LEO'S BEANERY LIMITED

23A HOWE STREET, EDINBURGH  EH3 6TF
  • Active
  • Private Limited Company
  • Company No. SC366943
  • Last Updated: 07 May 2024

Company Profile

LEO'S BEANERY LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in EDINBURGH. LEO'S BEANERY LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 15 years and 8 days.

Name LEO'S BEANERY LIMITED
Company number SC366943
Company type Private Limited Company
Incorporation date 16 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 23A HOWE STREET
EDINBURGH
EH3 6TF
Country Of Origin

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
Mrs Caroline Ann Mckay Nationality: French Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
Mr Joseph Alan Denby Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Marie Louise Denby Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 March
Next annual accounts due 31 December 2024, (67 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 May 2024
Last confirmation statement dated 11 May 2023

Mortgages

No mortgages have been registered against LEO'S BEANERY LIMITED.

Previous Names

Name Change Date
LEO'S BEANERY LIMITED 16 Oct 2009