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Leonardo John Dalton House Ltd

10810269

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

245 BROAD STREET, BIRMINGHAM, B1 2HQ
Incorporated 08/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Darren Guy

director · Since 16/06/2022

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Erwin Nissenbaum

director · Since 16/06/2022

CHIEF EXECUTIVE

ISRAELI · ENGLAND · Age 63

Also on 55 other boards

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

David Fattal

50–75% shares
50–75% votes
Appoint directors

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 08/06/2017

Charges11 outstanding

Charge
outstanding

BANK HAPOALIM B.M. (AS SECURITY AGENT)

Created 06/04/2022Registered 20/04/2022
Charge
outstanding

BANK HAPOALIM B.M. (AS SECURITY AGENT)

Created 06/04/2022Registered 20/04/2022
Charge
outstanding

BANK HAPOALIM B.M. (AS SECURITY AGENT)

Created 18/04/2022Registered 20/04/2022
Charge
outstanding

BANK HAPOALIM B.M. (AS SECURITY AGENT)

Created 06/04/2022Registered 20/04/2022
Charge
outstanding

BANK HAPOALIM B.M.

Created 06/04/2022Registered 08/04/2022
Charge
outstanding

BANK HAPOALIM B.M.

Created 06/04/2022Registered 08/04/2022
Charge
outstanding

BANK HAPOALIM B.M. (AS SECURITY AGENT)

Created 15/10/2020Registered 23/10/2020
Charge
outstanding

BANK HAPOALIM B.M. (AS SECURITY AGENT)

Created 22/07/2020Registered 24/07/2020
Charge
outstanding

BANK HAPOALIM B.M. (AS SECURITY AGENT)

Created 09/07/2020Registered 21/07/2020
Charge
outstanding

BANK HAPOALIM B.M.

Created 01/07/2020Registered 14/07/2020
Charge
outstanding

BANK HAPOALIM B.M.

Created 01/07/2020Registered 10/07/2020
Charge
satisfied

BANQUE HAPOALIM (LUXEMBOURG) S.A. AS SECURITY AGENT

Created 31/12/2018Registered 03/01/2019Satisfied 10/02/2022
Charge
satisfied

BANQUE HAPOALIM (LUXEMBOURG) S.A. AS SECURITY AGENT

Created 30/11/2018Registered 06/12/2018Satisfied 10/02/2022
Charge
satisfied

BANQUE HAPOALIM (LUXEMBOURG) S.A.

Created 30/11/2018Registered 05/12/2018Satisfied 10/02/2022
Charge
satisfied

BANQUE HAPOALIM (LUXEMBOURG) S.A.

Created 30/11/2018Registered 05/12/2018Satisfied 10/02/2022