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Leonardo Portland Operation Limited

Leonardo Portland Operation Limited is an active company incorporated on 21 July 2017 with the registered office located in Birmingham, West Midlands. Leonardo Portland Operation Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10877273
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
No changes occurred since incorporation
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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Director • Chief Executive • Israeli • Lives in UK • Born in May 1963
Secretary
Mr David Fattal
PSC • Israeli • Lives in Israel • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
£12.79M
Increased by £1.65M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£32.22M
Increased by £417K (+1%)
Total Liabilities
-£41.3M
Increased by £952K (+2%)
Net Assets
-£9.07M
Decreased by £535K (+6%)
Debt Ratio (%)
128%
Increased by 1.31% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Emmet Bergin Appointed
12 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Darren Guy Appointed
3 Years Ago on 30 Jun 2022
David Fattal (PSC) Appointed
8 Years Ago on 21 Jul 2017
Fattal Leonardo Hotels (Uk) Ltd (PSC) Resigned
8 Years Ago on 21 Jul 2017
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 11 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Termination of appointment of Daniel Roger as a director on 30 June 2022
Submitted on 22 Aug 2022
Appointment of Mr Ronen Nissenbaum as a director on 30 June 2022
Submitted on 22 Aug 2022
Cessation of Fattal Leonardo Hotels (Uk) Ltd as a person with significant control on 21 July 2017
Submitted on 22 Aug 2022
Repayment History
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