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Lauriston Hotels Limited

Lauriston Hotels Limited is an active company incorporated on 17 September 2002 with the registered office located in Edinburgh, City of Edinburgh. Lauriston Hotels Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC236846
Private limited company
Scottish Company
Age
23 years
Incorporated 17 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Lauriston Hotels Limited
Contact Update Details
Address
Leonardo Hotel Edinburgh City Centre
1 Morrison Street Link
Edinburgh
EH3 8DN
Scotland
Same address for the past 8 years
Telephone
01316227979
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ronen Nissenbaum
Director • Chief Executive • Israeli • Lives in UK • Born in May 1963
Darren Guy
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Emmet Bergin
Secretary
Etchecan Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Harbour Hotel (Southampton) Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Chamberlain Hotels Limited
Darren Guy and Mr Ronen Nissenbaum are mutual people.
Active
Grand Harbour Hotel Trading Limited
Mr Ronen Nissenbaum and Darren Guy 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
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Jyrus Edi Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Leonardo Heathrow Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£70K
Decreased by £247K (-78%)
Turnover
£621K
Increased by £74K (+14%)
Employees
2
Same as previous period
Total Assets
£9.86M
Decreased by £298K (-3%)
Total Liabilities
-£1.53M
Decreased by £961K (-39%)
Net Assets
£8.32M
Increased by £663K (+9%)
Debt Ratio (%)
16%
Decreased by 9.01% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Emmet Bergin Appointed
11 Months Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Sep 2024
Small Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
David Fattal (PSC) Resigned
8 Years Ago on 31 Jul 2017
Etchecan Limited (PSC) Appointed
8 Years Ago on 31 Jul 2017
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 26 Sep 2025
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 22 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 21 Sep 2023
Notification of Etchecan Limited as a person with significant control on 31 July 2017
Submitted on 20 Sep 2023
Cessation of David Fattal as a person with significant control on 31 July 2017
Submitted on 20 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 22 Sep 2022
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Repayment History
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