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 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
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)
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 |
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 |