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Leon Restaurants Limited

Leon Restaurants Limited is an active company incorporated on 19 January 2004 with the registered office located in London, Greater London. Leon Restaurants Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05018441
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Jubilee House
Townsend Lane
London
NW9 8TZ
England
Address changed on 4 Nov 2025 (7 days ago)
Previous address was Asda House Great Wilson Street Leeds LS11 5AD England
Telephone
02070897070
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1969
Director • Director • British • Lives in UK • Born in Jul 1971
Director • Chief People & Corporate Affairs Officer • British • Lives in UK • Born in Nov 1969
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Asda Employee Share Schemes Trustee Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Asda Stores Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
Asda Group Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
McLagan Investments Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
Asda Storage Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
Bandsound Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
The Burwood House Group Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
Ever 2010 North Limited
Helen Kathryn Selby, Mohsin Issa, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £460K (+83%)
Turnover
£62.45M
Decreased by £2.45M (-4%)
Employees
1.12K
Decreased by 224 (-17%)
Total Assets
£12.89M
Decreased by £8.76M (-40%)
Total Liabilities
-£43.23M
Decreased by £380K (-1%)
Net Assets
-£30.34M
Decreased by £8.38M (+38%)
Debt Ratio (%)
335%
Increased by 133.93% (+66%)
Latest Activity
Registered Address Changed
7 Days Ago on 4 Nov 2025
Febraro Limited (PSC) Appointed
11 Days Ago on 31 Oct 2025
Eg Foodservice Limited (PSC) Resigned
11 Days Ago on 31 Oct 2025
Mr John Alexander Vincent Appointed
11 Days Ago on 31 Oct 2025
Helen Kathryn Selby Resigned
11 Days Ago on 31 Oct 2025
Helen Kathryn Selby Resigned
11 Days Ago on 31 Oct 2025
Michael Gleeson Resigned
11 Days Ago on 31 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
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Documents
Cessation of Eg Foodservice Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Notification of Febraro Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Helen Kathryn Selby as a secretary on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Helen Kathryn Selby as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Mr John Alexander Vincent as a director on 31 October 2025
Submitted on 4 Nov 2025
Registered office address changed from Asda House Great Wilson Street Leeds LS11 5AD England to Jubilee House Townsend Lane London NW9 8TZ on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Michael Gleeson as a director on 31 October 2025
Submitted on 4 Nov 2025
Satisfaction of charge 050184410019 in full
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Satisfaction of charge 050184410017 in full
Submitted on 3 Oct 2025
Repayment History
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