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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 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
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 England • Born in May 1963
Secretary
Etchecan Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Harbour Hotel (Southampton) Limited
Ronen Nissenbaum and Darren Guy are mutual people.
Active
Chamberlain Hotels Limited
Ronen Nissenbaum and Darren Guy are mutual people.
Active
Grand Harbour Hotel Trading Limited
Ronen Nissenbaum and Darren Guy are mutual people.
Active
Hillary Hotel No.1 Limited
Ronen Nissenbaum and Darren Guy are mutual people.
Active
Silence Hotel No. 4 Limited
Ronen Nissenbaum and Darren Guy are mutual people.
Active
Fattal Leonardo Hotels (UK) Ltd
Ronen Nissenbaum and Darren Guy are mutual people.
Active
Jyrus Edi Limited
Ronen Nissenbaum and Darren Guy are mutual people.
Active
Leonardo Heathrow Limited
Ronen Nissenbaum and Darren Guy 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
£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%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 29 Dec 2025
Mr Ronen Nissenbaum Details Changed
3 Months Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Mr Emmet Bergin Appointed
1 Year 1 Month Ago on 12 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Sep 2024
Small Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Sep 2023
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
Accounts for a small company made up to 31 December 2024
Submitted on 29 Dec 2025
Director's details changed for Mr Ronen Nissenbaum on 6 October 2025
Submitted on 4 Dec 2025
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
Cessation of David Fattal as a person with significant control on 31 July 2017
Submitted on 20 Sep 2023
Notification of Etchecan Limited as a person with significant control on 31 July 2017
Submitted on 20 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year