LHR 152 Limited
Company 01543907 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
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
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01543907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1981 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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
Officers (15)
- Kevin Nealis Director · appointed 2024
- Dimitri Pierre Adrien Maillard-Duval Director · appointed 2024
- Thomas Charles Edward Coleby Director · appointed 2024
Show 12 former officers
- David James Nathan Director · appointed 2021 · resigned 2024
- Charles Dana Gibson Director · appointed 2020 · resigned 2024
- Richard William Stanley Carroll Director · appointed 2020 · resigned 2024
- Zahar Mejanni Director · appointed 2020 · resigned 2021
- Gerald Abraham Davidson Director · appointed 2001 · resigned 2006
- Christopher Peter Alan Ward Director · appointed 2000 · resigned 2001
- James Andrew Scott Director · appointed 1999 · resigned 2001
- David Purcell Stewart Director · appointed 1999 · resigned 2001
- Swee Ming Chia Secretary · appointed 1998 · resigned 2006
- Patrick Ranger Director · appointed 1998 · resigned 2001
- Emanuel Wolfe Davidson Director · resigned 2006
- Paul Laurence Huberman Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record