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LHR 152 LIMITED

Company number 01543907

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 March 2021

Ham 11 Holding S.A.R.L. Ceased

Correspondence address
20 Boulevard Royal, Grand-Duchy Of Luxembourg, Luxembourg, L-2449
Notified on
16 November 2020
Ceased on
18 March 2021
Governing law
Legal form
Place registered
Luxembourg Register Of Trade And Companies.
Registration number
B213. 196
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bl Retail Warehousing Holding Company Limited Ceased

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Notified on
10 March 2020
Ceased on
16 November 2020
Governing law
Legal form
Place registered
Companies House
Registration number
6002154
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Bld Property Holdings Limited Ceased

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Notified on
6 April 2016
Ceased on
10 March 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
823907
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Bld Property Holdings Limited Ceased

Correspondence address
York House, 45 Seymour Street, London, England, W1H 7LX
Notified on
6 April 2016
Ceased on
10 March 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control