Leonardo Heathrow Limited. net worth, address, company information. Free

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Leonardo Heathrow Limited (registration number 09355913) is a private limited company established on 2014-12-15 originating in England. The business is located at 245 Broad Street, Birmingham B1 2HQ. Leonardo Heathrow Limited is operating under SIC: 55100 - "hotels and similar accommodation".

Company details

Name	Leonardo Heathrow Limited
Number	09355913
Date of Incorporation:	2014/12/15
End of financial year:	31 December
Address:	245 Broad Street, Birmingham, B1 2HQ
SIC code:	55100 - Hotels and similar accommodation

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Darren G. (in the company from 22 June 2022), Ronen N. (appointment date: 22 June 2022). The official register reports 2 persons of significant control, namely: David F. owns over 1/2 to 3/4 of shares , Fattal Leonardo Hotels (Uk) Ltd is located at London Heathrow Airport, Bath Road, UB7 0DP West Drayton, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David F.

6 April 2016

Nature of control:	50,01-75% shares

Fattal Leonardo Hotels (Uk) Ltd

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(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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(CS01) Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Thu, 15th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (23 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 22nd, August 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 22nd Jun 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Jun 2022 new director was appointed. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 22nd, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Wed, 22nd Jun 2022 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Dec 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, December 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, January 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Tue, 15th Dec 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 15th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sat, 15th Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 24th Sep 2018. New Address: 245 Broad Street Birmingham B1 2HQ. Previous address: Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP filed on: 24th, September 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, June 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Fri, 15th Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Thu, 15th Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Fri, 2nd Sep 2016 - the day director's appointment was terminated filed on: 15th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016 \| accounts	Free Download (16 pages)
(CH01) On Mon, 11th Jan 2016 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 12th Jan 2016: 1.00 GBP capital
(CH01) On Tue, 15th Dec 2015 director's details were changed filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jan 2016 director's details were changed filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 6th Jan 2016 director's details were changed filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 14th Apr 2015. New Address: Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP. Previous address: 64 Bittacy Rise London NW7 2HG United Kingdom filed on: 14th, April 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 093559130001, created on Mon, 9th Mar 2015 filed on: 21st, March 2015 \| mortgage	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2014 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Mon, 15th Dec 2014: 1.00 GBP capital

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