LEON RESTAURANTS LIMITED
ASDA HOUSE, GREAT WILSON STREET, LEEDS LS11 5AD- Active
- Private Limited Company
- Company No. 05018441
- Last Updated: 01 Mar 2024
Company Profile
LEON RESTAURANTS LIMITED was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in LEEDS. LEON RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 1 month and 4 days.
| Name | LEON RESTAURANTS LIMITED |
|---|---|
| Company number | 05018441 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASDA HOUSE GREAT WILSON STREET LEEDS LS11 5AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohsin Issa Nationality: British |
Dates: Sunday, May 9, 2021 - Sunday, May 9, 2021
significant influence or control
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Sunday, May 9, 2021 - Sunday, May 9, 2021
significant influence or control
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
Dates: Sunday, May 9, 2021 - Sunday, May 9, 2021
significant influence or control
|
| Tdr Capital General Partner Iii Limited Lothian Road, EH3 9WJ |
Dates: Sunday, May 9, 2021 - Sunday, May 9, 2021
significant influence or control
|
| Eg Foodservice Limited Haslingden Road, Guide, BB1 2FA |
Dates: Sunday, May 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spice Private Equity Ltd Industriestrasse 13c |
Dates: Monday, August 7, 2017 - Sunday, May 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Active Private Equity Advisory Llp Burnsall Street, SW3 3ST |
Dates: Wednesday, April 6, 2016 - Sunday, May 9, 2021
voting rights 25 to 50 percent
|
| Active Gp Limited (Co. No 05417169) Burnsall Street, SW3 3ST |
Dates: Wednesday, April 6, 2016 - Sunday, May 9, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LEON RESTAURANTS LIMITED | 19 Jan 2004 |
| SEASON RESTAURANTS LIMITED | 13 Apr 2007 |