LEONI'S QUO VADIS LIMITED

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Profile LEONI'S QUO VADIS LIMITED

Actual on 01.12.2024
Company name
LEONI'S QUO VADIS LIMITED
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Company number
00960612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 August 1969
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024

Last statement dated Wednesday, 13 December 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE OLD HALL, MARKET OVERTON, RUTLAND, OAKHAM, LE15 7PL
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PSC and Officers LEONI'S QUO VADIS LIMITED

Officers

(as of 13.08.2022)

EDGSON, Steven David
Status: Active
Appointed on: Monday, 26 November 2007
Correspondence address: Highfield Lodge, Pilton, Oakham, Leicestershire, LE15 9PA
Nationality: United Kingdom
Role: Secretary
Occupation: Financial Director
EDGSON, Steven David
Status: Active
Appointed on: Monday, 26 November 2007
Correspondence address: Highfield Lodge, Pilton, Oakham, Leicestershire, LE15 9PA
Nationality: United Kingdom
Date of birth: November 1967
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
HART, Edward George
Status: Active
Appointed on: Monday, 26 November 2007
Correspondence address: The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Company Director
Country of residence: England
HART, Samuel Kinsford
Status: Active
Appointed on: Monday, 26 November 2007
Correspondence address: 15 15 Perryn Road, London, England, W3 7LR
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, Thomas George
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 01 December 2006
Correspondence address: Flat 5, 77 Coswell Road, London, EC1V 7ER
Nationality: British
Role: Secretary
FREUD, Matthew Rupert
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Friday, 14 May 1999
Correspondence address: China Corner, Blenheim Park, Woodstock, Oxfordshire, OX20 1PR
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
KENNEDY, Simon Jonathan
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Friday, 14 May 1999
Correspondence address: 69a Oxford Gardens, London, W10 5UJ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
BBR SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Friday, 30 April 2004
Correspondence address: 42 Bedford Row, London, WC1R 4JL
Role: Secretary
LAHOUD, Gamal Youssef
Status: Not active
Resigned on: Monday, 18 June 2001
Correspondence address: Flat 2 29 Dean Street, London, W1V 5AN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
WHITE, Marco Pierre
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Monday, 18 June 2001
Correspondence address: 48 Tite Street, Chelsea, London, SW3 4JA
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chef
PINTO, Manuel De Carvalho
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Saturday, 11 June 2005
Correspondence address: 48 Greek Street, London, W1
Nationality: Portugeuse
Date of birth: May 1944
Role: Director
Occupation: Catering Consultant
KHALIL, Khalil Assaad
Status: Not active
Resigned on: Thursday, 04 March 1993
Correspondence address: 6 Windermere Avenue, London, NW6 6LN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
STONE, Andrew Howard
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Thursday, 30 January 1997
Correspondence address: Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT
Role: Secretary
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Tuesday, 27 November 2007
Correspondence address: 2 London Bridge, London, SE1 9RA
Role: Secretary
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Tuesday, 27 November 2007
Correspondence address: 2 London Bridge, London, SE1 9RA
Role: Director
CONDUIT STREET RETAURANTS NORD LIMITED
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Tuesday, 27 November 2007
Correspondence address: Carinthia House 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF
Role: Director
LAHOUD, Gamal Youssef
Status: Not active
Appointed on: Sunday, 12 June 2005
Resigned on: Tuesday, 27 November 2007
Correspondence address: Flat 2 29 Dean Street, London, W1V 5AN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Restaurateur
LESTARQUIT, Karine
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Tuesday, 27 November 2007
Correspondence address: 8 Huxley House, Stockwell Road, London, SW9 9EY
Role: Secretary
LESTARQUIT, Karine
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Tuesday, 27 November 2007
Correspondence address: 8 Huxley House, Stockwell Road, London, SW9 9EY
Nationality: French
Date of birth: April 1973
Role: Director
Occupation: Administrator
LAWSON, Bernard George
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Wednesday, 11 September 2002
Correspondence address: 15 Grosvenor Crescent Mews, London, SW1X 7EU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Estate Manager
Country of residence: England
EDWARDS, Thomas George
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Wednesday, 21 August 1996
Correspondence address: The Smokery Greenhills Rents, London, EC1M 6BN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Solicitor
LAHOUD, Gamal Youssef
Status: Not active
Resigned on: Wednesday, 21 August 1996
Correspondence address: Flat 2 29 Dean Street, London, W1V 5AN
Role: Secretary
LAHOUD, Karen
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Wednesday, 21 August 1996
Correspondence address: 26-29 Dean Street, London, W1
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Harts Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Hall Main Street, Market Overton, Oakham, England, LE15 7PL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Company
Nature of control:

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

Harts Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Hall Oakham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Company
Nature of control:

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

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