Company Information for

LEONARDO HOTEL MANAGEMENT (UK) LIMITED

245 BROAD STREET, BIRMINGHAM, B1 2HQ,

Company Registration Number

03447849

Private Limited Company

Active

About Leonardo Hotel Management (uk) Ltd

LEONARDO HOTEL MANAGEMENT (UK) LIMITED was founded on 1997-10-06 and has its registered office in Birmingham. 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) LIMITED
28/10/2022
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED
19/08/2010

Filing Information

Company Number03447849
Date formed1997-10-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 11:56:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Liia NÕu Company Secretary 2017-12-20
Liia NÕu Director CHIEF FINANCIAL OFFICER 2017-12-20 SWEDEN
Carl Jacob Rasin Director EXECUTIVE 2018-06-01 SWEDEN
John Winthrop Director COMPANY DIRECTOR / SECRETARY 2017-12-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Liia NÕu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Liia NÕu JURYS INNS (UK) LIMITEDDirector 2017-12-20 CURRENT 2007-01-24 Active
Liia NÕu JYRUS EDI LIMITEDDirector 2017-12-20 CURRENT 2014-10-29 Active
Liia NÕu SILENCE HOTEL NO. 4 LIMITEDDirector 2017-12-20 CURRENT 2014-08-13 Active
Liia NÕu CHAMBERLAIN HOTELS LIMITEDDirector 2017-12-20 CURRENT 1988-10-19 Active
Liia NÕu HILLARY HOTEL NO.1 LIMITEDDirector 2017-12-20 CURRENT 2014-08-13 Active

Related Directorships for Carl Jacob Rasin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Jacob Rasin JYRUS EDI LIMITEDDirector 2018-06-01 CURRENT 2014-10-29 Active
Carl Jacob Rasin SILENCE HOTEL NO. 4 LIMITEDDirector 2018-06-01 CURRENT 2014-08-13 Active
Carl Jacob Rasin CHAMBERLAIN HOTELS LIMITEDDirector 2018-06-01 CURRENT 1988-10-19 Active
Carl Jacob Rasin HILLARY HOTEL NO.1 LIMITEDDirector 2018-06-01 CURRENT 2014-08-13 Active
Carl Jacob Rasin PANDOX MANCHESTER PROPCO LIMITEDDirector 2018-06-01 CURRENT 2018-01-16 Active
Carl Jacob Rasin JURYS NEWCO 1 LIMITEDDirector 2018-06-01 CURRENT 2018-01-16 Active
Carl Jacob Rasin PANDOX GLASGOW PROPCO LIMITEDDirector 2018-06-01 CURRENT 2018-01-16 Active

Related Directorships for John Winthrop

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