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LEON RESTAURANTS LIMITED - Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom
Company Information
- Company registration number
- 05018441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Asda House
- Great Wilson Street
- Leeds
- LS11 5AD
- England Asda House, Great Wilson Street, Leeds, LS11 5AD, England UK
Management
- Managing Directors
- ISSA, Mohsin
- GLEESON, Michael Gerard
- Company secretaries
- SELBY, Helen Kathryn
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-19
- Age Of Company 2004-01-19 20 years
- SIC/NACE
- 56101
Ownership
- Shareholders
- EG GROUP LIMITED (-%) United Kingdom, Blackburn, BB1 2FA, Haslingden Road, Guide, Waterside Head Office
- EG FOODSERVICE LIMITED (WO%) United Kingdom, Leeds, LS11 5AD, Great Wilson Street, Asda House
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Eg Foodservice Limited
Jurisdiction Particularities
- Company Name (english)
- Leon Restaurants Limited
- Additional Status Details
- Active
- Previous Names
- SEASON RESTAURANTS LIMITED
- VAT Number
- GB135579783
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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LEON RESTAURANTS LIMITED Company Description
- LEON RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05018441. Its current trading status is "live". It was registered 2004-01-19. It was previously called SEASON RESTAURANTS LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-25. The latest annual return was filed up to 2013-01-19.It can be contacted at Asda House .
Get LEON RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leon Restaurants Limited - Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom
- 2004-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-05) - AD01
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termination-secretary-company-with-name-termination-date (2023-11-05) - TM02
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termination-director-company-with-name-termination-date (2023-11-05) - TM01
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appoint-person-secretary-company-with-name-date (2023-11-05) - AP03
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appoint-person-director-company-with-name-date (2023-11-05) - AP01
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accounts-with-accounts-type-full (2023-12-06) - AA
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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liquidation-voluntary-arrangement-completion (2023-02-09) - CVA4
keyboard_arrow_right 2022
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second-filing-of-director-termination-with-name (2022-02-16) - RP04TM01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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change-to-a-person-with-significant-control (2022-05-24) - PSC05
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cessation-of-a-person-with-significant-control (2022-05-24) - PSC07
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-02-04) - CVA3
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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notification-of-a-person-with-significant-control (2021-05-21) - PSC01
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notification-of-a-person-with-significant-control (2021-05-21) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-27) - RP04CS01
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termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
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capital-name-of-class-of-shares (2021-04-30) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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confirmation-statement-with-updates (2021-06-21) - CS01
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accounts-with-accounts-type-group (2021-12-30) - AA
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capital-return-purchase-own-shares (2021-06-08) - SH03
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capital-cancellation-shares (2021-06-08) - SH06
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second-filing-capital-allotment-shares (2021-05-27) - RP04SH01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2021-01-04) - CVA1
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-20) - AP03
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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capital-name-of-class-of-shares (2021-05-18) - SH08
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capital-return-purchase-own-shares (2021-05-20) - SH03
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accounts-with-accounts-type-group (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-02) - CS01
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confirmation-statement-with-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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accounts-with-accounts-type-group (2019-05-13) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
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resolution (2019-02-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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capital-allotment-shares (2019-10-23) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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accounts-with-accounts-type-group (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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resolution (2017-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC02
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capital-allotment-shares (2017-08-17) - SH01
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accounts-with-accounts-type-group (2017-09-26) - AA
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resolution (2017-08-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-09-07) - SH10
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second-filing-capital-allotment-shares (2017-09-22) - RP04SH01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-group (2016-05-13) - AA
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mortgage-satisfy-charge-full (2016-07-29) - MR04
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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resolution (2016-09-21) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-16) - AP03
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accounts-with-accounts-type-group (2015-01-08) - AA
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auditors-resignation-company (2015-01-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-17) - TM02
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accounts-with-accounts-type-group (2015-04-20) - AA
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resolution (2015-06-03) - RESOLUTIONS
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capital-allotment-shares (2015-06-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
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mortgage-satisfy-charge-full (2015-11-05) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-person-director-company-with-change-date (2014-04-09) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
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accounts-with-accounts-type-group (2013-10-02) - AA
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appoint-person-secretary-company-with-name (2013-12-08) - AP03
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termination-director-company-with-name (2013-11-29) - TM01
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appoint-person-director-company-with-name (2013-12-08) - AP01
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termination-secretary-company-with-name (2013-11-29) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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legacy (2012-04-27) - MG01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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termination-secretary-company-with-name (2012-09-12) - TM02
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-secretary-company-with-name (2012-08-30) - AP03
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capital-allotment-shares (2012-09-12) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-06) - SH01
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accounts-with-accounts-type-full (2011-09-29) - AA
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capital-name-of-class-of-shares (2011-06-01) - SH08
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capital-allotment-shares (2011-06-01) - SH01
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termination-secretary-company-with-name (2011-05-26) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-27) - AA
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legacy (2010-12-04) - MG01
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resolution (2010-10-28) - RESOLUTIONS
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capital-allotment-shares (2010-06-21) - SH01
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capital-allotment-shares (2010-03-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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legacy (2010-03-18) - MG01
keyboard_arrow_right 2009
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-02-09) - 288a
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accounts-with-accounts-type-full (2009-02-20) - AA
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legacy (2009-02-13) - 363a
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legacy (2009-06-17) - 395
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legacy (2009-07-08) - 88(2)
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-04-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288b
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legacy (2008-01-25) - 88(2)R
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legacy (2008-04-08) - 363a
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legacy (2008-06-20) - 288c
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legacy (2008-08-20) - 403a
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legacy (2008-10-01) - 88(2)
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legacy (2008-12-28) - 288a
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legacy (2008-12-28) - 88(2)
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resolution (2008-12-28) - RESOLUTIONS
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legacy (2008-12-28) - 123
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legacy (2008-12-16) - 288b
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legacy (2008-01-31) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-11-06) - 288a
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legacy (2007-11-09) - 287
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legacy (2007-01-30) - 363s
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legacy (2007-03-15) - 395
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legacy (2007-03-26) - 395
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certificate-change-of-name-company (2007-04-13) - CERTNM
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legacy (2007-04-13) - 395
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resolution (2007-04-28) - RESOLUTIONS
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legacy (2007-05-11) - 123
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legacy (2007-05-11) - 88(2)R
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-06-27) - 123
keyboard_arrow_right 2006
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legacy (2006-03-07) - 225
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legacy (2006-03-22) - 288a
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legacy (2006-03-22) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-08) - 395
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-05-11) - 88(2)R
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legacy (2005-08-19) - 395
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resolution (2005-05-19) - RESOLUTIONS
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memorandum-articles (2005-05-19) - MEM/ARTS
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legacy (2005-05-26) - 363a
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legacy (2005-08-05) - 395
-
legacy (2005-09-16) - 287
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legacy (2005-11-15) - 88(2)R
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legacy (2005-09-26) - 288a
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resolution (2005-10-07) - RESOLUTIONS
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legacy (2005-10-07) - 123
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legacy (2005-10-07) - 88(2)R
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legacy (2005-11-25) - 225
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accounts-with-accounts-type-small (2005-11-25) - AA
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legacy (2005-09-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288a
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legacy (2004-06-16) - 395
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legacy (2004-05-18) - 395
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incorporation-company (2004-01-19) - NEWINC