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Leonardo Edinburgh Limited

Leonardo Edinburgh Limited is an active company incorporated on 16 February 2017 with the registered office located in Birmingham, West Midlands. Leonardo Edinburgh Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10623026
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
245 Broad Street
Birmingham
B1 2HQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1978
Director • Israeli • Lives in UK • Born in May 1963
Secretary
David Fattal
PSC • Israeli • Lives in Israel • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Harbour Hotel (Southampton) Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Chamberlain Hotels Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Grand Harbour Hotel Trading Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Hillary Hotel No.1 Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Silence Hotel No. 4 Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Fattal Leonardo Hotels (UK) Ltd
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Jyrus Edi Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Leonardo Heathrow Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £256K (-98%)
Turnover
£13.56M
Increased by £2.47M (+22%)
Employees
91
Increased by 12 (+15%)
Total Assets
£35.5M
Decreased by £3.41M (-9%)
Total Liabilities
-£36.25M
Decreased by £4.37M (-11%)
Net Assets
-£743K
Increased by £969K (-57%)
Debt Ratio (%)
102%
Decreased by 2.31% (-2%)
Latest Activity
New Charge Registered
5 Months Ago on 29 May 2025
New Charge Registered
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mr Emmet Bergin Appointed
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Mr Darren Guy Appointed
3 Years Ago on 22 Jun 2022
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Documents
Registration of charge 106230260006, created on 29 May 2025
Submitted on 4 Jun 2025
Registration of charge 106230260005, created on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 26 Feb 2025
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 25 Sep 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 3 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Cessation of Fattal Leonardo Hotels (Uk) Limited as a person with significant control on 16 February 2017
Submitted on 22 Aug 2022
Repayment History
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