Leonardo Portland Operation Limited is a private limited company located at 245 Broad Street, Birmingham B1 2HQ. Incorporated on 2017-07-21, this 6-year-old company is run by 2 directors.
Director Darren G., appointed on 30 June 2022. Director Ronen N., appointed on 30 June 2022.
The company is officially categorised as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was sent on 2023-04-03 and the due date for the next filing is 2024-04-17. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 245 Broad Street |
| Town | Birmingham |
| Post code | B1 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 10877273 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is David F. This PSC and has 50,01-75% shares. Another entity in the PSC register is Fattal Leonardo Hotels (Uk) Ltd that put West Drayton, United Kingdom as the address. This PSC has a legal form of "a corporate", 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 | 21 July 2017 |
| 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 | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09237813 |
| Notified on | 21 July 2017 |
| Ceased on | 21 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 |
accounts | Free Download (23 pages) |
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