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Leonardo Heathrow Limited

Leonardo Heathrow Limited is an active company incorporated on 15 December 2014 with the registered office located in Birmingham, West Midlands. Leonardo Heathrow Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09355913
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
245 Broad Street
Birmingham
B1 2HQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Israeli • Lives in UK • Born in May 1963
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Secretary
Mr David Fattal
PSC • Israeli • Lives in Israel • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chamberlain Hotels Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
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Grand Harbour Hotel Trading Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Hillary Hotel No.1 Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Silence Hotel No. 4 Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Fattal Leonardo Hotels (UK) Ltd
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Jyrus Edi Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Leonardo Hotels Holding (1) Ltd
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £14K (-88%)
Turnover
£8.74M
Increased by £969K (+12%)
Employees
84
Increased by 19 (+29%)
Total Assets
£21.27M
Decreased by £1.46M (-6%)
Total Liabilities
-£24.14M
Decreased by £1.65M (-6%)
Net Assets
-£2.87M
Increased by £189K (-6%)
Debt Ratio (%)
113%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Emmet Bergin Appointed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Darren Guy Appointed
3 Years Ago on 22 Jun 2022
Daniel Roger Resigned
3 Years Ago on 22 Jun 2022
Fattal Leonardo Hotels (Uk) Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022
Submitted on 22 Aug 2022
Notification of David Fattal as a person with significant control on 6 April 2016
Submitted on 22 Aug 2022
Termination of appointment of Daniel Roger as a director on 22 June 2022
Submitted on 22 Aug 2022
Repayment History
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