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Fattal Leonardo Operation (UK) Limited

Fattal Leonardo Operation (UK) Limited is an active company incorporated on 24 November 2017 with the registered office located in Birmingham, West Midlands. Fattal Leonardo Operation (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11081788
Private limited company
Age
7 years
Incorporated 24 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (6 days remaining)
Last change occurred 5 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
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1978
Director • 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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Mutual Companies
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Grand Harbour Hotel Trading Limited
Darren Guy and Ronen Nissenbaum are mutual people.
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Hillary Hotel No.1 Limited
Darren Guy and Ronen Nissenbaum are mutual people.
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Silence Hotel No. 4 Limited
Darren Guy and Ronen Nissenbaum are mutual people.
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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.
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Leonardo Heathrow Limited
Darren Guy and Ronen Nissenbaum are mutual people.
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Brands
The Midland Hotel
The Midland Hotel is located in Manchester and includes a spa, dining options, and facilities for meetings and events..
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
Unreported
Decreased by £7K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£121.04M
Decreased by £212K (-0%)
Total Liabilities
-£135.83M
Increased by £3.67M (+3%)
Net Assets
-£14.79M
Decreased by £3.89M (+36%)
Debt Ratio (%)
112%
Increased by 3.23% (+3%)
Latest Activity
Mr Emmet Bergin Appointed
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Michelle Mullins Resigned
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Mr Ronen Nissenbaum Appointed
3 Years Ago on 10 Jun 2022
David Fattal (PSC) Appointed
7 Years Ago on 31 Aug 2018
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Documents
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Michelle Mullins as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 23 November 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 23 November 2022 with no updates
Submitted on 8 Dec 2022
Certificate of change of name
Submitted on 28 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Cessation of Daniel Roger as a person with significant control on 31 August 2018
Submitted on 4 Jul 2022
Repayment History
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