Introduction
Watch Company
L
LEON GROCERY LIMITED
LEON GROCERY LIMITED is an active company incorporated on 4 October 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. LEON GROCERY LIMITED was registered 7 years ago.(SIC: 56290)
Status
active
Active since 7 years ago
Company No
11605892
LTD Company
Age
7 Years
Incorporated 4 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Jubilee House Townsend Lane London, NW9 8TZ,
Previous Addresses
Asda House Great Wilson Street Leeds LS11 5AD England
From: 5 November 2023To: 4 November 2025
Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom
From: 21 May 2021To: 5 November 2023
27 Copperfield Street London SE1 0EN England
From: 19 June 2019To: 21 May 2021
St Margarets House 18 - 20 Southwark Street London SE1 1TJ England
From: 4 October 2018To: 19 June 2019
26 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Share Issue
Sept 19
Capital Alter Shares Subdivision
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
18
Officers
6
Ownership
0
Accounts
Officers
13
1 Active
12 Resigned
Name
Role
Appointed
Status
VINCENT, John Alexander
ActiveTownsend Lane, LondonNW9 8TZ
Born September 1971
Director
Appointed 31 Oct 2025
VINCENT, John Alexander
Townsend Lane, LondonNW9 8TZ
Born September 1971
Director
31 Oct 2025
Active
BURFORD, Christopher Victor
ResignedHaslingden Road, BlackburnBB1 2FA
Secretary
Appointed 01 Feb 2019
Resigned 09 May 2021
BURFORD, Christopher Victor
Haslingden Road, BlackburnBB1 2FA
Secretary
01 Feb 2019
Resigned 09 May 2021
Resigned
PATEL, Imraan Musa
ResignedGreat Wilson Street, LeedsLS11 5AD
Secretary
Appointed 09 May 2021
Resigned 31 Oct 2023
PATEL, Imraan Musa
Great Wilson Street, LeedsLS11 5AD
Secretary
09 May 2021
Resigned 31 Oct 2023
Resigned
SELBY, Helen Kathryn
ResignedTownsend Lane, LondonNW9 8TZ
Secretary
Appointed 31 Oct 2023
Resigned 31 Oct 2025
SELBY, Helen Kathryn
Townsend Lane, LondonNW9 8TZ
Secretary
31 Oct 2023
Resigned 31 Oct 2025
Resigned
BURFORD, Christopher Victor
ResignedHaslingden Road, BlackburnBB1 2FA
Born March 1974
Director
Appointed 05 Jan 2021
Resigned 31 Dec 2021
BURFORD, Christopher Victor
Haslingden Road, BlackburnBB1 2FA
Born March 1974
Director
05 Jan 2021
Resigned 31 Dec 2021
Resigned
DI CELLO, Charlotte Sakura
ResignedCopperfield Street, LondonSE1 0EN
Born July 1978
Director
Appointed 04 Oct 2019
Resigned 01 Jan 2021
DI CELLO, Charlotte Sakura
Copperfield Street, LondonSE1 0EN
Born July 1978
Director
04 Oct 2019
Resigned 01 Jan 2021
Resigned
GLEESON, Michael
ResignedTownsend Lane, LondonNW9 8TZ
Born March 1969
Director
Appointed 31 Oct 2023
Resigned 31 Oct 2025
GLEESON, Michael
Townsend Lane, LondonNW9 8TZ
Born March 1969
Director
31 Oct 2023
Resigned 31 Oct 2025
Resigned
ISSA, Mohsin
ResignedGreat Wilson Street, LeedsLS11 5AD
Born July 1971
Director
Appointed 09 May 2021
Resigned 19 Dec 2024
ISSA, Mohsin
Great Wilson Street, LeedsLS11 5AD
Born July 1971
Director
09 May 2021
Resigned 19 Dec 2024
Resigned
ISSA, Zuber Vali
ResignedGreat Wilson Street, LeedsLS11 5AD
Born June 1972
Director
Appointed 09 May 2021
Resigned 31 Oct 2023
ISSA, Zuber Vali
Great Wilson Street, LeedsLS11 5AD
Born June 1972
Director
09 May 2021
Resigned 31 Oct 2023
Resigned
PERRING, Antony William
ResignedCopperfield Street, LondonSE1 0EN
Born November 1967
Director
Appointed 14 Mar 2019
Resigned 05 Jan 2021
PERRING, Antony William
Copperfield Street, LondonSE1 0EN
Born November 1967
Director
14 Mar 2019
Resigned 05 Jan 2021
Resigned
SELBY, Helen Kathryn
ResignedSouth Bank, Great Wilson Street, LeedsLS11 5AD
Born March 1969
Director
Appointed 16 Dec 2024
Resigned 31 Oct 2025
SELBY, Helen Kathryn
South Bank, Great Wilson Street, LeedsLS11 5AD
Born March 1969
Director
16 Dec 2024
Resigned 31 Oct 2025
Resigned
TATUM, Hayley
ResignedSouth Bank, Great Wilson Street, LeedsLS11 5AD
Born November 1969
Director
Appointed 16 Dec 2024
Resigned 11 Apr 2025
TATUM, Hayley
South Bank, Great Wilson Street, LeedsLS11 5AD
Born November 1969
Director
16 Dec 2024
Resigned 11 Apr 2025
Resigned
VINCENT, John Alexander
ResignedHaslingden Road, BlackburnBB1 2FA
Born September 1971
Director
Appointed 04 Oct 2018
Resigned 09 May 2021
VINCENT, John Alexander
Haslingden Road, BlackburnBB1 2FA
Born September 1971
Director
04 Oct 2018
Resigned 09 May 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Zuber Vali Issa
CeasedHaslingden Road, BlackburnBB1 2FA
Born June 1972
Nature of Control
Significant influence or control
Notified 09 May 2021
Ceased 09 May 2021
Mr Zuber Vali Issa
Haslingden Road, BlackburnBB1 2FA
Born June 1972
Significant influence or control
09 May 2021
Ceased 09 May 2021
Ceased
Optima Bidco (Jersey) Limited
CeasedEsplanade, JerseyJE1 0BD
Nature of Control
Significant influence or control
Notified 09 May 2021
Ceased 09 May 2021
Optima Bidco (Jersey) Limited
Esplanade, JerseyJE1 0BD
Significant influence or control
09 May 2021
Ceased 09 May 2021
Ceased
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Significant influence or control
Notified 09 May 2021
Ceased 09 May 2021
Tdr Capital General Partner Iii Limited
Lothian Road, EdinburghEH3 9WJ
Significant influence or control
09 May 2021
Ceased 09 May 2021
Ceased
Mr Mohsin Issa
CeasedHaslingden Road, BlackburnBB1 2FA
Born July 1971
Nature of Control
Significant influence or control
Notified 09 May 2021
Ceased 09 May 2021
Mr Mohsin Issa
Haslingden Road, BlackburnBB1 2FA
Born July 1971
Significant influence or control
09 May 2021
Ceased 09 May 2021
Ceased
Leon Restaurants Limited
ActiveHaslingden Road, BlackburnBB1 2FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2018
Leon Restaurants Limited
Haslingden Road, BlackburnBB1 2FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2018
Active
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2023
5 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2023
8 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
21 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2021
21 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 September 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
9 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2019