Leonardo Heathrow Limited

09355913

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

245 BROAD STREET, BIRMINGHAM, B1 2HQ

Incorporated 15/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Darren Guy

director · Since 22/06/2022

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Erwin Nissenbaum

director · Since 22/06/2022

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

Mr David Fattal

50–75% shares

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 06/04/2016

Former PSCs

Fattal Leonardo Hotels (Uk) Ltd

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK LEUMI (UK) PLC

Created 09/03/2015Registered 21/03/2015