LEON RESTAURANTS LIMITED: Filings

  • Overview

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

    What are the latest filings for LEON RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    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 secretary on Oct 31, 2025

    1 pagesTM02

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

    1 pagesTM01

    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

    Appointment of Hayley Tatum as a director on Dec 16, 2024

    2 pagesAP01

    Appointment of Ms Helen Kathryn Selby as a director on Dec 16, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    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