LEON KENNEDY LTD
EDGWARE

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Company number 03676989
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address NORTH WING GROUND FLOOR CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mrs Judith Barbara Kennedy on 2 December 2016; Director's details changed for Mr Jason Daniel Kennedy on 2 December 2016. The most likely internet sites of LEON KENNEDY LTD are www.leonkennedy.co.uk, and www.leon-kennedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Leon Kennedy Ltd is a Private Limited Company. The company registration number is 03676989. Leon Kennedy Ltd has been working since 01 December 1998. The present status of the company is Active. The registered address of Leon Kennedy Ltd is North Wing Ground Floor Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . KENNEDY, Jason Daniel is a Secretary of the company. KENNEDY, Jason Daniel is a Director of the company. KENNEDY, Judith Barbara is a Director of the company. KENNEDY, Justin Lee is a Director of the company. KENNEDY, Leon Dennis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
KENNEDY, Jason Daniel
Appointed Date: 01 December 1998
Director
KENNEDY, Jason Daniel
Appointed Date: 16 March 1999
50 years old
Director
KENNEDY, Judith Barbara
Appointed Date: 01 December 1998
75 years old
Director
KENNEDY, Justin Lee
Appointed Date: 06 December 2001
47 years old
Director
KENNEDY, Leon Dennis
Appointed Date: 01 December 1998
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mr Leon Dennis Kennedy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEON KENNEDY LTD Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Dec 2016
Director's details changed for Mrs Judith Barbara Kennedy on 2 December 2016
05 Dec 2016
Director's details changed for Mr Jason Daniel Kennedy on 2 December 2016
05 Dec 2016
Director's details changed for Mr Justin Lee Kennedy on 2 December 2016
12 Sep 2016
Unaudited abridged accounts made up to 31 May 2016
...
... and 59 more events
31 Dec 1998
Director resigned
31 Dec 1998
New director appointed
31 Dec 1998
New director appointed
31 Dec 1998
New secretary appointed
01 Dec 1998
Incorporation

LEON KENNEDY LTD Charges

30 August 2012
Rent deposit deed
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Regelrose Services Limited
Description: £22,000 held in designated deposit account.
15 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 12 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 63A and 64 north street brighton. By way of fixed charge…
14 September 2004
Debenture
Delivered: 20 September 2004
Status: Satisfied on 12 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 12 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings at 324/340 high street sutton…

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