Leoni's Quo Vadis Limited

Active00960612 Private limited company
Incorporated
21 August 1969 (57 years)
Industry
Non-trading company (74990)
Owned by
Harts Group Limited
Accounts type
Dormant
Region
East Midlands
Address
The Old Hall
Market Overton
Oakham
LE15 7PL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
20
Outstanding
7
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 November 2007
United Kingdom
Director · Appointed 26 November 2007
United Kingdom
Born November 1967
Director · Appointed 26 November 2007
British
Born September 1974 (52)
Officer history (20 former)
31 January 2023
Resigned Hart, Edward George as Director
27 November 2007
Resigned Conduit Street Retaurants Nord Limited as Corporate Director
27 November 2007
Resigned Lestarquit, Karine as Secretary
27 November 2007
Resigned Lahoud, Gamal Youssef as Director
27 November 2007
Resigned Conduit Street Restaurants (Nord 2) Limited as Corporate Secretary
27 November 2007
Resigned Lestarquit, Karine as Director
27 November 2007
Resigned Conduit Street Restaurants (Nord 2) Limited as Corporate Director
26 November 2007
Appointed Conduit Street Retaurants Nord Limited as Corporate Director
26 November 2007
Appointed Hart, Samuel Kinsford as Director
26 November 2007
Appointed Edgson, Steven David as Director
26 November 2007
Appointed Hart, Edward George as Director
26 November 2007
Appointed Conduit Street Restaurants (Nord 2) Limited as Corporate Director
26 November 2007
Appointed Conduit Street Restaurants (Nord 2) Limited as Corporate Secretary
26 November 2007
Appointed Edgson, Steven David as Secretary
22 November 2007
Appointed Lestarquit, Karine as Director
1 December 2006
Resigned Edwards, Thomas George as Secretary
1 December 2006
Appointed Lestarquit, Karine as Secretary
12 June 2005
Appointed Lahoud, Gamal Youssef as Director
11 June 2005
Resigned Pinto, Manuel De Carvalho as Director
30 April 2004
Appointed Edwards, Thomas George as Secretary
30 April 2004
Resigned Bbr Secretaries Limited as Corporate Secretary
11 September 2002
Resigned Lawson, Bernard George as Director
11 September 2002
Appointed Pinto, Manuel De Carvalho as Director
18 June 2001
Appointed Lawson, Bernard George as Director
18 June 2001
Resigned Lahoud, Gamal Youssef as Director
18 June 2001
Resigned White, Marco Pierre as Director
14 May 1999
Resigned Kennedy, Simon Jonathan as Director
14 May 1999
Resigned Freud, Matthew Rupert as Director
24 March 1998
Appointed Bbr Secretaries Limited as Corporate Secretary
30 January 1997
Resigned Stone, Andrew Howard as Secretary
21 August 1996
Appointed Kennedy, Simon Jonathan as Director
21 August 1996
Appointed White, Marco Pierre as Director
21 August 1996
Appointed Freud, Matthew Rupert as Director
21 August 1996
Resigned Edwards, Thomas George as Director
21 August 1996
Resigned Lahoud, Karen as Secretary
21 August 1996
Resigned Lahoud, Gamal Youssef as Secretary
21 August 1996
Appointed Stone, Andrew Howard as Secretary
19 August 1996
Appointed Edwards, Thomas George as Director
2 February 1994
Appointed Lahoud, Karen as Secretary
4 March 1993
Resigned Khalil, Khalil Assaad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harts Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,827 £15,827 £15,827 £15,827 £15,827 £15,827 £15,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,827£15,827£15,827£15,827
Shareholder Funds£15,827£15,827£15,827£15,827£15,827£15,827£15,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company31 July 2025
17 December 2025Confirmation statement with no updates13 December 2025
3 September 2025Accounts for a dormant company31 July 2024
7 February 2025Director's details changed
7 February 2025Confirmation statement with no updates13 December 2024
Show all recent filings

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