LEON RESTAURANTS LIMITED
LONDON SEASON RESTAURANTS LIMITED

Hellopages » Greater London » Southwark » SE1 1TJ

Company number 05018441
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 4TH FLOOR ST MARGARETS HOUSE, SOUTHWARK STREET, LONDON, SE1 1TJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 08/08/2016 ; Registration of charge 050184410017, created on 29 July 2016. The most likely internet sites of LEON RESTAURANTS LIMITED are www.leonrestaurants.co.uk, and www.leon-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Leon Restaurants Limited is a Private Limited Company. The company registration number is 05018441. Leon Restaurants Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Leon Restaurants Limited is 4th Floor St Margarets House Southwark Street London Se1 1tj. . BURFORD, Christopher Victor is a Secretary of the company. BLUM, Bradley Dickerson is a Director of the company. DIMBLEBY, Henrietta Jemima Morley is a Director of the company. DIMBLEBY, Henry Richard Melville is a Director of the company. EVANS, Nicholas David is a Director of the company. FRAGIS, Jacques is a Director of the company. PERRING, Antony William is a Director of the company. SKINNER, Spencer John Banks is a Director of the company. SMALLEY, Timothy John is a Director of the company. VINCENT, John Alexander is a Director of the company. Secretary DRYSDALE, Simon Christopher has been resigned. Secretary JONES, Matthew Brian has been resigned. Secretary MORRIS, James has been resigned. Secretary VINCENT, John Alexander has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director DRYSDALE, Simon Christopher has been resigned. Director GILES, Belinda Susan Mary has been resigned. Director HORLER, James Michael Alexander has been resigned. Director JONES, Matthew Brian has been resigned. Director MORRIS, James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BURFORD, Christopher Victor
Appointed Date: 31 March 2015
Director
BLUM, Bradley Dickerson
Appointed Date: 01 January 2012
72 years old
Director
DIMBLEBY, Henrietta Jemima Morley
Appointed Date: 13 June 2016
54 years old
Director
DIMBLEBY, Henry Richard Melville
Appointed Date: 19 January 2004
55 years old
Director
EVANS, Nicholas David
Appointed Date: 06 November 2008
58 years old
Director
FRAGIS, Jacques
Appointed Date: 06 November 2008
74 years old
Director
PERRING, Antony William
Appointed Date: 31 March 2015
58 years old
Director
SKINNER, Spencer John Banks
Appointed Date: 25 July 2005
59 years old
Director
SMALLEY, Timothy John
Appointed Date: 30 April 2004
60 years old
Director
VINCENT, John Alexander
Appointed Date: 19 January 2004
54 years old

Resigned Directors

Secretary
DRYSDALE, Simon Christopher
Resigned: 31 August 2012
Appointed Date: 01 August 2007
Secretary
JONES, Matthew Brian
Resigned: 27 November 2013
Appointed Date: 09 August 2012
Secretary
MORRIS, James
Resigned: 31 March 2015
Appointed Date: 27 November 2013
Secretary
VINCENT, John Alexander
Resigned: 01 November 2005
Appointed Date: 19 January 2004
Secretary
MH SECRETARIES LIMITED
Resigned: 25 May 2011
Appointed Date: 01 November 2005
Director
DRYSDALE, Simon Christopher
Resigned: 31 August 2012
Appointed Date: 05 September 2007
59 years old
Director
GILES, Belinda Susan Mary
Resigned: 06 November 2008
Appointed Date: 03 January 2005
67 years old
Director
HORLER, James Michael Alexander
Resigned: 04 September 2008
Appointed Date: 10 September 2005
61 years old
Director
JONES, Matthew Brian
Resigned: 27 November 2013
Appointed Date: 09 August 2012
55 years old
Director
MORRIS, James
Resigned: 31 March 2015
Appointed Date: 27 November 2013
50 years old

Persons With Significant Control

Active Private Equity Advisory Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Active Gp Limited (Co. No 05417169)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEON RESTAURANTS LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 08/08/2016
05 Aug 2016
Registration of charge 050184410017, created on 29 July 2016
03 Aug 2016
Registration of charge 050184410018, created on 29 July 2016
29 Jul 2016
Satisfaction of charge 050184410015 in full
...
... and 121 more events
07 Jan 2005
New director appointed
16 Dec 2004
New director appointed
16 Jun 2004
Particulars of mortgage/charge
18 May 2004
Particulars of mortgage/charge
19 Jan 2004
Incorporation

LEON RESTAURANTS LIMITED Charges

29 July 2016
Charge code 0501 8441 0018
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Units 14 and 15 brook industrial estate hayes and…
29 July 2016
Charge code 0501 8441 0017
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
23 September 2015
Charge code 0501 8441 0016
Delivered: 29 September 2015
Status: Satisfied on 29 July 2016
Persons entitled: Hsbc Bank PLC
Description: All the present and future right, title and interest of the…
30 June 2015
Charge code 0501 8441 0015
Delivered: 2 July 2015
Status: Satisfied on 29 July 2016
Persons entitled: Bluemoon Investments Limited
Description: L/H properties with title numbers NGL841084, NGL719506…
24 September 2013
Charge code 0501 8441 0014
Delivered: 1 October 2013
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 April 2012
Rent deposit deed
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: Rent deposit in the sum of £7,000 plus a sum equivalent to…
24 November 2010
Rent deposit deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The sum of £60,000 see image for full details.
15 March 2010
Rent deposit deed
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Cabot Place Limited
Description: The deposit of £64,625.00 see image for full details.
15 June 2009
Rent deposit deed
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Hammerson (Bishops Square) Limited
Description: The amount standing to the credit of an interest bearing…
28 January 2008
Rent deposit deed
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: The deposit being the sum of £27,907 including any increase…
5 April 2007
Rent deposit deed
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Central London Investments Limited
Description: The sum of £53,462.50.
15 March 2007
Rent deposit deed
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Brian Jacobson
Description: The deposit.
9 March 2007
Rent deposit deed
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…
30 June 2006
Rent deposit deed
Delivered: 8 July 2006
Status: Satisfied on 19 August 2008
Persons entitled: Margrange Investments Limited
Description: The sum of £28,750.00 together with any other sums.
8 August 2005
A rent deposit deed
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Deka Immobilien Investment Gmbh
Description: The deposit and each and every debt represented by it.
25 July 2005
Rent deposit agreement
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Royal Ordnance (Crown Service) Pension Scheme Trustees Limited
Description: A rent deposit of £9,691.24.
15 June 2004
Debenture
Delivered: 16 June 2004
Status: Satisfied on 15 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 May 2004
Rent deposit deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Anthony Francesco Lorenzo Amhurst and Ubaldo Limited
Description: £34,000.

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