Lhr 152 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
Ham 11 Holding S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-16 · Ceased 2021-03-18
Source record 110245103Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-10 · Ceased 2020-11-16
Source record 106204862Bld Property Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-10
Source record 109577760Bld Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-03-10
Source record 113747915People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalDM
Dimitri Maillard DuvalCurrent director
Appointed 2024-10-01 · 2 yrs · Director
TC
Thomas ColebyCurrent director
Appointed 2024-10-01 · 2 yrs · Director
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 32 historical appointments
DN
David NathanResigned director
Resigned 2021-11-15 · 2 yrs · Director
ZM
Zahar MejanniResigned director
Resigned 2020-11-16 · Managing Director
CG
Charles GibsonResigned director
Resigned 2020-11-16 · 3 yrs · Senior Managing Director
RC
Richard William Stanley CarrollResigned director
Resigned 2020-11-16 · 3 yrs · Managing Director
PM
Paul MaceyResigned director
Resigned 2016-02-22 · 4 yrs · Accountant
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 4 yrs · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 4 yrs · Corporate Tax Executive
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AJ
Andrew JonesResigned director
Resigned 2006-09-11 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-09-11 · 14 yrs · Head Of Developments
PC
Peter ClarkeResigned director
Resigned 2006-09-11 · 3 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-09-11 · 12 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-09-11 · 14 yrs · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-09-11 · 2 yrs · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-09-11 · 11 yrs · Chartered Accountant
RB
Robert BowdenResigned director
Resigned 2006-08-30 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-08-30 · 4 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-08-30 · 2 yrs
CF
Christopher ForshawResigned director
Resigned 2006-08-30 · 10 yrs · Company Director
GD
Gerald DavidsonResigned director
Resigned 2001-09-13 · 4 yrs · Surveyor
CW
Christopher WardResigned director
Resigned 2000-08-14 · 1 yr · Chartered Accountant
JS
James ScottResigned director
Resigned 1999-12-13 · 1 yr · Chartered Surveyor
DS
David StewartResigned director
Resigned 1999-01-07 · 2 yrs · Ch Accountant
SC
Swee ChiaResigned secretary
Resigned 1998-03-20 · 8 yrs · Certified Accountant
PR
Patrick RangerResigned director
Resigned 1998-01-12 · 3 yrs · Chartered Surveyor
ED
Emanuel DavidsonResigned director
Resigned 1991-08-15 · 15 yrs · Company Director
PH
Resigned 1991-08-15 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active