OpenCompanies

Heaton Lumb Lisle Limited

Company number
02645522
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1991
Nature of business
Dormant Company
Corporate group
BPR Holdings Limited (4 companies)

Registered office

Glenewes House Gate Way Drive
Yeadon
Leeds
LS19 7XY

Officers

NameRoleAppointedResigned
GRUPPETTA, Gordon Paul Director 9 Apr 2013 23 Jul 2026
ANDREWS, Mark Richard Director 9 Apr 2013
GARRITY, Martin James Director 9 Apr 2013

Control

NameNature of controlNotifiedCeased
Broadhead Peel Rhodes Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - 0
30 Apr 2024 - - 0
30 Apr 2023 - - 0
30 Apr 2022 - - 0
30 Apr 2021 - - 0
30 Apr 2020 - - 0
30 Apr 2019 - £2 -
30 Apr 2018 Dormant - £2 -
30 Apr 2017 - £2 -
30 Apr 2016 - £2 -
30 Apr 2015 Dormant £2 £2 -
30 Apr 2014 Dormant £2 £2 -
30 Apr 2013 Dormant £2 £2 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -

Connections

Owned by

Heaton Lumb Lisle Limited → Broadhead Peel Rhodes Limited → BPR Holdings Limited

Companies at the same address

Data