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All Information about:

                        
Name

Leon Restaurants LTD

Address
Asda House
Great Wilson Street
Leeds
LS11 5AD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Leon Restaurants Limited
Company No. 05018441 Show on Companies House
Accountsfull
last accounts made up to 27 December 2020
Sector (SIC)56101 - Restaurants and mobile food service activities
Company Register Statusactive
Previous Names
  • Season Restaurants Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Eg Foodservice Limited Status: Active Notified: 09/05/2021 Companies House Number: 10948832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Active Gp Limited (Co. No 05417169) Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2021 Companies House Number: 05417169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Active Private Equity Advisory Llp Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2021 Companies House Number: Oc308319 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Issa, Mohsin Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Nature of Control
  • Significant influence or control
  • gb-flag GB Spice Private Equity Ltd Status: Ceased Notified: 07/08/2017 Ceased: 09/05/2021 Companies House Number: Ch0009153310 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 09/05/2021 Ceased: 09/05/2021 Companies House Number: Sc442089 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Gleeson, Michael Gerard Leeds, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Issa, Mohsin Leeds, England Status: Active Notified: 09/05/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Selby, Helen Kathryn Leeds, England Status: Active Notified: 31/10/2023 Role: Secretary
    Issa, Zuber Vali Guide, Leeds, England Status: Ceased Notified: 09/05/2021 Ceased: 31/10/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Musa Leeds, England Status: Ceased Notified: 09/05/2021 Ceased: 31/10/2023 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Feedbritain Limited Status: Active Notified: 22/08/2018 Companies House Number: 11207034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leon Grocery Limited Status: Active Notified: 04/10/2018 Companies House Number: 11605892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leon Naturally Fast Food Limited Status: Active Notified: 06/04/2016 Companies House Number: 08106329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leon Restaurants Franchising Limited Status: Active Notified: 06/04/2016 Companies House Number: 07989494 Nature of Control
  • Ownership of shares - 75% or more