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Link Park Heathrow LLP

Link Park Heathrow LLP is a liquidation company incorporated on 1 March 2016 with the registered office located in Leicester, Leicestershire. Link Park Heathrow LLP was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
OC404614
Limited liability partnership
Age
9 years
Incorporated 1 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2024 (1 year 6 months ago)
Next confirmation dated 28 February 2025
Was due on 14 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
BEGBIES TRAYNOR
2 Harcourt Way Meridian Business Park
Leicester
LE19 1WP
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Magma House Castle Mound Way Rugby CV23 0UZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in May 1955
Lives in England • Born in Sep 1955
Lives in UK • Born in Dec 1955
Lives in UK • Born in Feb 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trehaven Limited
Charles James Edward Allison, Simon Macalister Bakewell, and 1 more are mutual people.
Active
Chrisfys Properties Limited
Charles James Edward Allison and Phillip William Nelson are mutual people.
Active
H.S.C.G. Limited
Phillip William Nelson is a mutual person.
Active
The Virtual Office Group Limited
Simon Macalister Bakewell is a mutual person.
Active
Veritime Ltd
Simon Macalister Bakewell is a mutual person.
Active
Broadham Property Limited
Charles James Edward Allison is a mutual person.
Active
Kuka Coffee Ltd
Simon Macalister Bakewell is a mutual person.
Active
Link Investment Associates Limited
Simon Macalister Bakewell is a mutual person.
Active
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
£1.61M
Increased by £727.8K (+82%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.23M
Decreased by £25.08M (-80%)
Total Liabilities
-£50.17K
Decreased by £12.83M (-100%)
Net Assets
£6.18M
Decreased by £12.25M (-66%)
Debt Ratio (%)
1%
Decreased by 40.33% (-98%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Declaration of Solvency
6 Months Ago on 24 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Charge Satisfied
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
William Richard Woodward-Fisher Resigned
2 Years 1 Month Ago on 3 Aug 2023
Kerry Woodward Fisher Appointed
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Get Credit Report
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Documents
Registered office address changed from Magma House Castle Mound Way Rugby CV23 0UZ England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 March 2025
Submitted on 7 Mar 2025
Determination
Submitted on 6 Mar 2025
Declaration of solvency
Submitted on 24 Feb 2025
Appointment of a voluntary liquidator
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Satisfaction of charge OC4046140003 in full
Submitted on 18 Dec 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Termination of appointment of William Richard Woodward-Fisher as a member on 3 August 2023
Submitted on 9 Aug 2023
Appointment of Kerry Woodward Fisher as a member on 3 August 2023
Submitted on 8 Aug 2023
Repayment History
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