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The Open Database Of The Corporate World

LEON RESTAURANTS LIMITED

Company Number
05018441
Status
Voluntary Arrangement
Incorporation Date
19 January 2004 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mohsin Issa
  • Mr Zuber Vali Issa
  • Mr Spencer John Banks Skinner
  • Mr Gavyn Davies
  • Mr Nicholas David Evans
  • Mr Stephen James Robertson
  • Mr Manjit Dale
Registered Address
  • Waterside Head Office Haslingden Road
    Guide
  • Blackburn
  • BB1 2FA
  • Lancashire
  • United Kingdom
Latest Accounts Date
2020-12-27
Annual Return Last Made Up Date
2016-01-19
Previous Names
  • SEASON RESTAURANTS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 2022 (UK Crown Copyright)

Company Addresses

4th Floor St, Margarets House,, Southwalk Street, London SE1 1TJ, GB

Statements of control (by this company)

Date Description Mechanisms
2021-05-09 Eg Foodservice Limited controls United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) Share Ownership details
2021-05-09 Mr Mohsin Issa controls United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) Significant Influence Or Control historic details
2021-05-09 Mr Zuber Vali Issa controls United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) Significant Influence Or Control historic details
2021-05-09 United Kingdom flag TDR CAPITAL GENERAL PARTNER III LIMITED (United Kingdom, 6 Feb 2013- ) controls United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) Significant Influence Or Control historic details
2021-05-09 Optima Bidco (Jersey) Limited controls United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2018-10-04 United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) controls United Kingdom flag LEON GROCERY LIMITED (United Kingdom, 4 Oct 2018- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2018-08-22 United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) controls United Kingdom flag FEEDBRITAIN LIMITED (United Kingdom, 15 Feb 2018- ) Share Ownership details
2016-04-06 United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) controls United Kingdom flag inactive LEON RESTAURANTS FRANCHISING LIMITED (United Kingdom, 14 Mar 2012-24 Mar 2020) Share Ownership details
2016-04-06 United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) controls United Kingdom flag LEON NATURALLY FAST FOOD LIMITED (United Kingdom, 14 Jun 2012- ) Share Ownership details
2019-03-19 United Kingdom flag LEON RESTAURANTS LIMITED (United Kingdom, 19 Jan 2004- ) controls United Kingdom flag FEEDBRITAIN LIMITED (United Kingdom, 15 Feb 2018- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-07-05 Confirmation Statement Confirmation statement made on 2022-07-05 with no updates details
2022-05-24 Give notice ceasing to be an individual person with significant control Cessation of Mohsin Issa as a person with significant control on 2021-05-09 details
2022-05-24 Give notice ceasing to be an individual person with significant control Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 2021-05-09 details
2022-05-24 Give notice of change of details for relevant legal entity with significant control Change of details for Eg Foodservice Limited as a person with significant control on 2021-05-09 details
2022-05-24 Give notice ceasing to be an individual person with significant control Cessation of Zuber Vali Issa as a person with significant control on 2021-05-09 details
2022-05-24 Give notice ceasing to be an individual person with significant control Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 2021-05-09 details
2022-02-16 Filing dated 16 February 2022 Second filing for the termination of Christopher Victor Burford as a director details
2022-02-04 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-17 details
2022-01-17 Termination of appointment of director Termination of appointment of Christopher Victor Burford as a director on 2021-05-09 details
2021-12-30 Annual Accounts Group of companies' accounts made up to 2020-12-27 details
2021-06-21 Confirmation Statement Confirmation statement made on 2021-06-10 with updates details
2021-06-08 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-04-13 details
2021-06-08 Return of purchase of own shares Purchase of own shares. details
2021-06-08 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-05-04 details
2021-05-27 Filing dated 27 May 2021 Second filing of Confirmation Statement dated 2019-01-19 details
2021-05-27 Filing dated 27 May 2021 Second filing of a statement of capital following an allotment of shares on 2019-10-23 details
2021-05-27 Filing dated 27 May 2021 Second filing of Confirmation Statement dated 2020-01-19 details
2021-05-27 Filing dated 27 May 2021 Second filing of Confirmation Statement dated 2020-06-10 details
2021-05-27 Filing dated 27 May 2021 Second filing of Confirmation Statement dated 2018-01-19 details
2021-05-21 Give notice ceasing to be an individual person with significant control Cessation of Active Private Equity Advisory Llp as a person with significant control on 2021-05-09 details

Industry codes

Code Description Code scheme
56.10/1 Licensed restaurants UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
LEON NATURALLY FAST FOOD Large United States Patent and Trademark Office 43 2018-12-04 details
LEON World Intellectual Property Organisation 43 2016-11-22 2026-11-22 details
LEON Large United States Patent and Trademark Office 43 2014-12-09 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 27 2022

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