ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heathrow Luxury Development Company Limited

Heathrow Luxury Development Company Limited is a dissolved company incorporated on 4 April 2011 with the registered office located in Stanmore, Greater London. Heathrow Luxury Development Company Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07590262
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
28 Church Road
Stanmore
Middlesex
HA7 4XR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • None • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Mar 1944
Lynchmoor (Properties) Limited
PSC
Tilbury Corproations Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grays Harlington Management Limited
Michael John Langan is a mutual person.
Active
Lynchmoor (Properties) Limited
Michael John Langan is a mutual person.
Active
Lynchmoor (Leasehold) Limited
Michael John Langan is a mutual person.
Active
Arbour Court Management Ltd
Michael John Langan is a mutual person.
Active
Arbour Court Property Company Limited
Michael John Langan is a mutual person.
Active
MFD Properties Limited
Michael John Langan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.84K
Decreased by £750 (-9%)
Total Liabilities
-£16K
Decreased by £750 (-4%)
Net Assets
-£8.16K
Same as previous period
Debt Ratio (%)
204%
Increased by 9.1% (+5%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 26 May 2020
Application To Strike Off
5 Years Ago on 15 May 2020
Confirmation Submitted
5 Years Ago on 20 Apr 2020
Registered Address Changed
5 Years Ago on 14 Apr 2020
Charge Satisfied
6 Years Ago on 15 Aug 2019
Micro Accounts Submitted
6 Years Ago on 17 May 2019
Confirmation Submitted
6 Years Ago on 12 Apr 2019
Micro Accounts Submitted
6 Years Ago on 23 Nov 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Get Credit Report
Discover Heathrow Luxury Development Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 26 May 2020
Application to strike the company off the register
Submitted on 15 May 2020
Confirmation statement made on 4 April 2020 with updates
Submitted on 20 Apr 2020
Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to 28 Church Road Stanmore Middlesex HA7 4XR on 14 April 2020
Submitted on 14 Apr 2020
Satisfaction of charge 1 in full
Submitted on 15 Aug 2019
Micro company accounts made up to 30 April 2019
Submitted on 17 May 2019
Confirmation statement made on 4 April 2019 with no updates
Submitted on 12 Apr 2019
Micro company accounts made up to 30 April 2018
Submitted on 23 Nov 2018
Confirmation statement made on 4 April 2018 with no updates
Submitted on 10 Apr 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year