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Companies House/Birmingham/Company profile

LEONARDO HEATHROW LIMITED

Active
09355913·incorporated 2014-12-15

LEONARDO HEATHROW LIMITED is an active UK private limited company, incorporated on 15 December 2014 at Companies House (number 09355913; OpenRegistry canonical ID GB-09355913-leonardo-heathrow-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-15
Registered Address
245 BROAD STREET, BIRMINGHAM, B1 2HQ, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEONARDO HEATHROW LIMITED has 1 person with significant control on file:

  • Mr David Fattal born 1957 resident in Israel, Israeli national. Notified 2016-04-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Fattal Leonardo Hotels (Uk) Ltd (United Kingdom reg. 09237813). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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