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LEON RESTAURANTS LIMITED

Company number 05018441

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2026 AD01 Registered office address changed from 20 st Andrew Street London EC4A 3AG England to Level 33 One Canada Square London E14 5AB on 11 May 2026
View PDF Registered office address changed from 20 st Andrew Street London EC4A 3AG England to Level 33 One Canada Square London E14 5AB on 11 May 2026 - link opens in a new window - 3 pages (3 pages)
09 Mar 2026 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
23 Feb 2026 AM04 Notice of extension of time period of the administration
View PDF Notice of extension of time period of the administration - link opens in a new window - 6 pages (6 pages)
12 Feb 2026 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
18 Dec 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
17 Dec 2025 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 20 st Andrew Street London EC4A 3AG on 17 December 2025
View PDF Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 20 st Andrew Street London EC4A 3AG on 17 December 2025 - link opens in a new window - 3 pages (3 pages)
11 Nov 2025 PSC02 Notification of Febraro Limited as a person with significant control on 31 October 2025
View PDF Notification of Febraro Limited as a person with significant control on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 PSC07 Cessation of Eg Foodservice Limited as a person with significant control on 31 October 2025
View PDF Cessation of Eg Foodservice Limited as a person with significant control on 31 October 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AD01 Registered office address changed from Asda House Great Wilson Street Leeds LS11 5AD England to Jubilee House Townsend Lane London NW9 8TZ on 4 November 2025
View PDF Registered office address changed from Asda House Great Wilson Street Leeds LS11 5AD England to Jubilee House Townsend Lane London NW9 8TZ on 4 November 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AP01 Appointment of Mr John Alexander Vincent as a director on 31 October 2025
View PDF Appointment of Mr John Alexander Vincent as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 TM01 Termination of appointment of Helen Kathryn Selby as a director on 31 October 2025
View PDF Termination of appointment of Helen Kathryn Selby as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 TM02 Termination of appointment of Helen Kathryn Selby as a secretary on 31 October 2025
View PDF Termination of appointment of Helen Kathryn Selby as a secretary on 31 October 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2025 TM01 Termination of appointment of Michael Gleeson as a director on 31 October 2025
View PDF Termination of appointment of Michael Gleeson as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
03 Oct 2025 MR04 Satisfaction of charge 050184410019 in full
View PDF Satisfaction of charge 050184410019 in full - link opens in a new window - 1 page (1 page)
03 Oct 2025 MR04 Satisfaction of charge 050184410017 in full
View PDF Satisfaction of charge 050184410017 in full - link opens in a new window - 1 page (1 page)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
08 Aug 2025 SH01 Statement of capital following an allotment of shares on 31 July 2025
  • GBP 374,873.87
View PDF Statement of capital following an allotment of shares on 31 July 2025
  • GBP 374,873.87
- link opens in a new window - 5 pages (5 pages)
18 Jul 2025 CS01 Confirmation statement made on 18 July 2025 with no updates
View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2025 TM01 Termination of appointment of Hayley Tatum as a director on 11 April 2025
View PDF Termination of appointment of Hayley Tatum as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024 TM01 Termination of appointment of Mohsin Issa as a director on 19 December 2024
View PDF Termination of appointment of Mohsin Issa as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024 AP01 Appointment of Hayley Tatum as a director on 16 December 2024
View PDF Appointment of Hayley Tatum as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 AP01 Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024
View PDF Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)