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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE PROPERTY HOLDINGS LIMITED BRADFORD Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEON RESTAURANTS LIMITED LEEDS ENGLAND Active FULL 56101 - Licensed restaurants
WESTMORLAND LIMITED PENRITH UNITED KINGDOM Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ROCKFISH GROUP LIMITED DARTMOUTH Active GROUP 56101 - Licensed restaurants
ANCHORSTONE PROJECTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LEON RESTAURANTS FRANCHISING LIMITED LONDON ENGLAND Dissolved... FULL 56101 - Licensed restaurants
NEW LONDON IP LTD BURY ST. EDMUNDS ENGLAND Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
LEON FOUNDATION LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities
STREET FEAST LIMITED LONDON ENGLAND Dissolved... DORMANT 56210 - Event catering activities
RIVERDALE HALL LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BERMONDSEY STORES LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SHOREDITCH YARD LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NEW LM LTD LONDON ... FULL 56302 - Public houses and bars
100 CLIFTON PLC LONDON ... GROUP 56101 - Licensed restaurants
19 GES LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHEFS IN SCHOOLS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
GOOD DOG FOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10920 - Manufacture of prepared pet foods
BRAMBLE VENTURE PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies

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
LEON RESTAURANTS LIMITED LEEDS ENGLAND Active FULL 56101 - Licensed restaurants
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
ASDA HOLDCO 2 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.