LEON RESTAURANTS LIMITED

Voluntary arrangement

Company 05018441

Incorporated
19 Jan 2004
Jurisdiction
England & Wales

Nature of business

56101 Licenced restaurants

Registered office

Level 33 One Canada Square, London, E14 5AB

Titles

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Tenure

Linked properties

Showing of 45

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2024 (full)

Next due 31 Dec 2026

Confirmation statement

Last made up to 18 Jul 2026

Next due 1 Aug 2027

Previous names

  • SEASON RESTAURANTS LIMITED · until 13 Apr 2007

Registered charges

20 charges 12 outstanding
  • Febraro Limited (16702883)

    First fixed charge over all intellectual property of the chargor, including patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names and know-how, including all rights relating to the leon brand, together with all applications and licences in respect of the same.

    Created 8 Jul 2026 · 050184410020

    Outstanding
  • Hsbc UK Bank PLC

    Security over cash deposits.

    Created 3 Jan 2019 · 050184410019

    Fully Satisfied
  • Oaknorth Bank Limited

    Units 14 and 15 brook industrial estate hayes and intellectual property right with grant number 003765518, for more details of land and intellectual property charged please refer to the instrument.

    Created 29 Jul 2016 · 050184410018

    Fully Satisfied
  • Hsbc Bank PLC

    None.

    Created 29 Jul 2016 · 050184410017

    Fully Satisfied
  • Hsbc Bank PLC

    All the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and plant and machinery now or at any time afterwards on it, for example, the leasehold property known as 12 ludgate circus london EC4 (title number NGL719506). For more details of the land charged, please refer to the instrument. All letters, patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule to the instrument, collectively called the "intellectual property"). For more details of the intellectual property charged, please refer to the instrument.

    Created 23 Sep 2015 · 050184410016

    Fully Satisfied
  • Bluemoon Investments Limited

    L/H properties with title numbers NGL841084, NGL719506, EGL556933. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.

    Created 30 Jun 2015 · 050184410015

    Fully Satisfied
  • Barclays Bank PLC

    Notification of addition to or amendment of charge.

    Created 24 Sep 2013 · 050184410014

    Fully Satisfied
  • The Trustees of the Borough Market Southwark

    Rent deposit in the sum of £7,000 plus a sum equivalent to vat on such a sum, see image for full details.

    Created 20 Apr 2012

    Outstanding
  • Soho Estates Limited

    The sum of £60,000 see image for full details.

    Created 24 Nov 2010

    Outstanding
  • Cabot Place Limited

    The deposit of £64,625.00 see image for full details.

    Created 15 Mar 2010

    Outstanding
  • Hammerson (Bishops Square) Limited

    The amount standing to the credit of an interest bearing account, see image for full details.

    Created 15 Jun 2009

    Outstanding
  • The City of London Real Property Company Limited

    The deposit being the sum of £27,907 including any increase therein.

    Created 28 Jan 2008

    Outstanding
  • Central London Investments Limited

    The sum of £53,462.50.

    Created 5 Apr 2007

    Outstanding
  • Brian Jacobson

    The deposit.

    Created 15 Mar 2007

    Outstanding
  • The Crown Estate Commissioners

    The amount from time to time standing to the credit of an interest bearing deposit account.

    Created 9 Mar 2007

    Outstanding
  • Margrange Investments Limited

    The sum of £28,750.00 together with any other sums.

    Created 30 Jun 2006

    Fully Satisfied
  • Deka Immobilien Investment Gmbh

    The deposit and each and every debt represented by it.

    Created 8 Aug 2005

    Outstanding
  • Royal Ordnance (Crown Service) Pension Scheme Trustees Limited

    A rent deposit of £9,691.24.

    Created 25 Jul 2005

    Outstanding
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 15 Jun 2004

    Fully Satisfied
  • Anthony Francesco Lorenzo Amhurst and Ubaldo Limited

    £34,000.

    Created 6 May 2004

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Andrew Andronikou

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Brian Burke

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Michael Kiely

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Brian Burke

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Andrew Andronikou

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Michael Kiely

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Brian Burke

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Andrew Andronikou

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • VINCENT, John Alexander

    director · Age ~55

    Service address & appointment date unlock on paid plans.