LEONI'S QUO VADIS LIMITED
OAKHAM
Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of LEONI'S QUO VADIS LIMITED are www.leonisquovadis.co.uk, and www.leoni-s-quo-vadis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Leoni S Quo Vadis Limited is a Private Limited Company. The company registration number is 00960612. Leoni S Quo Vadis Limited has been working since 21 August 1969. The present status of the company is Active. The registered address of Leoni S Quo Vadis Limited is The Old Hall Market Overton Oakham Rutland Le15 7pl. . EDGSON, Steven David is a Secretary of the company. EDGSON, Steven David is a Director of the company. HART, Edward George is a Director of the company. HART, Samuel Kinsford is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary CONDUIT STREET RESTAURANTS (NORD 2) LIMITED has been resigned. Secretary EDWARDS, Thomas George has been resigned. Secretary LAHOUD, Gamal Youssef has been resigned. Secretary LAHOUD, Karen has been resigned. Secretary LESTARQUIT, Karine has been resigned. Secretary STONE, Andrew Howard has been resigned. Director CONDUIT STREET RESTAURANTS (NORD 2) LIMITED has been resigned. Director CONDUIT STREET RETAURANTS NORD LIMITED has been resigned. Director EDWARDS, Thomas George has been resigned. Director FREUD, Matthew Rupert has been resigned. Director KENNEDY, Simon Jonathan has been resigned. Director KHALIL, Khalil Assaad has been resigned. Director LAHOUD, Gamal Youssef has been resigned. Director LAHOUD, Gamal Youssef has been resigned. Director LAWSON, Bernard George has been resigned. Director LESTARQUIT, Karine has been resigned. Director PINTO, Manuel De Carvalho has been resigned. Director WHITE, Marco Pierre has been resigned. The company operates in "Non-trading company".
leoni's quo vadis Key Finiance
Current Directors
Resigned Directors
Appointed Date: 24 March 1998
Appointed Date: 26 November 2007
Appointed Date: 26 November 2007
Appointed Date: 26 November 2007
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
LEONI'S QUO VADIS LIMITED Events
Statement of capital on 2016-02-09
- GBP 100
LEONI'S QUO VADIS LIMITED Charges
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 26 dean street london. 27 and 28 dean…
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 26-29 dean street london W1.
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 March 2002
Status: Satisfied on 4 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 November 1999
Status: Satisfied on 4 October 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 26-29 dean street london W1. And the…
Delivered: 2 October 1996
Status: Satisfied on 21 November 2001
Persons entitled: Barclays Bank PLC
Description: 27 and 28 dean street l/b of city of westminster.
Delivered: 2 October 1996
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: 26 dean street l/b of city of westminster.
Delivered: 2 October 1996
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: 29 dean street l/b of city of westminster.
Delivered: 20 September 1996
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Irene Grace Davis
Description: Al amounts standing to the credit of the account in the…
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Frederika Mary Vivian
Description: All amounts standing to the credit of the account in the…
Delivered: 12 August 1994
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: 27 dean street, london borough of city of westminster.
Delivered: 12 August 1994
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: 28 dean street, l/b of city of westminster.
Delivered: 10 August 1994
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 October 1988
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: 27 dean street, l/b of city of westminster.
Delivered: 18 October 1988
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: 26 dean street l/b of city of westminster.
Delivered: 18 October 1988
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: 29 dean street l/b of city of westminster.
Delivered: 18 October 1988
Status: Satisfied on 30 March 2000
Persons entitled: Barclays Bank PLC
Description: 28 dean street l/b of city of westminster.