RIBBON HEATHROW ARIEL LIMITED

Active - Accounts Filed

General Information

NAME
RIBBON HEATHROW ARIEL LIMITED

COMPANY NUMBER
10634305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
22/02/2017 (7 years and 9 months old)

WEBSITE
lapithus.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

112 COMMERCIAL ROAD
LONDON
E1 1NU

TRADING ADDRESSES

112 Commercial Road
LONDON
E1 1NU

Sipson Road
Sipson
West Drayton
Middlesex
UB7 0JU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.8M

TOTAL LIABILITIES

£0

NET ASSETS

£5.8M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RIBBON ACQUISITION LIMITED	Active - Accounts Filed	View Report
RIBBON HEATHROW ARIEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIBBON HEATHROW ARIEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.8M

TOTAL LIABILITIES

£0

NET ASSETS

£5.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
METALIC LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Michael Teasdale 22/02/2017 - Present (7 years and 9 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 71 Past: 67	View Report
Rohit Lakhanpaul 19/11/2021 - Present (3years) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report
Parminder Lakhanpaul 19/11/2021 - Present (3years) Born in Nov 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Simon Michael Teasdale 22/02/2017 - Present (7 years and 9 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 147 Past: 6	View Report
Justin Bruce Robinson 22/02/2017 - 14/09/2018 (1 years and 6 months) Born in Aug 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 74	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIVION INVESTMENTS SARL	N/A	N/A
JERSEY INVESTMENT COMPANY 210 LIMITE	N/A	N/A
UK INVESTMENT COMPANY 210 LIMITED	Active - Accounts Filed	View Report
RIBBON HOTELS MANAGEMENT LIMITED	Active - Accounts Filed	View Report
RIBBON HOLDCO LIMITED	Active - Accounts Filed	View Report
RIBBON MEZZCO LIMITED	Active - Accounts Filed	View Report
RIBBON MIDCO LIMITED	Active - Accounts Filed	View Report
RIBBON BIDCO LIMITED	Active - Accounts Filed	View Report
RIBBON FINANCE LIMITED	Company is dissolved	View Report
RIBBON INVESTMENT LIMITED	Company is dissolved	View Report
RIBBON ACQUISITION LIMITED	Active - Accounts Filed	View Report
RIBBON BASILDON LIMITED	Non-Trading	View Report
RIBBON BIRMINGHAM LIMITED	Non-Trading	View Report
RIBBON BRENT CROSS LIMITED	Non-Trading	View Report
RIBBON BRENTWOOD LIMITED	Non-Trading	View Report
RIBBON BRISTOL LIMITED	Non-Trading	View Report
RIBBON CAMBRIDGE LIMITED	Non-Trading	View Report
RIBBON CARDIFF LIMITED	Non-Trading	View Report
RIBBON EDINBURGH LIMITED	Non-Trading	View Report
RIBBON GLASGOW AIRPORT LIMITED	Non-Trading	View Report
RIBBON GUILDFORD LIMITED	Non-Trading	View Report
RIBBON HEATHROW ARIEL LIMITED	Active - Accounts Filed	View Report
RIBBON HEATHROW LIMITED	Non-Trading	View Report
RIBBON HEATHROW M4 J4 LIMITED	Non-Trading	View Report
RIBBON MAIDENHEAD LIMITED	Non-Trading	View Report
RIBBON MANCHESTER AIRPORT LIMITED	Non-Trading	View Report
RIBBON MILTON KEYNES LIMITED	Non-Trading	View Report
RIBBON OXFORD LIMITED	Non-Trading	View Report
RIBBON REGENTS PARK LIMITED	Non-Trading	View Report
RIBBON SUTTON LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Accounts filed
Date: 23/03/2023	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Eleftherios Kassianos (927122816) has left the board
Date: 24/11/2021	Event: New Board Member Rohit Lakhanpaul (914800686) Appointed
Date: 24/11/2021	Event: Ramsamy Sooriah (928135798) has left the board
Date: 24/11/2021	Event: Eleftherios Kassianos (927122816) has left the board
Date: 24/11/2021	Event: Simon Michael Teasdale (928402559) has left the board
Date: 24/11/2021	Event: New Board Member Parminder Lakhanpaul (914800685) Appointed
Date: 24/11/2021	Event: New Board Member Rohit Lakhanpaul (914800686) Appointed
Date: 24/11/2021	Event: Ramsamy Sooriah (928135798) has left the board
Date: 24/11/2021	Event: New Board Member Rohit Lakhanpaul (914800686) Appointed
Date: 24/11/2021	Event: Simon Michael Teasdale (928402559) has left the board
Date: 24/11/2021	Event: New Board Member Parminder Lakhanpaul (914800685) Appointed
Date: 24/11/2021	Event: Simon Michael Teasdale (928402559) has left the board
Date: 24/11/2021	Event: Ramsamy Sooriah (928135798) has left the board
Date: 24/11/2021	Event: Eleftherios Kassianos (927122816) has left the board
Date: 24/11/2021	Event: Simon Michael Teasdale (928402559) has left the board
Date: 24/11/2021	Event: New Board Member Parminder Lakhanpaul (914800685) Appointed
Date: 24/11/2021	Event: New Board Member Rohit Lakhanpaul (914800686) Appointed
Date: 24/11/2021	Event: New Board Member Parminder Lakhanpaul (914800685) Appointed
Date: 24/11/2021	Event: Eleftherios Kassianos (927122816) has left the board
Date: 24/11/2021	Event: Ramsamy Sooriah (928135798) has left the board
Date: 23/11/2021	Event: New Board Member Rohit Lakhanpaul (914800686) Appointed
Date: 23/11/2021	Event: New Board Member Rohit Lakhanpaul (914800686) Appointed
Date: 23/11/2021	Event: New Board Member Parminder Lakhanpaul (914800685) Appointed
Date: 23/11/2021	Event: Simon Michael Teasdale (928402559) has left the board
Date: 23/11/2021	Event: Ramsamy Sooriah (928135798) has left the board
Date: 23/11/2021	Event: New Board Member Parminder Lakhanpaul (914800685) Appointed
Date: 23/11/2021	Event: Eleftherios Kassianos (927122816) has left the board
Date: 23/11/2021	Event: Simon Michael Teasdale (928402559) has left the board
Date: 23/11/2021	Event: Eleftherios Kassianos (927122816) has left the board
Date: 23/11/2021	Event: Ramsamy Sooriah (928135798) has left the board
Date: 16/10/2021	Event: New Accounts filed
Date: 13/09/2021	Event: New Board Member Simon Michael Teasdale (928402559) Appointed
Date: 02/06/2021	Event: New Accounts filed
Date: 14/04/2021	Event: Change in Reg. Office
Date: 31/03/2021	Event: Change in Reg. Office
Date: 30/03/2021	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board
Date: 30/03/2021	Event: New Company Secretary Ramsamy Sooriah (928135798) Appointed
Date: 30/03/2021	Event: Change in Reg. Office
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (922531381) has left the board
Date: 17/08/2020	Event: New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed
Date: 30/06/2020	Event: David Mark Andrew Beveridge (925056932) has left the board
Date: 29/06/2020	Event: New Board Member Eleftherios Kassianos (927122816) Appointed
Date: 12/11/2019	Event: New Confirmation Statement filed

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RIBBON HEATHROW ARIEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.8M

£0

£5.8M

People Overview

3

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.8M

£0

£5.8M

Accounts

People Overview

3

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™