Leonardo Heathrow started in year 2014 as Private Limited Company with registration number 09355913. The Leonardo Heathrow company has been functioning successfully for ten years now and its status is active. The firm's office is based in Birmingham at 245 Broad Street. Postal code: B1 2HQ.
The firm has 2 directors, namely Darren G., Ronen N.. Of them, Darren G., Ronen N. have been with the company the longest, being appointed on 22 June 2022. As of 5 May 2024, there were 2 ex directors - Daniel R., Saar S. and others listed below. There were no ex secretaries.
| Office Address | 245 Broad Street |
| Town | Birmingham |
| Post code | B1 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 09355913 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is David F. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Fattal Leonardo Hotels (Uk) Ltd that entered West Drayton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Fattal Leonardo Hotels (Uk) Ltd
Leonardo Hotel London Heathrow Airport, Bath Road, West Drayton, London, UB7 0DP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09237813 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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