FATTAL LEONARDO HOTELS (UK) LTD

Overview

Company Name	FATTAL LEONARDO HOTELS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09237813
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FATTAL LEONARDO HOTELS (UK) LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is FATTAL LEONARDO HOTELS (UK) LTD located?

Registered Office Address	245 Broad Street B1 2HQ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for FATTAL LEONARDO HOTELS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FATTAL LEONARDO HOTELS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for FATTAL LEONARDO HOTELS (UK) LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Dec 09, 2025	Director's details changed for Mr Ronen Nissenbaum on Jan 01, 2025	2 pages	CH01

Sep 26, 2025	Confirmation statement made on Sep 20, 2025 with updates	4 pages	CS01

Nov 12, 2024	Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024	2 pages	AP03

Oct 30, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023	1 pages	AA01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Oct 11, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Aug 23, 2022	Appointment of Mr Darren Guy as a director on Jun 22, 2022	2 pages	AP01

Aug 23, 2022	Appointment of Mr Ronen Nissenbaum as a director on Jun 22, 2022	2 pages	AP01

Aug 23, 2022	Termination of appointment of Daniel Roger as a director on Jun 22, 2022	1 pages	TM01

Aug 23, 2022	Notification of David Fattal as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 23, 2022	Cessation of Sunflower Management Gmbh & Co. Kg as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 19, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Registered office address changed from Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP to 245 Broad Street Birmingham B1 2HQ on Sep 24, 2018	1 pages	AD01

Jun 22, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

View All Filings

Who are the officers of FATTAL LEONARDO HOTELS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGIN, Emmet Broad Street B1 2HQ Birmingham 245 England	Nov 12, 2024		Secretary	Broad Street B1 2HQ Birmingham 245 England				329254010001
GUY, Darren Broad Street B1 2HQ Birmingham 245 England	Jun 22, 2022		Director	Broad Street B1 2HQ Birmingham 245 England	Ireland	Irish	1978-1	294582970001
NISSENBAUM, Ronen Broad Street B1 2HQ Birmingham 245 England	Jun 22, 2022		Director	Broad Street B1 2HQ Birmingham 245 England	England	Israeli	1963-5	297667250014
ROGER, Daniel . 26 10405 Berlin Kollwitzstr Germany	Sep 26, 2014	Jun 22, 2022	Director	. 26 10405 Berlin Kollwitzstr Germany	Germany	German	1946-5	193480980002
SHARON, Saar Bittacy Rise NW7 2HG London 64 England	Sep 26, 2014	Sep 27, 2016	Director	Bittacy Rise NW7 2HG London 64 England	England	British	1973-10	191309550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FATTAL LEONARDO HOTELS (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sunflower Management Gmbh & Co. Kg

Apr 06, 2016

1117a

10407 Berlin

Landsberger Aliee

Germany

Yes

Legal Form	Partnership Agreement
Country Registered	Germany
Legal Authority	German Law
Place Registered	Commercial Registry Of Berlin-Charlottenburg, Germany
Registration Number	Hra38202b
Search in German Registry	Sunflower Management Gmbh & Co. Kg

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr David Fattal

Apr 06, 2016

Broad Street

B1 2HQ Birmingham

245

England

Nationality: Israeli

Country of Residence: Israel

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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