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LEON RESTAURANTS LIMITED

Company number 05018441

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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)
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 19 January 2018
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 19 January 2019
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 19 January 2020
27 May 2021 RP04CS01 Second filing of Confirmation Statement dated 10 June 2020
21 May 2021 PSC02 Notification of Optima Bidco (Jersey) Limited as a person with significant control on 9 May 2021
21 May 2021 PSC02 Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 9 May 2021
21 May 2021 PSC02 Notification of Eg Foodservice Limited as a person with significant control on 9 May 2021
21 May 2021 PSC01 Notification of Zuber Vali Issa as a person with significant control on 9 May 2021
21 May 2021 PSC01 Notification of Mohsin Issa as a person with significant control on 9 May 2021
21 May 2021 PSC07 Cessation of Active Private Equity Advisory Llp as a person with significant control on 9 May 2021
21 May 2021 PSC07 Cessation of Spice Private Equity Ltd as a person with significant control on 9 May 2021
21 May 2021 PSC07 Cessation of Active Gp Limited (Co. No 05417169) as a person with significant control on 9 May 2021
20 May 2021 TM01 Termination of appointment of Timothy John Smalley as a director on 9 May 2021
20 May 2021 TM01 Termination of appointment of Spencer John Banks Skinner as a director on 9 May 2021
20 May 2021 TM01 Termination of appointment of John Alexander Vincent as a director on 9 May 2021
20 May 2021 TM01 Termination of appointment of Fersen Lamas Lambranho as a director on 9 May 2021
20 May 2021 TM01 Termination of appointment of Rodrigo Boscolo as a director on 9 May 2021
20 May 2021 TM01 Termination of appointment of Nicholas David Evans as a director on 9 May 2021
20 May 2021 TM01 Termination of appointment of Bradley Dickerson Blum as a director on 9 May 2021
20 May 2021 AP01 Appointment of Mr Mohsin Issa as a director on 9 May 2021
20 May 2021 AP01 Appointment of Mr Zuber Vali Issa as a director on 9 May 2021
20 May 2021 TM02 Termination of appointment of Christopher Victor Burford as a secretary on 9 May 2021
20 May 2021 AP03 Appointment of Mr Imraan Musa Patel as a secretary on 9 May 2021
20 May 2021 AD01 Registered office address changed from 27 Copperfield Street London SE1 0EN England to Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA on 20 May 2021
20 May 2021 SH03 Purchase of own shares.