LEO'S BEANERY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LEO'S BEANERY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LEO'S BEANERY LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: SC366943. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LEO'S BEANERY LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: SC366943. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LEO'S BEANERY LIMITED - EDINBURGH
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23A HOWE STREET
EDINBURGH
EH3 6TF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLINE ANN MCKAY | Sep 1971 | French | Director | 2021-05-10 | CURRENT |
| MRS SUSAN DENBY | Jul 1953 | British | Director | 2009-10-16 UNTIL 2012-04-01 | RESIGNED |
| MRS MARIE LOUISE DENBY | Mar 1984 | British | Director | 2009-10-16 UNTIL 2009-10-17 | RESIGNED |
| MRS MARIE LOUISE DENBY | Mar 1984 | British | Director | 2009-10-18 UNTIL 2021-05-10 | RESIGNED |
| MR JOSEPH ALAN DENBY | May 1982 | British | Director | 2009-10-16 UNTIL 2021-05-10 | RESIGNED |
| MR ALAN THOMAS DENBY | Aug 1951 | British | Director | 2009-10-16 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Caroline Ann Mckay | 2021-05-10 | 9/1971 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Joseph Alan Denby | 2016-04-06 - 2021-05-10 | 5/1982 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Marie Louise Denby | 2016-04-06 - 2021-05-10 | 3/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Leo's Beanery Limited | 2023-10-20 | 31-03-2023 | £59,002 equity |
| Leo's Beanery Limited | 2022-12-09 | 31-03-2022 | £30,622 equity |
| Leo's Beanery Limited | 2021-06-11 | 31-03-2021 | £10,921 equity |
| Leo's Beanery Limited | 2020-12-18 | 31-03-2020 | £19,323 equity |
| Leo's Beanery Limited | 2019-12-19 | 31-03-2019 | £41,613 equity |
| Leo's Beanery Limited | 2018-12-25 | 31-03-2018 | £30,031 equity |
| Leo's Beanery Limited | 2017-12-21 | 31-03-2017 | £31,779 Cash |
| Leo's Beanery Limited | 2016-12-16 | 31-03-2016 | £62,821 Cash £25,827 equity |
| Leo's Beanery Limited | 2015-12-31 | 31-03-2015 | £53,798 Cash £2,565 equity |
| Leo's Beanery Limited | 2014-07-29 | 31-03-2014 | £25,007 Cash £-20,359 equity |