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LEONI'S QUO VADIS LIMITED

Learn more about LEONI'S QUO VADIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD HALL, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PL

LEONI'S QUO VADIS LIMITED on the map

Company type: Private Limited Company
Company number: 00960612
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.21
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LEONI'S QUO VADIS LIMITED is a Private Limited Company, registration number 00960612, established in United Kingdom on the 21. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on THE OLD HALL, MARKET OVERTON, OAKHAM, RUTLAND, LE15 7PL. Business of the company LEONI'S QUO VADIS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15" from the 2016.05.09. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company LEONI'S QUO VADIS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

FREDERIKA MARY VIVIAN
RENT DEPOSIT DEED - Outstanding on 1996.04.16
IRENE GRACE DAVIS
RENT DEPOSIT DEED - Outstanding on 1996.04.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.06.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.09
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE HART / 09/02/2016
Form type: CH01
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 02/02/2014
Form type: CH01
Date: 2016.02.09
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.06.16
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KINSFORD HART / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID EDGSON / 29/01/2010
Form type: CH01
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.09.26
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 2 LONDON BRIDGE, LONDON, GREATER LONDON, SE1 9RA
Form type: 287
Date: 2008.01.11
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, 26-29 DEAN STREET, LONDON, W1V 5AW
Form type: 287
Date: 2008.01.08
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ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08
Form type: 225
Date: 2008.01.08
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, THE OLD HALL, MARKET OVERTON, OAKHAM, RUTLAND LE15 7PL
Form type: 287
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, 42 BEDFORD ROW, LONDON, WC1R 4JL
Form type: 287
Date: 2004.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28

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Company directors and board members:

STEVEN DAVID EDGSON (current)
Secretary, FINANCIAL DIRECTOR, 2007.11.26
HIGHFIELD LODGE PILTON , OAKHAM
LE15 9PA, LEICESTERSHIRE
STEVEN DAVID EDGSON (current)
Director, FINANCIAL DIRECTOR, 2007.11.26
HIGHFIELD LODGE PILTON , OAKHAM
LE15 9PA, LEICESTERSHIRE
EDWARD GEORGE HART (current)
Director, COMPANY DIRECTOR, 2007.11.26
THE OLD HALL MARKET OVERTON , OAKHAM
LE15 7PL, RUTLAND
SAMUEL KINSFORD HART (current)
Director, COMPANY DIRECTOR, 2007.11.26
15 15 PERRYN ROAD , LONDON
W3 7LR
ENGLAND
BBR SECRETARIES LIMITED (resigned)
Secretary, 1998.03.24 - 2004.04.30
42 BEDFORD ROW , LONDON
WC1R 4JL
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED (resigned)
Secretary, CORPORATE BODY, 2007.11.26 - 2007.11.27
2 LONDON BRIDGE , LONDON
SE1 9RA
THOMAS GEORGE EDWARDS (resigned)
Secretary, 2004.04.30 - 2006.12.01
FLAT 5 77 COSWELL ROAD , LONDON
EC1V 7ER
GAMAL YOUSSEF LAHOUD (resigned)
Secretary, 1991.12.16 - 1996.08.21
FLAT 2 29 DEAN STREET , LONDON
W1V 5AN
KAREN LAHOUD (resigned)
Secretary, 1994.02.02 - 1996.08.21
26-29 DEAN STREET , LONDON
W1
KARINE LESTARQUIT (resigned)
Secretary, 2006.12.01 - 2007.11.27
8 HUXLEY HOUSE STOCKWELL ROAD , LONDON
SW9 9EY
ANDREW HOWARD STONE (resigned)
Secretary, 1996.08.21 - 1997.01.30
LEWIS SILKIN 1 BUTLER PLACE , BUCKINGHAM GATE
SW1M 0PT, LONDON
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED (resigned)
Director, CORPORATE BODY, 2007.11.26 - 2007.11.27
2 LONDON BRIDGE , LONDON
SE1 9RA
CONDUIT STREET RETAURANTS NORD LIMITED (resigned)
Director, CORPORATE BODY, 2007.11.26 - 2007.11.27
CARINTHIA HOUSE 9-12 THE GRANGE ST PETER PORT , GUERNSEY
GY1 4BF
THOMAS GEORGE EDWARDS (resigned)
Director, SOLICITOR, 1996.08.19 - 1996.08.21
THE SMOKERY GREENHILLS RENTS , LONDON
EC1M 6BN
MATTHEW RUPERT FREUD (resigned)
Director, 1996.08.21 - 1999.05.14
CHINA CORNER BLENHEIM PARK , WOODSTOCK
OX20 1PR, OXFORDSHIRE
SIMON JONATHAN KENNEDY (resigned)
Director, 1996.08.21 - 1999.05.14
69A OXFORD GARDENS , LONDON
W10 5UJ
KHALIL ASSAAD KHALIL (resigned)
Director, 1991.12.16 - 1993.03.04
6 WINDERMERE AVENUE , LONDON
NW6 6LN
GAMAL YOUSSEF LAHOUD (resigned)
Director, RESTAURATEUR, 2005.06.12 - 2007.11.27
FLAT 2 29 DEAN STREET , LONDON
W1V 5AN
GAMAL YOUSSEF LAHOUD (resigned)
Director, 1991.12.16 - 2001.06.18
FLAT 2 29 DEAN STREET , LONDON
W1V 5AN
BERNARD GEORGE LAWSON (resigned)
Director, ESTATE MANAGER, 2001.06.18 - 2002.09.11
15 GROSVENOR CRESCENT MEWS , LONDON
SW1X 7EU
KARINE LESTARQUIT (resigned)
Director, ADMINISTRATOR, 2007.11.22 - 2007.11.27
8 HUXLEY HOUSE STOCKWELL ROAD , LONDON
SW9 9EY
MANUEL DE CARVALHO PINTO (resigned)
Director, CATERING CONSULTANT, 2002.09.11 - 2005.06.11
48 GREEK STREET , LONDON
W1
MARCO PIERRE WHITE (resigned)
Director, CHEF, 1996.08.21 - 2001.06.18
48 TITE STREET CHELSEA , LONDON
SW3 4JA

Companies near to LEONI'S QUO VADIS ltd.

Information about the Private Limited Company LEONI'S QUO VADIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data