed Clarke, Peter Courtenay as Director
30 August 2006
Appointed Roberts, Graham Charles as Director
30 August 2006
Resigned Chia, Swee Ming as Secretary
30 August 2006
Appointed Forshaw, Christopher Michael John as Director
30 August 2006
Appointed Scudamore, Rebecca Jane as Secretary
30 August 2006
Appointed Bowden, Robert Edward as Director
30 August 2006
Resigned Davidson, Gerald Abraham as Director
30 August 2006
Resigned Davidson, Emanuel Wolfe as Director
13 September 2001
Appointed Davidson, Gerald Abraham as Director
13 September 2001
Resigned Scott, James Andrew as Director
13 September 2001
Resigned Ward, Christopher Peter Alan as Director
13 September 2001
Resigned Ranger, Patrick Alexander as Director
29 August 2001
Resigned Stewart, David Purcell as Director
14 August 2000
Appointed Ward, Christopher Peter Alan as Director
13 December 1999
Appointed Scott, James Andrew as Director
7 January 1999
Appointed Stewart, David Purcell as Director
20 March 1998
Appointed Chia, Swee Ming as Secretary
20 March 1998
Resigned Huberman, Paul Laurence as Secretary
20 March 1998
Resigned Huberman, Paul Laurence as Director
12 January 1998
Appointed Ranger, Patrick Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
18 March 2021
Ceased Ham 11 Holding S.A.R.L. — Owns 75–100% of shares
16 November 2020
Ceased BL Retail Warehousing Holding Company Limited — Owns 75–100% of shares
10 March 2020
Ceased BLD Property Holdings Limited — Owns 75–100% of shares
10 March 2020
Ceased BLD Property Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates15 August 2026
11 August 2026Director's details changed
10 August 2026Director's details changed

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