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Companies House/London/Company profile

LEONE BROS LTD

Active
16103913·incorporated 2024-11-27

LEONE BROS LTD is an active UK private limited company, incorporated on 27 November 2024 at Companies House (number 16103913; OpenRegistry canonical ID GB-16103913-leone-bros-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-27
Registered Address
BALFOUR HOUSE SUITE 205, 741 HIGH ROAD, LONDON, N12 0BP, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-27. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

LEONE BROS LTD has 2 persons with significant control on file:

  • Mr Spartak Rexhepaj born 1981 resident in United Kingdom, British national. Notified 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vincenzo Tisano born 1984 resident in United Kingdom, Italian national. Notified 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Fatmir Rexhepi born 1983 resident in United Kingdom, Italian national. Notified 2024-11-27. Ceased 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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