Active
Company Information for LEONARDO HEATHROW LIMITED
245 BROAD STREET, BIRMINGHAM, B1 2HQ,
|
Company Registration Number
09355913
Private Limited Company
Active |
Company Name | |
---|---|
LEONARDO HEATHROW LIMITED | |
Legal Registered Office | |
245 BROAD STREET BIRMINGHAM B1 2HQ | |
Company Number | 09355913 | |
---|---|---|
Company ID Number | 09355913 | |
Date formed | 2014-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 04:24:04 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ROGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAAR SHARON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FATTAL LEONARDO OPERATION (UK) LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED | Director | 2017-07-31 | CURRENT | 2005-11-04 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
SPEEDBIRD DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1988-04-27 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-15 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED | Director | 2017-07-31 | CURRENT | 2009-01-29 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HUNTINGTOWER HOTEL (PERTH) LIMITED | Director | 2017-07-31 | CURRENT | 1976-04-02 | Active | |
PORTLAND HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-01-21 | Active | |
PORTLAND HOTEL MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-24 | Active | |
PORTLAND FACILITIES MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-10-01 | Active | |
LAURISTON HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-09-17 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
LEONARDO JOHN DALTON HOUSE LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
MORRISON STREET HOTEL LIMITED | Director | 2016-10-07 | CURRENT | 1993-09-13 | Liquidation | |
LEONARDO HAYMARKET LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
LEONARDO HOTELS HOLDING (1) LTD. | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
FATTAL LEONARDO HOTELS (UK) LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF FATTAL LEONARDO HOTELS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | ||
DIRECTOR APPOINTED MR DARREN GUY | ||
DIRECTOR APPOINTED MR RONEN NISSENBAUM | ||
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | |
PSC07 | CESSATION OF FATTAL LEONARDO HOTELS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAAR SHARON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daniel Rogers on 2016-01-11 | |
CH01 | Director's details changed for Daniel Rogers on 2015-12-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROGERS / 06/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAAR SHARON / 06/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM 64 Bittacy Rise London NW7 2HG United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093559130001 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LEONARDO HEATHROW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |