LEONI'S QUO VADIS LIMITED - OAKHAM


Company Profile Company Filings

Overview

LEONI'S QUO VADIS LIMITED is a Private Limited Company from OAKHAM and has the status: Active.
LEONI'S QUO VADIS LIMITED was incorporated 54 years ago on 21/08/1969 and has the registered number: 00960612. The accounts status is DORMANT and accounts are next due on 30/04/2024.

LEONI'S QUO VADIS LIMITED - OAKHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE OLD HALL
OAKHAM
RUTLAND
LE15 7PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2022 27/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL KINSFORD HART Sep 1974 British Director 2007-11-26 CURRENT
MR STEVEN DAVID EDGSON Nov 1967 British Secretary 2007-11-26 CURRENT
MR STEVEN DAVID EDGSON Nov 1967 British Director 2007-11-26 CURRENT
MANUEL DE CARVALHO PINTO May 1944 Portugeuse Director 2002-09-11 UNTIL 2005-06-11 RESIGNED
MR MARCO PIERRE WHITE Dec 1961 British Director 1996-08-21 UNTIL 2001-06-18 RESIGNED
BBR SECRETARIES LIMITED Secretary 1998-03-24 UNTIL 2004-04-30 RESIGNED
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED Secretary 2007-11-26 UNTIL 2007-11-27 RESIGNED
MR THOMAS GEORGE EDWARDS Mar 1953 British Secretary 2004-04-30 UNTIL 2006-12-01 RESIGNED
GAMAL YOUSSEF LAHOUD Jun 1949 British Secretary RESIGNED
KAREN LAHOUD Oct 1958 Secretary 1994-02-02 UNTIL 1996-08-21 RESIGNED
MS KARINE LESTARQUIT Apr 1973 French Secretary 2006-12-01 UNTIL 2007-11-27 RESIGNED
MR ANDREW HOWARD STONE Jul 1953 British, Secretary 1996-08-21 UNTIL 1997-01-30 RESIGNED
MR KHALIL ASSAAD KHALIL Sep 1949 British Director RESIGNED
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED Director 2007-11-26 UNTIL 2007-11-27 RESIGNED
MS KARINE LESTARQUIT Apr 1973 French Director 2007-11-22 UNTIL 2007-11-27 RESIGNED
MR BERNARD GEORGE LAWSON Apr 1944 British Director 2001-06-18 UNTIL 2002-09-11 RESIGNED
GAMAL YOUSSEF LAHOUD Jun 1949 British Director RESIGNED
GAMAL YOUSSEF LAHOUD Jun 1949 British Director 2005-06-12 UNTIL 2007-11-27 RESIGNED
CONDUIT STREET RETAURANTS NORD LIMITED Director 2007-11-26 UNTIL 2007-11-27 RESIGNED
SIMON JONATHAN KENNEDY Oct 1966 British Director 1996-08-21 UNTIL 1999-05-14 RESIGNED
MR EDWARD GEORGE HART Aug 1976 British Director 2007-11-26 UNTIL 2023-01-31 RESIGNED
MATTHEW RUPERT FREUD Nov 1963 British Director 1996-08-21 UNTIL 1999-05-14 RESIGNED
THOMAS GEORGE EDWARDS Mar 1953 British Director 1996-08-19 UNTIL 1996-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harts Group Limited 2016-04-06 Oakham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARKBRACE LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MPW PARISIENNE RESTAURANTS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
SELLICAN LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AGAMEMNON INNS PROPERTY UK LTD MANCHESTER Dissolved... SMALL 56302 - Public houses and bars
DEFIANCE INNS PROPERTY UK LTD MANCHESTER Dissolved... SMALL 56302 - Public houses and bars
NELSONS ANGEL INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
NELSONS PEARTREE INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
HORATIO INNS LTD MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NELSONS COACH HOUSE LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
NELSONS BRIDGE INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
NELSONS LIFEBOAT INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
VICTORY INNS PROPERTY UK LTD MANCHESTER Dissolved... SMALL 56302 - Public houses and bars
COLOSSUS INNS PROPERTY UK LTD EASTLEIGH Dissolved... SMALL 56302 - Public houses and bars
NELSONS WAYFORD INN LTD BEDFORD ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
BRITANNIA INNS PROPERTY UK LTD LONDON ENGLAND Dissolved... SMALL 56302 - Public houses and bars
PENGUINS UK ASSOCIATES LTD EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
DOWNTON INNS LTD EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
THE FROGMILL INN LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE HORSE AND GROOM INN LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LEONI'S_QUO_VADIS_LIMITED - Accounts 2023-07-29 31-07-2022 £15,827 equity
LEONI'S_QUO_VADIS_LIMITED - Accounts 2022-07-30 31-07-2021 £15,827 equity
LEONI'S_QUO_VADIS_LIMITED - Accounts 2021-05-04 31-07-2020 £15,827 equity
LEONI'S_QUO_VADIS_LIMITED - Accounts 2020-07-30 31-07-2019 £15,827 equity
LEONI'S_QUO_VADIS_LIMITED - Accounts 2017-04-29 31-07-2016 £15,827 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEWELL CORPORATE COMMUNICATION LIMITED OAKHAM Active MICRO ENTITY 70210 - Public relations and communications activities
BARRAFINA LIMITED OAKHAM Active FULL 56101 - Licensed restaurants
ARM FENCING & CONSTRUCTION LIMITED MARKET OVERTON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
MEDISENSE MEDICAL EDUCATION LTD OAKHAM ENGLAND Active MICRO ENTITY 85421 - First-degree level higher education
HAMBLETON HALL LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CASA EL PASTOR LIMITED OAKHAM ENGLAND Active SMALL 56101 - Licensed restaurants
BARRAFINA BOROUGH YARDS LTD OAKHAM ENGLAND Active SMALL 56210 - Event catering activities
OLD MANOR ARTISANS LIMITED OAKHAM ENGLAND Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
6T COMMERCIAL LIMITED OAKHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EL PASTOR BATTERSEA LTD OAKHAM ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company