LEONARDO HEATHROW LIMITED
245 BROAD STREET, BIRMINGHAM B1 2HQ- Active
- Private Limited Company
- Company No. 09355913
- Last Updated: 01 Mar 2024
Company Profile
LEONARDO HEATHROW LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in BIRMINGHAM. LEONARDO HEATHROW LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 9 months and 5 days.
| Name | LEONARDO HEATHROW LIMITED |
|---|---|
| Company number | 09355913 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
245 BROAD STREET BIRMINGHAM B1 2HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Fattal Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Fattal Leonardo Hotels (Uk) Ltd London Heathrow Airport, Bath Road, UB7 0DP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEONARDO HEATHROW LIMITED | 15 Dec 2014 |