Heathrow Lands Limited
- Company number
- 12994457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Heritage Investments Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUNNI, Satwant Singh | Director | 8 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heritage Investments Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2025 | |
| Mr Satwant Singh Punni | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | 9 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£8,995 | £100 | 1 |
| 31 Mar 2024 | -£8,668 | £100 | 1 |
| 31 Mar 2023 | -£5,904 | £100 | 1 |
| 31 Mar 2022 | - | £100 | 0 |
Connections
Owned by
Heathrow Lands Limited → Heritage Investments Group Limited
Directors’ other companies
- PUNNI, Satwant Singh - Director at SMS Investments London Limited
- PUNNI, Satwant Singh - Director at Sipl (UK) Ltd
- PUNNI, Satwant Singh - Director at Sunshine Island Properties Ltd
Companies at the same address
- Eastbridge Atlantic UK Limited (12982778)
- Heathrow Developments Limited (09510877)
- Heritage Investments Group Limited (13185621)
- Heritage Property Lettings Ltd (15959331)
- Silkin House Limited (16458512)
- Sipl (UK) Ltd (12818305)
- Skyport Enterprise UK Limited (15298041)
- Sunshine Island Properties Ltd (12818360)