Heathrow London Transport Services Ltd

General information

Name:

Heathrow London Transport Services Limited

Office Address:

10646387 - Companies House Default Address CF14 8LH Cardiff

Number: 10646387

Incorporation date: 2017-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Heathrow London Transport Services was started on Wed, 1st Mar 2017 as a Private Limited Company. The company's head office can be found at Cardiff on 10646387 - Companies House Default Address. If you have to contact the firm by post, the postal code is CF14 8LH. The company registration number for Heathrow London Transport Services Ltd is 10646387. Despite the fact, that recently known as Heathrow London Transport Services Ltd, it was not always so. This firm was known as Kiran Ss Diamond until Tue, 28th Jul 2020, when the company name got changed to Dream Drive Forever. The last transformation occurred on Tue, 21st Feb 2023. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Heathrow London Transport Services Limited reported its account information for the period up to March 31, 2022. The most recent confirmation statement was released on February 28, 2023.

At the moment, the directors chosen by the firm are: Barinder A. assigned this position two years ago and Kiranpreet B. assigned this position on Wed, 1st Mar 2017.

  • Previous company's names
  • Heathrow London Transport Services Ltd 2023-02-21
  • Dream Drive Forever Ltd 2020-07-28
  • Kiran Ss Diamond Ltd 2017-03-01

Financial data based on annual reports

Company staff

Barinder A.

Role: Director

Appointed: 07 October 2022

Latest update: 28 December 2023

Kiranpreet B.

Role: Director

Appointed: 01 March 2017

Latest update: 28 December 2023

People with significant control

Kiranpreet B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Kiranpreet B.
Notified on 1 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Change to a person with significant control February 15, 2024 (PSC04)
filed on: 16th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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