LEON NATURALLY FAST FOOD LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LEON NATURALLY FAST FOOD LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LEON NATURALLY FAST FOOD LIMITED was incorporated 12 years ago on 14/06/2012 and has the registered number: 08106329. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEON NATURALLY FAST FOOD LIMITED was incorporated 12 years ago on 14/06/2012 and has the registered number: 08106329. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LEON NATURALLY FAST FOOD LIMITED - LEEDS
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASDA HOUSE
LEEDS
LS11 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-10-31 | CURRENT |
MR MOHSIN ISSA | Jul 1971 | British | Director | 2021-05-09 | CURRENT |
HELEN KATHRYN SELBY | Secretary | 2023-10-31 | CURRENT | ||
MR JOHN ALEXANDER VINCENT | Sep 1971 | British | Director | 2012-06-20 UNTIL 2021-05-09 | RESIGNED |
MR HENRY RICHARD MELVILLE DIMBLEBY | May 1970 | British | Director | 2012-06-20 UNTIL 2018-04-23 | RESIGNED |
CHRISTOPHER VICTOR BURFORD | Secretary | 2015-03-31 UNTIL 2021-05-09 | RESIGNED | ||
SIMON CHRISTOPHER DRYSDALE | Secretary | 2012-06-14 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 | ||
MATTHEW BRIAN JONES | Jan 1971 | British | Director | 2012-08-09 UNTIL 2013-11-27 | RESIGNED |
MR TIMOTHY JOHN SMALLEY | Oct 1965 | British | Director | 2012-06-20 UNTIL 2021-05-09 | RESIGNED |
MR SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Director | 2012-06-20 UNTIL 2021-05-09 | RESIGNED |
MR ANTONY WILLIAM PERRING | Nov 1967 | British | Director | 2015-03-31 UNTIL 2021-01-05 | RESIGNED |
JAMES MORRIS | Jul 1975 | British | Director | 2013-11-27 UNTIL 2015-03-31 | RESIGNED |
MR SIMON CHRISTOPHER DRYSDALE | Nov 1966 | British | Director | 2012-06-14 UNTIL 2012-08-31 | RESIGNED |
MR ZUBER VALI ISSA | Jun 1972 | British | Director | 2021-05-09 UNTIL 2023-10-31 | RESIGNED |
MR JACQUES FRAGIS | Sep 1951 | British,Greek | Director | 2012-06-20 UNTIL 2017-12-29 | RESIGNED |
MR NICHOLAS DAVID EVANS | Mar 1967 | British | Director | 2012-06-14 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 |
Optima Bidco (Jersey) Limited | 2021-05-09 - 2021-05-09 | Jersey | Significant influence or control | |
Tdr Capital General Partner Iii Limited | 2021-05-09 - 2021-05-09 | Edinburgh | Significant influence or control | |
Leon Restaurants Limited | 2016-04-06 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |