FATTAL LEONARDO OPERATION (UK) LIMITED
Overview
| Company Name | FATTAL LEONARDO OPERATION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11081788 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 OPERATION (UK) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FATTAL LEONARDO OPERATION (UK) LIMITED located?
| Registered Office Address | 245 Broad Street B1 2HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FATTAL LEONARDO OPERATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FATTAL JURYS OPERATION (UK) LIMITED | Nov 24, 2017 | Nov 24, 2017 |
What are the latest accounts for FATTAL LEONARDO OPERATION (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FATTAL LEONARDO OPERATION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for FATTAL LEONARDO OPERATION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ronen Nissenbaum on Oct 06, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Emmet Bergin as a secretary on Nov 12, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 115 pages | AA | ||||||||||
Termination of appointment of Michelle Mullins as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fattal jurys operation (uk) LIMITED\certificate issued on 28/10/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Cessation of Daniel Roger as a person with significant control on Aug 31, 2018 | 1 pages | PSC07 | ||||||||||
Notification of David Fattal as a person with significant control on Aug 31, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Ronen Nissenbaum as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Michelle Mullins as a secretary on Jun 10, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Darren Guy as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Roger as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of FATTAL LEONARDO OPERATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGIN, Emmet | Secretary | Broad Street B1 2HQ Birmingham 245 | 329281660001 | |||||||
| GUY, Darren | Director | Broad Street B1 2HQ Birmingham 245 | Ireland | Irish | 294582970001 | |||||
| NISSENBAUM, Ronen | Director | Broad Street B1 2HQ Birmingham 245 | England | Israeli | 297667250002 | |||||
| MULLINS, Michelle | Secretary | Broad Street B1 2HQ Birmingham 245 | 297312930001 | |||||||
| ROGER, Daniel | Director | Broad Street B1 2HQ Birmingham 245 | Germany | German | 193480980002 |
Who are the persons with significant control of FATTAL LEONARDO OPERATION (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Fattal | Aug 31, 2018 | Broad Street B1 2HQ Birmingham 245 | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Daniel Roger | Nov 24, 2017 | Bath Road UB7 0DP West Drayton Leonardo Hotel London Heathrow Airport England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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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. - license: CC0