Leonardo Heathrow Limited
Company Profile
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SmallLeonardo Heathrow Limited
09355913•Private Limited With Share Capital
245 Broad Street, Birmingham, B12HQ
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Incorporated
15/12/2014
Company Age
11 years
Directors
5
Employees
89
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Leonardo Heathrow Limited (09355913) is a private limited with share capital incorporated on 15/12/2014 (11 years old) and registered in birmingham, B12HQ. The company operates under SIC code 55100 - hotels and similar accommodation.
Leonardo hotels is one of the fastest-growing hotel chains in europe with over 150 hotels in 13 countries, 52 of which are within the uk & ireland. leonardo hotels are ideally located for sightseeing, shopping and business, and all our hotels have spacious comfortable bedrooms to relax in. whether i...
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 15/12/2014
B12HQ
89 employees
Financial Overview
Total Assets
£19.62M
Liabilities
£22.44M
Net Assets
£-2.82M
Turnover
£8.70M
Cash
£41.3K
Key Metrics
89
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Incorporation Company
Category:Incorporation
Date:15-12-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
245 Broad Street, Birmingham, B12HQRegistered
Related Companies
10
Contact
01224772883meet@leonardohotels.co.ukreservations@leonardohotels.co.ukleonardohotels.co.uk
245 Broad Street, Birmingham, B12HQ