LEONARDO HEATHROW LIMITED
Active - Accounts Filed
General Information
NAME
LEONARDO HEATHROW LIMITED
COMPANY NUMBER
09355913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/12/2014
(9 years and 11 months old)
WEBSITE
www.leonardohotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2HQ
Telephone: 01224772883
TPS: No
245 Broad Street
BIRMINGHAM
B1 2HQ
Credit Risk Overview
Want to learn more about LEONARDO HEATHROW LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FATTAL LEONARDO HOTELS (UK) LTD | Active - Accounts Filed | View Report |
| LEONARDO HEATHROW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Emmet Bergin (932925411) Appointed |
| 02/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEONARDO HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARDO HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2022 - Present (2 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 44 Past: 53 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FATTEL HOTELS LTD | N/A | N/A |
| SUNFLOWER MANAGEMENT GMBH & CO KG | N/A | N/A |
| FATTAL LEONARDO HOTELS (UK) LTD | Active - Accounts Filed | View Report |
| LEONARDO EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HEATHROW LIMITED | Active - Accounts Filed | View Report |
| LEONARDO HOTELS HOLDING (1) LTD. | Non-Trading | View Report |
| LEONARDO PORTLAND OPERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Emmet Bergin (932925411) Appointed |
| 02/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Ronen Nissenbaum (929766725) Appointed |
| 01/09/2022 | New Board Member Darren William Guy (929458297) Appointed |
| 24/08/2022 | Daniel Roger (919348098) has left the board |
| 24/08/2022 | New Board Member Darren Guy (929932824) Appointed |
| 24/08/2022 | New Board Member Ronen Nissenbaum (929932829) Appointed |
| 23/12/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | Change in Reg. Office |
| 26/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 17/11/2016 | Saar Sharon (919130955) has left the board |
| 02/07/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 16/04/2015 | Change in Reg. Office |
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