Company number 05261280
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 61 HIGH STREET, SEVENOAKS, KENT, TN13 1JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of LEON CHINESE RESTAURANT LIMITED are www.leonchineserestaurant.co.uk, and www.leon-chinese-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leon Chinese Restaurant Limited is a Private Limited Company.
The company registration number is 05261280. Leon Chinese Restaurant Limited has been working since 15 October 2004.
The present status of the company is Active. The registered address of Leon Chinese Restaurant Limited is 61 High Street Sevenoaks Kent Tn13 1jf. . LI, Jiang is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary MAN REGISTRARS LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
LI, Jiang
Appointed Date: 15 October 2004
63 years old
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Secretary
MAN REGISTRARS LIMITED
Resigned: 12 October 2009
Appointed Date: 15 October 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Persons With Significant Control
Ms Li Li
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Jiang Li
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LEON CHINESE RESTAURANT LIMITED Events
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 24 more events
27 Oct 2004
New director appointed
22 Oct 2004
Registered office changed on 22/10/04 from: regent house, 316 beulah hill, london, SE19 3HF
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
15 Oct 2004
Incorporation