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Heathrow Lodge Ltd

Heathrow Lodge Ltd is a dormant company incorporated on 24 May 2024 with the registered office located in Coventry, West Midlands. Heathrow Lodge Ltd was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15739611
Private limited company
Age
1 year 3 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (13 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 24 May31 May 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Bridge House
9-13 Holbrook Lane
Coventry
West Midlands
CV6 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1975
Mr Parmjit Singh Bansal
PSC • British • Lives in England • Born in Mar 1975
Mrs Harcharanjit Kaur Bansal
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Singh Snacks Ltd
Parmjit Singh Bansal is a mutual person.
Active
Caviar Chords PVT Ltd
Parmjit Singh Bansal is a mutual person.
Active
G S Consulting Services Ltd
Parmjit Singh Bansal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Mr Paramjit Singh Bansal Details Changed
17 Days Ago on 22 Aug 2025
Mr Paramjit Singh Bansal (PSC) Details Changed
17 Days Ago on 22 Aug 2025
Confirmation Submitted
28 Days Ago on 11 Aug 2025
Dormant Accounts Submitted
28 Days Ago on 11 Aug 2025
Mrs Harcharanjit Kaur Bansal Appointed
2 Months Ago on 30 Jun 2025
Harcharanjit Kaur Bansal (PSC) Appointed
2 Months Ago on 30 Jun 2025
Mr Paramjit Singh Bansal (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Incorporated
1 Year 3 Months Ago on 24 May 2024
Name changed from D'Lodge Ltd
3 Months Ago on 21 May 2025
Name changed from Shepiston Lodge Ltd
1 Year 3 Months Ago on 24 May 2024
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Documents
Director's details changed for Mr Paramjit Singh Bansal on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Change of details for Mr Paramjit Singh Bansal as a person with significant control on 22 August 2025
Submitted on 25 Aug 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 11 Aug 2025
Change of details for Mr Paramjit Singh Bansal as a person with significant control on 30 June 2025
Submitted on 11 Aug 2025
Appointment of Mrs Harcharanjit Kaur Bansal as a director on 30 June 2025
Submitted on 11 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Notification of Harcharanjit Kaur Bansal as a person with significant control on 30 June 2025
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 30 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Repayment History
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