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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)
30 Dec 2021 AA Group of companies' accounts made up to 27 December 2020
21 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
08 Jun 2021 SH06 Cancellation of shares. Statement of capital on 13 April 2021
  • GBP 374,872.87
08 Jun 2021 SH06 Cancellation of shares. Statement of capital on 4 May 2021
  • GBP 375,978.87
08 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 October 2019
  • GBP 376,999.87
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