Company Information for

LEONARDO HEATHROW LIMITED

245 BROAD STREET, BIRMINGHAM, B1 2HQ,

Company Registration Number

09355913

Private Limited Company

Active

About Leonardo Heathrow Ltd

LEONARDO HEATHROW LIMITED was founded on 2014-12-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Leonardo Heathrow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LEONARDO HEATHROW LIMITED
Legal Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ

Filing Information

Company Number09355913
Date formed2014-12-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/12/2015
Filing return next due12/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 04:24:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Roger Director COMPANY DIRECTOR 2014-12-15 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Saar Sharon Director 2014-12-15 2016-09-02

Related Directorships for Daniel Roger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Roger FATTAL LEONARDO OPERATION (UK) LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 2) LIMITEDDirector 2017-07-31 CURRENT 2005-11-04 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 10) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger SPEEDBIRD DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 1988-04-27 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 1) LIMITEDDirector 2017-07-31 CURRENT 2003-12-15 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 3) LIMITEDDirector 2017-07-31 CURRENT 2009-01-29 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 7) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 5) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 9) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HUNTINGTOWER HOTEL (PERTH) LIMITEDDirector 2017-07-31 CURRENT 1976-04-02 Active
Daniel Roger PORTLAND HOTELS LIMITEDDirector 2017-07-31 CURRENT 2002-01-21 Active
Daniel Roger PORTLAND HOTEL MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2002-04-24 Active
Daniel Roger PORTLAND FACILITIES MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2002-10-01 Active
Daniel Roger LAURISTON HOTELS LIMITEDDirector 2017-07-31 CURRENT 2002-09-17 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 4) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 8) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 6) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger LEONARDO JOHN DALTON HOUSE LTDDirector 2017-06-08 CURRENT 2017-06-08 Active
Daniel Roger MORRISON STREET HOTEL LIMITEDDirector 2016-10-07 CURRENT 1993-09-13 Liquidation
Daniel Roger LEONARDO HAYMARKET LTDDirector 2016-09-05 CURRENT 2016-09-05 Active
Daniel Roger LEONARDO HOTELS HOLDING (1) LTD.Director 2015-07-06 CURRENT 2015-07-06 Active
Daniel Roger FATTAL LEONARDO HOTELS (UK) LTDDirector 2014-09-26 CURRENT 2014-09-26 Active