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Heathrow Leonardo GP Limited

Heathrow Leonardo GP Limited is an active company incorporated on 23 September 2015 with the registered office located in Birmingham, West Midlands. Heathrow Leonardo GP Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09791662
Private limited company
Age
9 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
245 Broad Street
D04 K190
Birmingham
West Midlands
B1 2HQ
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was 1st Floor, 88 Baker Street London W1U 6TQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in Jan 1978
Director • British • Lives in UK • Born in Jan 1941
Director • Business Executive • British • Lives in UK • Born in Jun 1969
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15
Increased by £15 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
-£2.45M
Increased by £633.51K (+35%)
Net Assets
-£2.45M
Decreased by £633.51K (+35%)
Debt Ratio (%)
16311080%
Increased by 4223366.67% (+35%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jun 2025
Mr Emmet Bergin Appointed
3 Months Ago on 16 May 2025
Mr Jason Francis Carruthers Appointed
3 Months Ago on 16 May 2025
Mr Darren Guy Appointed
3 Months Ago on 16 May 2025
Mansukhlal Gosar Gudka Resigned
3 Months Ago on 16 May 2025
Manish Mansukhlal Gudka Resigned
3 Months Ago on 16 May 2025
Fattal Heathrow Limited (PSC) Appointed
3 Months Ago on 16 May 2025
Aprirose Limited (PSC) Resigned
3 Months Ago on 16 May 2025
New Charge Registered
3 Months Ago on 16 May 2025
New Charge Registered
3 Months Ago on 16 May 2025
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Documents
Appointment of Mr Darren Guy as a director on 16 May 2025
Submitted on 9 Jun 2025
Registered office address changed from 1st Floor, 88 Baker Street London W1U 6TQ England to 245 Broad Street D04 K190 Birmingham West Midlands B12HQ on 9 June 2025
Submitted on 9 Jun 2025
All of the property or undertaking has been released from charge 097916620003
Submitted on 9 Jun 2025
All of the property or undertaking has been released from charge 097916620002
Submitted on 9 Jun 2025
All of the property or undertaking has been released from charge 097916620005
Submitted on 9 Jun 2025
Notification of Fattal Heathrow Limited as a person with significant control on 16 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Jason Francis Carruthers as a director on 16 May 2025
Submitted on 9 Jun 2025
All of the property or undertaking has been released from charge 097916620001
Submitted on 9 Jun 2025
All of the property or undertaking has been released from charge 097916620001
Submitted on 9 Jun 2025
Appointment of Mr Emmet Bergin as a secretary on 16 May 2025
Submitted on 9 Jun 2025
Repayment History
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