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 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
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 |
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 |