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Companies/11605892

Leon Grocery Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Leon Restaurants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-04 · No cessation recorded

Source record 134360855
Show 4 ceased records
ZI
Mr Zuber Vali IssaIndividual
Significant influence or control

Notified 2021-05-09 · Ceased 2021-05-09

Source record 121787364
Tdr Capital General Partner Iii LimitedCorporate
Significant influence or control

Notified 2021-05-09 · Ceased 2021-05-09

Source record 125544070
Optima Bidco (Jersey) LimitedCorporate
Significant influence or control

Notified 2021-05-09 · Ceased 2021-05-09

Source record 125625911
MI
Mr Mohsin IssaIndividual
Significant influence or control

Notified 2021-05-09 · Ceased 2021-05-09

Source record 129333945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CB
Chris Victor BurfordCurrent secretary
Appointed 2026-09-01
CB
Christopher Victor BurfordCurrent director
Appointed 2026-09-01
+1 other
JV
John Alexander VincentCurrent director
Appointed 2025-10-31 · Company Director
Show 11 historical appointments
HT
Hayley TatumResigned director
Resigned 2024-12-16 · Chief People & Corporate Affairs Officer
HS
Helen SelbyResigned director
Resigned 2024-12-16 · Company Secretary
HS
Helen SelbyResigned secretary
Resigned 2023-10-31 · 2 yrs
MG
Michael GleesonResigned director
Resigned 2023-10-31 · 2 yrs · Chief Financial Officer
MI
Mohsin IssaResigned director
Resigned 2021-05-09 · 3 yrs · Director
IP
Imraan PatelResigned secretary
Resigned 2021-05-09 · 2 yrs
CB
Christopher BurfordResigned director
Resigned 2021-01-05 · Accountant
CD
Charlotte Di CelloResigned director
Resigned 2019-10-04 · 1 yr · Director
AP
Antony PerringResigned director
Resigned 2019-03-14 · 1 yr · Finance Director
CB
Christopher BurfordResigned secretary
Resigned 2019-02-01 · 2 yrs
JV
John VincentResigned director
Resigned 2018-10-04 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active