Company number SC366943
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 23A HOWE STREET, EDINBURGH, EH3 6TF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEO'S BEANERY LIMITED are www.leosbeanery.co.uk, and www.leo-s-beanery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Leo S Beanery Limited is a Private Limited Company.
The company registration number is SC366943. Leo S Beanery Limited has been working since 16 October 2009.
The present status of the company is Active. The registered address of Leo S Beanery Limited is 23a Howe Street Edinburgh Eh3 6tf. . DENBY, Joseph Alan is a Director of the company. DENBY, Marie Louise is a Director of the company. Director DENBY, Alan Thomas has been resigned. Director DENBY, Marie Louise has been resigned. Director DENBY, Susan has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
DENBY, Susan
Resigned: 01 April 2012
Appointed Date: 16 October 2009
72 years old
Persons With Significant Control
Mr Joseph Alan Denby
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Louise Denby
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEO'S BEANERY LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
28 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 14 more events
17 Mar 2010
Current accounting period shortened from 31 October 2010 to 31 March 2010
07 Jan 2010
Director's details changed for Mrs Marie Louise Denby on 18 October 2009
23 Nov 2009
Appointment of Mrs Marie Louise Denby as a director
23 Nov 2009
Termination of appointment of Marie Denby as a director
16 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)