Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEONARDO HOTEL MANAGEMENT (UK) LIMITED
Company Information for

LEONARDO HOTEL MANAGEMENT (UK) LIMITED

245 BROAD STREET, BIRMINGHAM, B1 2HQ,
Company Registration Number
03447849
Private Limited Company
Active

Company Overview

About Leonardo Hotel Management (uk) Ltd
LEONARDO HOTEL MANAGEMENT (UK) LIMITED was founded on 1997-10-06 and has its registered office in . The organisation's status is listed as "Active". Leonardo Hotel Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEONARDO HOTEL MANAGEMENT (UK) LIMITED
 
Legal Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ
Other companies in B1
 
Previous Names
JURYS HOTEL MANAGEMENT (UK) LIMITED28/10/2022
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED19/08/2010
Filing Information
Company Number 03447849
Company ID Number 03447849
Date formed 1997-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB778548857  GB287154183  
Last Datalog update: 2023-11-06 10:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEONARDO HOTEL MANAGEMENT (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
LIIA NÕU
 Company Secretary 2017-12-20
LIIA NÕU
 Director 2017-12-20
CARL JACOB RASIN
 Director 2018-06-01
JOHN WINTHROP
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN WILLIAM GUY
 Company Secretary 2013-10-01 2017-12-20
JOHN JOSEPH BRENNAN
 Director 2008-12-03 2017-12-20
DARREN WILLIAM GUY
 Director 2016-08-17 2017-12-20
DÓNAL ROONEY
 Director 2017-03-01 2017-12-20
CORMAC OTIGHEARNAIGH
 Director 2008-04-07 2016-08-17
THOMAS DOWD
 Director 2007-06-14 2015-03-13
LINDA ANN JORDAN
 Company Secretary 2009-09-19 2012-07-18
STEPHEN VALENTINE JOHNSTON
 Company Secretary 2007-08-22 2009-09-15
JOHN NIALL GEOGHEGAN
 Director 2007-08-22 2008-10-31
PAULINE ANNE BRADLEY
 Director 2007-06-14 2008-06-25
QUINLAN PRIVATE SECRETARIAL LIMITED
 Company Secretary 2007-06-14 2007-08-22
SEAMUS DALY
 Company Secretary 2001-10-01 2007-06-14
JOHN GALLAGHER
 Director 2007-04-02 2007-06-14
ADRIAN TURNER
 Director 2007-04-02 2007-06-14
NIALL GEOGHEGAN
 Director 2003-08-01 2007-04-02
PATRICK KING
 Director 2006-09-01 2007-04-02
PAUL MACQUILLAN
 Director 2001-10-01 2006-09-01
PATRICK ANTHONY MCCANN
 Director 2001-02-27 2006-06-01
RICHARD HOOPER
 Director 2002-10-01 2003-08-01
ELIZABETH ANN MARY NELSON
 Director 1998-01-26 2003-08-01
WALTER BEATTY
 Director 1998-01-26 2002-10-01
FINBAR MICHAEL SHEEHAN
 Company Secretary 1998-01-26 2001-10-01
STANISLAUS KEVIN COONEY
 Director 1998-01-26 2000-07-31
PETER GERARD MALONE
 Director 1998-01-26 2000-04-30
RUTLAND SECRETARIES LIMITED
 Company Secretary 1997-10-06 1998-04-21
RUTLAND DIRECTORS LIMITED
 Director 1997-10-06 1998-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIIA NÕU JURYS INNS (UK) LIMITED Director 2017-12-20 CURRENT 2007-01-24 Active
LIIA NÕU JYRUS EDI LIMITED Director 2017-12-20 CURRENT 2014-10-29 Active
LIIA NÕU SILENCE HOTEL NO. 4 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
LIIA NÕU CHAMBERLAIN HOTELS LIMITED Director 2017-12-20 CURRENT 1988-10-19 Active
LIIA NÕU HILLARY HOTEL NO.1 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
CARL JACOB RASIN JYRUS EDI LIMITED Director 2018-06-01 CURRENT 2014-10-29 Active
CARL JACOB RASIN SILENCE HOTEL NO. 4 LIMITED Director 2018-06-01 CURRENT 2014-08-13 Active
CARL JACOB RASIN CHAMBERLAIN HOTELS LIMITED Director 2018-06-01 CURRENT 1988-10-19 Active
CARL JACOB RASIN HILLARY HOTEL NO.1 LIMITED Director 2018-06-01 CURRENT 2014-08-13 Active
CARL JACOB RASIN PANDOX MANCHESTER PROPCO LIMITED Director 2018-06-01 CURRENT 2018-01-16 Active
CARL JACOB RASIN JURYS NEWCO 1 LIMITED Director 2018-06-01 CURRENT 2018-01-16 Active
CARL JACOB RASIN PANDOX GLASGOW PROPCO LIMITED Director 2018-06-01 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX BIRMINGHAM PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX HEATHROW T4 PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX HEATHROW PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX UK OPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX MANCHESTER PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP JURYS NEWCO 1 LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP PANDOX GLASGOW PROPCO LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JOHN WINTHROP JURYS INNS (UK) LIMITED Director 2017-12-20 CURRENT 2007-01-24 Active
JOHN WINTHROP JYRUS EDI LIMITED Director 2017-12-20 CURRENT 2014-10-29 Active
JOHN WINTHROP SILENCE HOTEL NO. 4 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
JOHN WINTHROP CHAMBERLAIN HOTELS LIMITED Director 2017-12-20 CURRENT 1988-10-19 Active
JOHN WINTHROP HILLARY HOTEL NO.1 LIMITED Director 2017-12-20 CURRENT 2014-08-13 Active
JOHN WINTHROP ARLINGTON PLACE HOTELS LIMITED Director 2008-08-01 CURRENT 2003-05-14 Liquidation
JOHN WINTHROP ALPHA HOTEL ACCOUNTING SERVICES LIMITED Director 1991-10-05 CURRENT 1990-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-10-28CERTNMCompany name changed jurys hotel management (uk) LIMITED\certificate issued on 28/10/22
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-06-27AP01DIRECTOR APPOINTED MR RONEN NISSENBAUM
2022-06-24AP01DIRECTOR APPOINTED MR DARREN GUY
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER
2022-06-24AP03Appointment of Ms Michelle Mullins as company secretary on 2022-06-10
2021-12-19FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490053
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490052
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2019-07-30PSC09Withdrawal of a person with significant control statement on 2019-07-30
2019-07-25PSC07CESSATION OF JURYS INNS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28AUDAUDITOR'S RESIGNATION
2018-12-05MR05All of the property or undertaking has been released from charge for charge number 034478490049
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR LIIA NÕU
2018-09-10TM02Termination of appointment of Liia Nõu on 2018-08-31
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CARL RASIN
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-08AP01DIRECTOR APPOINTED MR DANIEL ROGER
2018-06-27AP01DIRECTOR APPOINTED MR CARL JACOB RASIN
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490052
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490051
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490050
2017-12-28ANNOTATIONOther
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490049
2017-12-21AP03Appointment of Ms Liia Nõu as company secretary on 2017-12-20
2017-12-21TM02Termination of appointment of Darren William Guy on 2017-12-20
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DÓNAL ROONEY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DÓNAL ROONEY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GUY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN
2017-12-21AP01DIRECTOR APPOINTED MR JOHN WINTHROP
2017-12-21AP01DIRECTOR APPOINTED MS LIIA NÕU
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490048
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURYS INNS (UK) LIMITED
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490040
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490041
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490042
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490035
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490038
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490044
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490047
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490036
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490039
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490034
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490037
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490033
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490032
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490043
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490045
2017-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490046
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490047
2017-04-12RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2016
2017-03-07AP01DIRECTOR APPOINTED MR DÓNAL ROONEY
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 61
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490046
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490045
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC OTIGHEARNAIGH
2016-08-17AP01DIRECTOR APPOINTED MR DARREN GUY
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490044
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490042
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490043
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490041
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490039
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490038
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490040
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490025
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490031
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-01-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 61
2015-09-28AR0101/09/15 FULL LIST
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWD
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490030
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490027
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490029
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490026
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490036
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490037
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 250061
2015-03-31SH0113/03/15 STATEMENT OF CAPITAL GBP 250061
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490034
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490033
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490035
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490032
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034478490028
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490031
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 61
2014-09-29AR0101/09/14 FULL LIST
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490030
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490029
2013-10-01AP03SECRETARY APPOINTED MR DARREN WILLIAM GUY
2013-09-25AR0101/09/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490027
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490026
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490028
2013-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 034478490025
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-03-22RES13COMPANY BUSINESS 20/02/2013
2013-02-13DISS40DISS40 (DISS40(SOAD))
2013-02-12AR0101/09/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-07-18TM02APPOINTMENT TERMINATED, SECRETARY LINDA JORDAN
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
2011-11-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-26AR0101/09/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0101/09/10 FULL LIST
2010-08-19RES15CHANGE OF NAME 24/06/2010
2010-08-19CERTNMCOMPANY NAME CHANGED JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AR0101/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CORMAC OTIGHEARNAIGH / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOWD / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BRENNAN / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA ANN JORDAN / 01/10/2009
2009-09-23288aSECRETARY APPOINTED MRS LINDA ANN JORDAN
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY STEPHEN JOHNSTON
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-01-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-09288aDIRECTOR APPOINTED MR JOHN JOSEPH BRENNAN
2008-12-17363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN GEOGHEGAN
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR PAULINE BRADLEY
2008-05-30288aDIRECTOR APPOINTED CORMAC OTIGHEARNAIGH
2007-11-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29395PARTICULARS OF MORTGAGE/CHARGE
2007-10-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-29155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-27155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-26363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-09-10288aNEW SECRETARY APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LEONARDO HOTEL MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against LEONARDO HOTEL MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 53
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 52
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-01 Outstanding U.S. BANK TRUSTEES LIMITED
2015-04-01 Outstanding U.S. BANK TRUSTEES LIMITED
2015-03-26 Outstanding U.S. BANK TRUSTEES LIMITED
2015-03-26 Outstanding U.S. BANK TRUSTEES LIMITED
2015-03-26 Outstanding U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-03-24 Outstanding U.S. BANK TRUSTEES LIMITED AS COMMON SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES)
2014-10-28 Outstanding ULSTER BANK IRELAND LIMITED
2014-03-28 Satisfied ULSTER BANK IRELAND LIMITED
2014-03-28 Satisfied ULSTER BANK IRELAND LIMITED
2013-05-28 Satisfied ULSTER BANK IRELAND LIMITED
2013-05-28 Satisfied ULSTER BANK IRELAND LIMITED
2013-05-28 Satisfied ULSTER BANK IRELAND LIMITED
2013-04-19 Satisfied IRISH BANK RESOLUTION CORPORATION LIMITED (AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 2012-04-18 Satisfied IRISH BANK RESOLUTION CORPORATION LIMITED
STANDARD SECURITY EXECUTED ON 02 NOVEMBER 2011 2012-01-04 Satisfied IRISH BANK RESOLUTION LIMITED AS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE 2010-06-16 Satisfied ANGLO IRISH BANK CORPORATION LIMITED
A SUPPLEMENTAL DEBENTURE 2009-07-24 Satisfied ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 OCTOBER 2007 AND 2007-11-05 Satisfied ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THESECURITY TRUSTEE)
SHARE PLEDGE 2007-10-29 Satisfied ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THESECURITY TRUSTEE)
AN ACCESSION DEED 2007-10-22 Satisfied ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SHARES PLEDGE 2006-05-10 Satisfied ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
ENGLISH LAW SECURITY AGREEMENT 2006-04-26 Satisfied ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE
EQUITABLE CHARGE OF SHARES 2006-04-26 Satisfied ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 MAY 2006 AND 2006-04-26 Satisfied ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2004-04-27 Satisfied ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEED OF ADMISSION AND SUPPLEMENTAL DEED 2002-10-17 Satisfied ULSTER BANK IRELAND LIMITED (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE DEBENTURE 2000-03-29 Satisfied ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied ULSTER BANK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied ALLIED IRISH BANKS P.L.C.
COMPOSITE GUARANTEE AND DEBENTURE 2000-03-29 Satisfied IIB BANK LIMITED
DEBENTURE 1999-05-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE (AS DEFINED) 1999-05-26 Satisfied ULSTER BANK MARKETS LIMITED,AS SECURITY TRUSTEE
DEBENTURE 1998-09-09 Satisfied ULSTER BANK MARKETS LIMITED AND ULSTER BANK LIMITED
DEBENTURE 1998-09-09 Satisfied ALLIED IRISH BANKS PLC
Intangible Assets
Patents
We have not found any records of LEONARDO HOTEL MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEONARDO HOTEL MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of LEONARDO HOTEL MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONARDO HOTEL MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LEONARDO HOTEL MANAGEMENT (UK) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LEONARDO HOTEL MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEONARDO HOTEL MANAGEMENT (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0070133799Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware)
2016-06-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2015-09-0094038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2015-08-0049111090Trade advertising material and the like (other than commercial catalogues)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJURYS HOTEL MANAGEMENT (UK) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEONARDO HOTEL MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEONARDO HOTEL MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B1 2HQ