Company · London
LHR 152 Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- David James Nathan 2021-2024 View profile
- Charles Dana Gibson 2020-2024 View profile
- Richard William Stanley Carroll 2020-2024 View profile
- Zahar Mejanni 2020-2021 View profile
- Gerald Abraham Davidson 2001-2006 View profile
- Christopher Peter Alan Ward 2000-2001 View profile
- James Andrew Scott 1999-2001 View profile
- David Purcell Stewart 1999-2001 View profile
- Patrick Ranger 1998-2001 View profile
- Emanuel Wolfe Davidson 2006 View profile
- Swee Ming Chia 1998-2006 View profile
- Paul Laurence Huberman 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 09/02/1981
- Registered office
- London
- Previous names
- BLD Land Limited (until 02/12/2020)
Asda Land Limited (until 02/04/2007)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BLD Property Holdings Limited ceased 2020-03-10
75-100% shares · notified 2016-04-06 - BLD Property Holdings Limited ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BL Retail Warehousing Holding Company Limited ceased 2020-11-16
75-100% shares, 75-100% voting · notified 2020-03-10
Group
- LHR 152 Limited
is controlled by BLD Property Holdings Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register - BLD Property Holdings Limited
is controlled by BL Davidson Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BL Davidson Limited.
13 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kevin Nealis Director · appointed 2024
- Dimitri Pierre Adrien Maillard-Duval Director · appointed 2024
- Thomas Charles Edward Coleby Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Kevin Nealis Director · appointed 2024
- Dimitri Pierre Adrien Maillard-Duval Director · appointed 2024
- Thomas Charles Edward Coleby Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01543907
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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