Leon Restaurants Limited
- Company number
- 05018441
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2004
- Nature of business
- Licenced restaurants
- Corporate group
- Febraro Limited (4 companies)
Registered office
Previous names
- Season Restaurants Limited (until 13 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, John Alexander | Secretary | 19 Jan 2004 | 1 Nov 2005 |
| HORLER, James Michael Alexander | Director | 10 Sep 2005 | 4 Sep 2008 |
| GILES, Belinda Susan Mary | Director | 3 Jan 2005 | 6 Nov 2008 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2005 | 25 May 2011 |
| DRYSDALE, Simon Christopher | Director | 5 Sep 2007 | 31 Aug 2012 |
| DRYSDALE, Simon Christopher | Secretary | 1 Aug 2007 | 31 Aug 2012 |
| JONES, Matthew Brian | Secretary | 9 Aug 2012 | 27 Nov 2013 |
| JONES, Matthew Brian | Director | 9 Aug 2012 | 27 Nov 2013 |
| MORRIS, James | Secretary | 27 Nov 2013 | 31 Mar 2015 |
| MORRIS, James | Director | 27 Nov 2013 | 31 Mar 2015 |
| DIMBLEBY, Henrietta Jemima Morley | Director | 13 Jun 2016 | 3 Aug 2017 |
| FRAGIS, Jacques | Director | 6 Nov 2008 | 3 Aug 2017 |
| DIMBLEBY, Henry Richard Melville | Director | 19 Jan 2004 | 3 Aug 2017 |
| PERRING, Antony William | Director | 31 Mar 2015 | 5 Jan 2021 |
| BURFORD, Christopher Victor | Director | 5 Jan 2021 | 9 May 2021 |
| BOSCOLO, Rodrigo | Director | 3 Aug 2017 | 9 May 2021 |
| LAMBRANHO, Fersen Lamas | Director | 3 Aug 2017 | 9 May 2021 |
| BLUM, Bradley Dickerson | Director | 1 Jan 2012 | 9 May 2021 |
| EVANS, Nicholas David | Director | 6 Nov 2008 | 9 May 2021 |
| SKINNER, Spencer John Banks | Director | 25 Jul 2005 | 9 May 2021 |
| SMALLEY, Timothy John | Director | 30 Apr 2004 | 9 May 2021 |
| VINCENT, John Alexander | Director | 19 Jan 2004 | 9 May 2021 |
| BURFORD, Christopher Victor | Secretary | 31 Mar 2015 | 31 Dec 2021 |
| PATEL, Imraan Musa | Secretary | 9 May 2021 | 31 Oct 2023 |
| ISSA, Zuber Vali | Director | 9 May 2021 | 31 Oct 2023 |
| ISSA, Mohsin | Director | 9 May 2021 | 19 Dec 2024 |
| TATUM, Hayley | Director | 16 Dec 2024 | 11 Apr 2025 |
| SELBY, Helen Kathryn | Director | 16 Dec 2024 | 31 Oct 2025 |
| SELBY, Helen Kathryn | Secretary | 31 Oct 2023 | 31 Oct 2025 |
| GLEESON, Michael | Director | 31 Oct 2023 | 31 Oct 2025 |
| VINCENT, John Alexander | Director | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optima Bidco (Jersey) Limited | Significant Influence Or Control | 9 May 2021 | 9 May 2021 |
| Mr Mohsin Issa | Significant Influence Or Control | 9 May 2021 | 9 May 2021 |
| Mr Zuber Vali Issa | Significant Influence Or Control | 9 May 2021 | 9 May 2021 |
| Tdr Capital General Partner Iii Limited | Significant Influence Or Control | 9 May 2021 | 9 May 2021 |
| Spice Private Equity Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2017 | 9 May 2021 |
| Active Gp Limited (Co. No 05417169) | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 May 2021 |
| Active Private Equity Advisory Llp | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 9 May 2021 |
| Eg Foodservice Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2021 | 31 Oct 2025 |
| Febraro Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £64,906,310 | -£21,958,452 | £554,944 | 1173 |
| 25 Dec 2022 | £52,179,430 | -£9,413,531 | £3,503,212 | 715 |
| 26 Dec 2021 | - | - | - | - |
| 27 Dec 2020 | - | - | - | - |
| 29 Dec 2019 | - | - | - | - |
| 30 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 25 Dec 2016 | - | - | - | - |
| 27 Dec 2015 | - | - | - | - |
| 28 Dec 2014 | - | - | - | - |
| 29 Dec 2013 | - | - | - | - |
| 30 Dec 2012 | - | - | - | - |
| 25 Dec 2011 | - | - | - | - |
| 26 Dec 2010 | - | - | - | - |
| 27 Dec 2009 | - | - | - | - |
| 28 Dec 2008 | - | - | - | - |
| 30 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
Connections
Owned by
Leon Restaurants Limited → Febraro Limited
Controls
- Feedbritain Limited (11207034)
- Leon Grocery Limited (11605892)
- Leon Naturally Fast Food Limited (08106329)
Registered address
298 companies are registered at this address - likely a registration agent.