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Leon Naturally Fast Food Limited

Leon Naturally Fast Food Limited is a dormant company incorporated on 14 June 2012 with the registered office located in London, Greater London. Leon Naturally Fast Food Limited was registered 13 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
08106329
Private limited company
Age
13 years
Incorporated 14 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (11 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1971
Director • Irish • Lives in England • Born in Mar 1969
Director • Chief People & Corporate Affairs Officer • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Asda Employee Share Schemes Trustee Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Asda Stores Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Asda Group Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
McLagan Investments Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Asda Storage Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Bandsound Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
The Burwood House Group Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Ever 2010 North Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.45K
Same as previous period
Total Liabilities
-£35.45K
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
41%
Same as previous period
Latest Activity
Registered Address Changed
7 Days Ago on 4 Nov 2025
Mr John Alexander Vincent Appointed
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
Helen Kathryn Selby Resigned
11 Days Ago on 31 Oct 2025
Confirmation Submitted
11 Days Ago on 31 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Hayley Tatum Resigned
7 Months Ago on 11 Apr 2025
Mohsin Issa Resigned
10 Months Ago on 19 Dec 2024
Hayley Tatum Appointed
11 Months Ago on 16 Dec 2024
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Documents
Termination of appointment of Michael Gleeson as a director 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
Termination of appointment of Helen Kathryn Selby as a secretary 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
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Repayment History
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