Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LEON RESTAURANTS LIMITED
Company Information for

LEON RESTAURANTS LIMITED

ASDA HOUSE, GREAT WILSON STREET, LEEDS, LS11 5AD,
Company Registration Number
05018441
Private Limited Company
Active

Company Overview

About Leon Restaurants Ltd
LEON RESTAURANTS LIMITED was founded on 2004-01-19 and has its registered office in Leeds. The organisation's status is listed as "Active". Leon Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEON RESTAURANTS LIMITED
 
Legal Registered Office
ASDA HOUSE
GREAT WILSON STREET
LEEDS
LS11 5AD
Other companies in SE1
 
Previous Names
SEASON RESTAURANTS LIMITED13/04/2007
Filing Information
Company Number 05018441
Company ID Number 05018441
Date formed 2004-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB135579783  
Last Datalog update: 2024-11-05 13:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEON RESTAURANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LEON RESTAURANTS LIMITED
The following companies were found which have the same name as LEON RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEON RESTAURANTS FRANCHISING LIMITED 27 COPPERFIELD STREET LONDON SE1 0EN Active - Proposal to Strike off Company formed on the 2012-03-14

Company Officers of LEON RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER VICTOR BURFORD
 Company Secretary 2015-03-31
BRADLEY DICKERSON BLUM
 Director 2012-01-01
RODRIGO BOSCOLO
 Director 2017-08-03
NICHOLAS DAVID EVANS
 Director 2008-11-06
FERSEN LAMAS LAMBRANHO
 Director 2017-08-03
ANTONY WILLIAM PERRING
 Director 2015-03-31
SPENCER JOHN BANKS SKINNER
 Director 2005-07-25
TIMOTHY JOHN SMALLEY
 Director 2004-04-30
JOHN ALEXANDER VINCENT
 Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIETTA JEMIMA MORLEY DIMBLEBY
 Director 2016-06-13 2017-08-03
HENRY RICHARD MELVILLE DIMBLEBY
 Director 2004-01-19 2017-08-03
JACQUES FRAGIS
 Director 2008-11-06 2017-08-03
JAMES MORRIS
 Company Secretary 2013-11-27 2015-03-31
JAMES MORRIS
 Director 2013-11-27 2015-03-31
MATTHEW BRIAN JONES
 Company Secretary 2012-08-09 2013-11-27
MATTHEW BRIAN JONES
 Director 2012-08-09 2013-11-27
SIMON CHRISTOPHER DRYSDALE
 Company Secretary 2007-08-01 2012-08-31
SIMON CHRISTOPHER DRYSDALE
 Director 2007-09-05 2012-08-31
MH SECRETARIES LIMITED
 Company Secretary 2005-11-01 2011-05-25
BELINDA SUSAN MARY GILES
 Director 2005-01-03 2008-11-06
JAMES MICHAEL ALEXANDER HORLER
 Director 2005-09-10 2008-09-04
JOHN ALEXANDER VINCENT
 Company Secretary 2004-01-19 2005-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID EVANS CARPEGNA LTD Director 2017-08-17 CURRENT 2017-08-03 Active
NICHOLAS DAVID EVANS ACTIVE LEON NEWCO LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
NICHOLAS DAVID EVANS WELCOME TO THE FOLD LIMITED Director 2015-12-17 CURRENT 2010-11-08 Active
NICHOLAS DAVID EVANS HONEST GROUP LTD Director 2014-12-19 CURRENT 2014-11-25 Active
NICHOLAS DAVID EVANS PACIFIC SHELF 1803 LIMITED Director 2014-12-19 CURRENT 2014-12-09 Active
NICHOLAS DAVID EVANS ACTIVE GP II LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
NICHOLAS DAVID EVANS HS 575 LIMITED Director 2012-11-07 CURRENT 2012-10-26 Dissolved 2014-03-25
NICHOLAS DAVID EVANS FITZROY APPAREL LIMITED Director 2012-09-27 CURRENT 2012-08-16 Active
NICHOLAS DAVID EVANS LEON NATURALLY FAST FOOD LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
NICHOLAS DAVID EVANS ACTIVE GP LIMITED Director 2009-06-01 CURRENT 2005-04-07 Active
FERSEN LAMAS LAMBRANHO THE CRAFTORY LIMITED Director 2018-05-11 CURRENT 2018-04-18 Active
ANTONY WILLIAM PERRING FEEDBRITAIN LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANTONY WILLIAM PERRING LEON RESTAURANTS FRANCHISING LIMITED Director 2015-03-31 CURRENT 2012-03-14 Active - Proposal to Strike off
ANTONY WILLIAM PERRING LEON NATURALLY FAST FOOD LIMITED Director 2015-03-31 CURRENT 2012-06-14 Active
SPENCER JOHN BANKS SKINNER CHICK 'N SOURS LIMITED Director 2017-03-09 CURRENT 2014-08-12 Active
SPENCER JOHN BANKS SKINNER SECRET GROUP LIMITED Director 2016-10-03 CURRENT 2004-03-12 Active
SPENCER JOHN BANKS SKINNER WHOCANFIXMYCAR.COM LTD Director 2015-08-05 CURRENT 2010-11-30 Active
SPENCER JOHN BANKS SKINNER PACIFIC SHELF 1803 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
SPENCER JOHN BANKS SKINNER HONEST GROUP LTD Director 2014-11-25 CURRENT 2014-11-25 Active
SPENCER JOHN BANKS SKINNER ACTIVE GP II LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
SPENCER JOHN BANKS SKINNER THE FLYING BURGER COMPANY LIMITED Director 2013-08-29 CURRENT 2013-07-23 Active - Proposal to Strike off
SPENCER JOHN BANKS SKINNER LEON NATURALLY FAST FOOD LIMITED Director 2012-06-20 CURRENT 2012-06-14 Active
SPENCER JOHN BANKS SKINNER DLL2015 LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2016-11-22
SPENCER JOHN BANKS SKINNER IMPOWER HOLDINGS LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
SPENCER JOHN BANKS SKINNER ACTIVE GP LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
TIMOTHY JOHN SMALLEY 100 CLIFTON PLC Director 2015-05-28 CURRENT 2015-01-14 Liquidation
TIMOTHY JOHN SMALLEY EAST END MANUFACTURING LIMITED Director 2013-05-01 CURRENT 2012-08-24 Liquidation
TIMOTHY JOHN SMALLEY ASITE LIMITED Director 2012-10-26 CURRENT 1986-03-25 Active
TIMOTHY JOHN SMALLEY LEON NATURALLY FAST FOOD LIMITED Director 2012-06-20 CURRENT 2012-06-14 Active
TIMOTHY JOHN SMALLEY BLUEMOON INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Liquidation
TIMOTHY JOHN SMALLEY SIMPLY SECURE STORAGE LIMITED Director 2010-03-19 CURRENT 2001-11-28 Active
TIMOTHY JOHN SMALLEY EASTMEADOW LIMITED Director 2009-07-14 CURRENT 2009-06-06 Active
TIMOTHY JOHN SMALLEY SERENA OWNERSHIP LIMITED Director 2007-05-10 CURRENT 2007-04-01 Converted / Closed
TIMOTHY JOHN SMALLEY ST. VINCENT STREET (446) LIMITED Director 2006-09-15 CURRENT 2006-07-04 Active
TIMOTHY JOHN SMALLEY CRUNCH (CAYMAN) LTD. Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
TIMOTHY JOHN SMALLEY FARNBOROUGH PROPERTIES COMPANY Director 2005-10-11 CURRENT 1991-12-10 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY FARNBOROUGH AIRPORT PROPERTIES COMPANY Director 2005-10-11 CURRENT 1992-03-12 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY ZONEVALLEY LIMITED Director 2005-10-11 CURRENT 2003-07-22 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY GATEVALLEY LIMITED Director 2005-10-11 CURRENT 2003-06-27 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY VINEDAWN LIMITED Director 2005-07-20 CURRENT 2004-11-05 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY OVT PROPERTIES LIMITED Director 1999-07-27 CURRENT 1999-07-27 Liquidation
JOHN ALEXANDER VINCENT LEON RESTAURANTS FRANCHISING LIMITED Director 2015-03-31 CURRENT 2012-03-14 Active - Proposal to Strike off
JOHN ALEXANDER VINCENT THELONGHOUSE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JOHN ALEXANDER VINCENT LEON FOUNDATION Director 2012-11-29 CURRENT 2012-11-29 Active
JOHN ALEXANDER VINCENT LEON NATURALLY FAST FOOD LIMITED Director 2012-06-20 CURRENT 2012-06-14 Active
JOHN ALEXANDER VINCENT CHOCCYWOCCYDOODAH LIMITED Director 2011-04-06 CURRENT 2001-06-06 Liquidation
JOHN ALEXANDER VINCENT CHOCCYWOCCYDOODAH.COM (UK) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
JOHN ALEXANDER VINCENT FLAT PLANET PEOPLE LIMITED Director 2009-03-16 CURRENT 2009-03-16 Liquidation
JOHN ALEXANDER VINCENT FLAT PLANET BAKERIES LIMITED Director 2009-03-13 CURRENT 2009-03-13 Liquidation
JOHN ALEXANDER VINCENT KTV INTERNATIONAL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24APPOINTMENT TERMINATED, DIRECTOR MOHSIN ISSA
2024-12-23DIRECTOR APPOINTED MS HELEN KATHRYN SELBY
2024-12-23DIRECTOR APPOINTED HAYLEY TATUM
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-09CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-07-26Director's details changed for Mr Mohsin Issa on 2023-06-01
2023-12-06FULL ACCOUNTS MADE UP TO 25/12/22
2023-08-09FULL ACCOUNTS MADE UP TO 26/12/21
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-02-09Notice of completion of voluntary arrangement
2023-02-01Change of details for Eg Foodservice Limited as a person with significant control on 2021-05-09
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-05-24CESSATION OF OPTIMA BIDCO (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24CESSATION OF MOHSIN ISSA AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24CESSATION OF TDR CAPITAL GENERAL PARTNER III LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24CESSATION OF ZUBER VALI ISSA AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24Change of details for Eg Foodservice Limited as a person with significant control on 2021-05-09
2022-05-24PSC05Change of details for Eg Foodservice Limited as a person with significant control on 2021-05-09
2022-05-24PSC07CESSATION OF OPTIMA BIDCO (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16Second filing for the termination of Christopher Victor Burford
2022-02-16RP04TM01Second filing for the termination of Christopher Victor Burford
2022-02-04Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-17
2022-02-04CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-17
2022-01-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VICTOR BURFORD
2022-01-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VICTOR BURFORD
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VICTOR BURFORD
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-08SH06Cancellation of shares. Statement of capital on 2021-05-04 GBP 375,978.87
2021-06-08SH03Purchase of own shares
2021-05-27RP04SH01Second filing of capital allotment of shares GBP376,999.87
2021-05-27RP04CS01
2021-05-21PSC02Notification of Eg Foodservice Limited as a person with significant control on 2021-05-09
2021-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA
2021-05-21PSC07CESSATION OF ACTIVE PRIVATE EQUITY ADVISORY LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY DICKERSON BLUM
2021-05-20AP01DIRECTOR APPOINTED MR MOHSIN ISSA
2021-05-20TM02Termination of appointment of Christopher Victor Burford on 2021-05-09
2021-05-20AP03Appointment of Mr Imraan Musa Patel as company secretary on 2021-05-09
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 27 Copperfield Street London SE1 0EN England
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2021-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER VICTOR BURFORD
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAM PERRING
2021-01-04CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-10-23SH0123/10/19 STATEMENT OF CAPITAL GBP 376999.87
2019-10-16RES01ADOPT ARTICLES 16/10/19
2019-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 4th Floor St Margarets House Southwark Street London SE1 1TJ
2019-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-02-05RES01ADOPT ARTICLES 05/02/19
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 050184410019
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 323099.87
2017-09-22RP04SH01Second filing of capital allotment of shares GBP323,099.87
2017-09-22ANNOTATIONClarification
2017-09-07SH10Particulars of variation of rights attached to shares
2017-08-22RES12VARYING SHARE RIGHTS AND NAMES
2017-08-22RES01ADOPT ARTICLES 03/08/2017
2017-08-22RES13Resolutions passed:
  • The tag proportion as defined in the tag notice attached to these resolutions be ratified 03/08/2017
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 311087.87
2017-08-17SH0107/08/17 STATEMENT OF CAPITAL GBP 311087.87
2017-08-17SH0107/08/17 STATEMENT OF CAPITAL GBP 311087.87
2017-08-14AP01DIRECTOR APPOINTED MR RODRIGO BOSCOLO
2017-08-11PSC02Notification of Spice Private Equity Ltd as a person with significant control on 2017-08-07
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES FRAGIS
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA DIMBLEBY
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DIMBLEBY
2017-08-11AP01DIRECTOR APPOINTED MR FERSEN LAMAS LAMBRANHO
2017-06-28RES01ADOPT ARTICLES 28/06/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 264676
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-21RES13OTHER COMPANY BUSINESS 08/08/2016
2016-09-21RES01ADOPT ARTICLES 21/09/16
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050184410017
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050184410018
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050184410015
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050184410016
2016-07-01AP01DIRECTOR APPOINTED MRS HENRIETTA JEMIMA MORLEY DIMBLEBY
2016-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 261312
2016-02-19AR0119/01/16 ANNUAL RETURN FULL LIST
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID EVANS / 19/12/2015
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050184410014
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 050184410016
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050184410015
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 261312
2015-06-24SH0106/05/15 STATEMENT OF CAPITAL GBP 261312
2015-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-03RES01ADOPT ARTICLES 06/05/2015
2015-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS
2015-04-16AP03SECRETARY APPOINTED CHRISTOPHER VICTOR BURFORD
2015-04-16AP01DIRECTOR APPOINTED MR ANTONY WILLIAM PERRING
2015-02-16AR0119/01/15 FULL LIST
2015-01-21AUDAUDITOR'S RESIGNATION
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2014-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 245983
2014-04-09AR0119/01/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID EVANS / 09/04/2014
2013-12-08AP01DIRECTOR APPOINTED JAMES MORRIS
2013-12-08AP03SECRETARY APPOINTED JAMES MORRIS
2013-11-29TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050184410014
2013-02-14AR0119/01/13 FULL LIST
2013-01-10SH0124/12/12 STATEMENT OF CAPITAL GBP 242473
2012-09-12TM02APPOINTMENT TERMINATED, SECRETARY SIMON DRYSDALE
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DRYSDALE
2012-09-12SH0131/08/12 STATEMENT OF CAPITAL GBP 236823
2012-08-30AP01DIRECTOR APPOINTED MATTHEW BRIAN JONES
2012-08-30AP03SECRETARY APPOINTED MATTHEW BRIAN JONES
2012-06-25AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 128 30 GREAT GUILDFORD STREET LONDON SE1 0HS UNITED KINGDOM
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-06AP01DIRECTOR APPOINTED BRADLEY DICKERSON BLUM
2012-02-23AR0119/01/12 FULL LIST
2011-10-06SH0109/09/11 STATEMENT OF CAPITAL GBP 231173
2011-09-29AAFULL ACCOUNTS MADE UP TO 26/12/10
2011-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-01SH0111/05/11 STATEMENT OF CAPITAL GBP 230619
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH
2011-02-15AR0119/01/11 FULL LIST
2010-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-10-28RES13SHARES REDESIGNATED 01/10/2010
2010-10-28RES01ADOPT ARTICLES 01/10/2010
2010-09-27AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-06-21SH0121/04/10 STATEMENT OF CAPITAL GBP 203638
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-05SH0101/03/10 STATEMENT OF CAPITAL GBP 200285
2010-03-05SH0101/03/10 STATEMENT OF CAPITAL GBP 200285.00
2010-02-10AR0119/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER VINCENT / 18/01/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-07-0888(2)AD 29/05/09 GBP SI 2418@1=2418 GBP IC 186618/189036
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / SPENCER SKINNER / 07/04/2009
2009-02-20AAFULL ACCOUNTS MADE UP TO 30/12/07
2009-02-13363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-09288aDIRECTOR APPOINTED JACQUES FRAGIS
2009-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-08RES01ADOPT ARTICLES 26/09/2008
2008-12-28288aDIRECTOR APPOINTED NICHOLAS DAVID EVANS
2008-12-28RES04GBP NC 200000/250000 26/09/2008
2008-12-28123NC INC ALREADY ADJUSTED 22/10/08
2008-12-28RES01ADOPT ARTICLES 26/09/2008
2008-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR BELINDA GILES
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES HORLER
2008-08-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
2008-04-08363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27123NC INC ALREADY ADJUSTED 23/05/07
2007-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-27RES04£ NC 65367/200000 23/05
2007-05-11123NC INC ALREADY ADJUSTED 01/03/07
2007-04-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-28RES04£ NC 52811/65367 01/03/
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13CERTNMCOMPANY NAME CHANGED SEASON RESTAURANTS LIMITED CERTIFICATE ISSUED ON 13/04/07
2007-03-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LEON RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEON RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-23 Outstanding HSBC BANK PLC
2015-06-30 Outstanding BLUEMOON INVESTMENTS LIMITED
2013-10-01 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-04-27 Outstanding THE TRUSTEES OF THE BOROUGH MARKET SOUTHWARK
RENT DEPOSIT DEED 2010-12-04 Outstanding SOHO ESTATES LIMITED
RENT DEPOSIT DEED 2010-03-18 Outstanding CABOT PLACE LIMITED
RENT DEPOSIT DEED 2009-06-17 Outstanding HAMMERSON (BISHOPS SQUARE) LIMITED
RENT DEPOSIT DEED 2008-01-31 Outstanding THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
RENT DEPOSIT DEED 2007-04-13 Outstanding CENTRAL LONDON INVESTMENTS LIMITED
RENT DEPOSIT DEED 2007-03-26 Outstanding BRIAN JACOBSON
RENT DEPOSIT DEED 2007-03-15 Outstanding THE CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED 2006-06-30 Satisfied MARGRANGE INVESTMENTS LIMITED
A RENT DEPOSIT DEED 2005-08-19 Outstanding DEKA IMMOBILIEN INVESTMENT GMBH
RENT DEPOSIT AGREEMENT 2005-08-05 Outstanding ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
DEBENTURE 2004-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2004-05-18 Outstanding ANTHONY FRANCESCO LORENZO AMHURST AND UBALDO LIMITED
Intangible Assets
Patents
We have not found any records of LEON RESTAURANTS LIMITED registering or being granted any patents
Domain Names

LEON RESTAURANTS LIMITED owns 1 domain names.

leonrestaurants.co.uk  

Trademarks

Trademark applications by LEON RESTAURANTS LIMITED

LEON RESTAURANTS LIMITED is the Original registrant for the trademark LEON ™ (85773497) through the USPTO on the 2012-11-07
Take out restaurant services; cafeteria and catering services; bar, cafe restaurant, snack bar; preparation of food, meals and beverages for the consumption on or off the premises; providing of food and drink
LEON RESTAURANTS LIMITED is the Original registrant for the trademark LEON ™ (85773497) through the USPTO on the 2012-11-07
Take out restaurant services; cafeteria and catering services; bar, cafe restaurant, snack bar; preparation of food, meals and beverages for the consumption on or off the premises; providing of food and drink
Income
Government Income
We have not found government income sources for LEON RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LEON RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LEON RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEON RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEON RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS11 5AD