LEON RESTAURANTS LIMITED: Filings

  • Overview

    Company NameLEON RESTAURANTS LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 05018441
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEON RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    55 pagesAM10

    Registration of charge 050184410020, created on Jul 08, 2026

    37 pagesMR01

    Notice to Registrar of companies voluntary arrangement taking effect

    16 pagesCVA1

    Registered office address changed from 20 st Andrew Street London EC4A 3AG England to Level 33 One Canada Square London E14 5AB on May 11, 2026

    3 pagesAD01

    Result of meeting of creditors

    6 pagesAM07

    Notice of extension of time period of the administration

    6 pagesAM04

    Statement of administrator's proposal

    65 pagesAM03

    Appointment of an administrator

    4 pagesAM01

    Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 20 st Andrew Street London EC4A 3AG on Dec 17, 2025

    3 pagesAD01

    Notification of Febraro Limited as a person with significant control on Oct 31, 2025

    2 pagesPSC02

    Cessation of Eg Foodservice Limited as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Registered office address changed from Asda House Great Wilson Street Leeds LS11 5AD England to Jubilee House Townsend Lane London NW9 8TZ on Nov 04, 2025

    1 pagesAD01

    Appointment of Mr John Alexander Vincent as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Helen Kathryn Selby as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Helen Kathryn Selby as a secretary on Oct 31, 2025

    1 pagesTM02

    Termination of appointment of Michael Gleeson as a director on Oct 31, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Satisfaction of charge 050184410019 in full

    1 pagesMR04

    Satisfaction of charge 050184410017 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 374,873.87
    5 pagesSH01

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hayley Tatum as a director on Apr 11, 2025

    1 pagesTM01

    Termination of appointment of Mohsin Issa as a director on Dec 19, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0