LEON RESTAURANTS LIMITED - LEEDS


Company Profile Company Filings

Overview

LEON RESTAURANTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LEON RESTAURANTS LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018441. The accounts status is FULL and accounts are next due on 30/09/2024.

LEON RESTAURANTS LIMITED - LEEDS

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

ASDA HOUSE
LEEDS
LS11 5AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEASON RESTAURANTS LIMITED (until 13/04/2007)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN KATHRYN SELBY Secretary 2023-10-31 CURRENT
MICHAEL GLEESON Mar 1969 Irish Director 2023-10-31 CURRENT
MR MOHSIN ISSA Jul 1971 British Director 2021-05-09 CURRENT
JAMES MORRIS Jul 1975 British Director 2013-11-27 UNTIL 2015-03-31 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2005-11-01 UNTIL 2011-05-25 RESIGNED
MR JOHN ALEXANDER VINCENT Sep 1971 British Director 2004-01-19 UNTIL 2021-05-09 RESIGNED
CHRISTOPHER VICTOR BURFORD Secretary 2015-03-31 UNTIL 2021-12-31 RESIGNED
MR SIMON CHRISTOPHER DRYSDALE Nov 1966 British Secretary 2007-08-01 UNTIL 2012-08-31 RESIGNED
MATTHEW BRIAN JONES Secretary 2012-08-09 UNTIL 2013-11-27 RESIGNED
JAMES MORRIS Secretary 2013-11-27 UNTIL 2015-03-31 RESIGNED
MR IMRAAN MUSA PATEL Secretary 2021-05-09 UNTIL 2023-10-31 RESIGNED
JOHN ALEXANDER VINCENT Sep 1971 British Secretary 2004-01-19 UNTIL 2005-11-01 RESIGNED
BELINDA SUSAN MARY GILES Jun 1958 British Director 2005-01-03 UNTIL 2008-11-06 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2004-04-30 UNTIL 2021-05-09 RESIGNED
MR SPENCER JOHN BANKS SKINNER Jul 1966 British Director 2005-07-25 UNTIL 2021-05-09 RESIGNED
MR ANTONY WILLIAM PERRING Nov 1967 British Director 2015-03-31 UNTIL 2021-01-05 RESIGNED
MR FERSEN LAMAS LAMBRANHO Oct 1961 Brazilian Director 2017-08-03 UNTIL 2021-05-09 RESIGNED
MATTHEW BRIAN JONES Jan 1971 British Director 2012-08-09 UNTIL 2013-11-27 RESIGNED
MR ZUBER VALI ISSA Jun 1972 British Director 2021-05-09 UNTIL 2023-10-31 RESIGNED
JAMES MICHAEL ALEXANDER HORLER Jan 1965 British Director 2005-09-10 UNTIL 2008-09-04 RESIGNED
MR HENRY RICHARD MELVILLE DIMBLEBY May 1970 British Director 2004-01-19 UNTIL 2017-08-03 RESIGNED
MR JACQUES FRAGIS Sep 1951 British,Greek Director 2008-11-06 UNTIL 2017-08-03 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2008-11-06 UNTIL 2021-05-09 RESIGNED
MR SIMON CHRISTOPHER DRYSDALE Nov 1966 British Director 2007-09-05 UNTIL 2012-08-31 RESIGNED
MRS HENRIETTA JEMIMA MORLEY DIMBLEBY Jun 1971 British Director 2016-06-13 UNTIL 2017-08-03 RESIGNED
MR CHRISTOPHER VICTOR BURFORD Mar 1974 British Director 2021-01-05 UNTIL 2021-05-09 RESIGNED
MR RODRIGO BOSCOLO Oct 1983 Brazilian Director 2017-08-03 UNTIL 2021-05-09 RESIGNED
BRADLEY DICKERSON BLUM Dec 1953 American Director 2012-01-01 UNTIL 2021-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohsin Issa 2021-05-09 - 2021-05-09 7/1971 Blackburn   Lancashire Significant influence or control
Mr Zuber Vali Issa 2021-05-09 - 2021-05-09 6/1972 Blackburn   Lancashire Significant influence or control
Tdr Capital General Partner Iii Limited 2021-05-09 - 2021-05-09 Edinburgh   Significant influence or control
Optima Bidco (Jersey) Limited 2021-05-09 - 2021-05-09 Jersey   Significant influence or control
Eg Foodservice Limited 2021-05-09 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spice Private Equity Ltd 2017-08-07 - 2021-05-09 6302 Zug   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Active Private Equity Advisory Llp 2016-04-06 - 2021-05-09 London   Voting rights 25 to 50 percent
Active Gp Limited (Co. No 05417169) 2016-04-06 - 2021-05-09 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED GREAT WILSON STREET Active FULL 64999 - Financial intermediation not elsewhere classified
ASDA STORES LIMITED GREAT WILSON STREET Active FULL 47190 - Other retail sale in non-specialised stores
ASDA GROUP LIMITED GREAT WILSON STREET Active GROUP 70100 - Activities of head offices
ASDA STORAGE LIMITED GREAT WILSON STREET Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BANDSOUND LIMITED GREAT WILSON STREET Active DORMANT 74990 - Non-trading company
EVER 2010 NORTH LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ASDA SOUTHBANK LIMITED LEEDS ENGLAND Active FULL 96090 - Other service activities n.e.c.
ERTECO U.K. LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
POLLO LIMITED BLACKBURN UNITED KINGDOM Active FULL 56103 - Take-away food shops and mobile food stands
EVER 2010 SOUTH LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ESSENCEREALM LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
ASDA DELIVERY LIMITED LEEDS Active FULL 41100 - Development of building projects
EVER 1295 LIMITED LEEDS Active DORMANT 74990 - Non-trading company
GEORGE SOURCING SERVICES UK LIMITED LEEDS Active FULL 99999 - Dormant Company
ASDA SUPERMARKETS LIMITED LEEDS Active FULL 74990 - Non-trading company
ASDA FINANCIAL SERVICES LIMITED LEEDS Active FULL 74990 - Non-trading company
REACH BELVEDERE LIMITED LEEDS Active DORMANT 41100 - Development of building projects
CHORLEY RENAISSANCE LIMITED LEEDS Active FULL 41100 - Development of building projects
URBAN ORIGIN LIMITED WIGAN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LEON_RESTAURANTS_LIMITED - Accounts 2023-12-08 25-12-2022 £3,503,212 Cash £-9,413,531 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLAGAN INVESTMENTS LIMITED GREAT WILSON STREET Active FULL 41100 - Development of building projects
EVER 2010 NORTH LIMITED LEEDS Active DORMANT 74990 - Non-trading company
EVER 2010 LIMITED LEEDS Active FULL 47190 - Other retail sale in non-specialised stores
NORDICLINE LIMITED LEEDS Active DORMANT 41201 - Construction of commercial buildings
GEORGE SOURCING SERVICES UK LIMITED LEEDS Active FULL 99999 - Dormant Company
REACH BELVEDERE LIMITED LEEDS Active DORMANT 41100 - Development of building projects
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED LEEDS Active FULL 46310 - Wholesale of fruit and vegetables
LEON NATURALLY FAST FOOD LIMITED LEEDS ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ASDA HOLDCO 2 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.