OpenCompanies

26 Leake Street Limited

Company number
11568831
Status
Dissolved
Type
Ltd
Incorporated
14 Sep 2018
Dissolved
29 Jul 2026
Nature of business
Licenced restaurants

Registered office

C/0 Quantuma Advisory Limited
7th Floor 20 St Andrew Street
London
EC4A 3AG

Officers

NameRoleAppointedResigned
KIGHT, Alastair Richard Louis Director 14 Sep 2018 5 Jun 2019
CROSS, Barry Director 5 Jun 2019 30 Apr 2020
HARRIS, Jeremy Ziggy Sidney Director 14 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Jeremy Ziggy Sidney Harris Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 14 Sep 2018 14 Sep 2018
Mr Alastair Richard Louis Kight Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 14 Sep 2018 14 Sep 2018
53 32 Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust		 14 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 -£718,754 £1,371 15
30 Sep 2020 -£659,725 £38,259 18
30 Sep 2019 -£571,769 £8,157 18

Connections

Owned by

26 Leake Street Limited → 53 32 Limited

Directors’ other companies

Data