LEONI'S QUO VADIS LIMITED

Company summary

Company number: 00960612
Status: ACTIVE
Incorporated / age: 21 August 196957 years
Registered office: The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Accounts due: 30 April 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGSON, Steven David ACTIVE	Secretary	26 Nov 2007				Highfield Lodge, Pilton, Oakham, Leicestershire, LE15 9PA
EDGSON, Steven David ACTIVE	Director	26 Nov 2007		United Kingdom	November 1967	Highfield Lodge, Pilton, Oakham, Leicestershire, LE15 9PA
HART, Samuel Kinsford ACTIVE	Director	26 Nov 2007		United Kingdom	September 1974	The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
EDWARDS, Thomas George RESIGNED	Secretary	30 Apr 2004	01 Dec 2006			Flat 5, 77 Coswell Road, London, EC1V 7ER
LAHOUD, Gamal Youssef RESIGNED	Secretary		21 Aug 1996			Flat 2 29 Dean Street, London, W1V 5AN
LAHOUD, Karen RESIGNED	Secretary	02 Feb 1994	21 Aug 1996			26-29 Dean Street, London, W1
LESTARQUIT, Karine RESIGNED	Secretary	01 Dec 2006	27 Nov 2007			8 Huxley House, Stockwell Road, London, SW9 9EY
STONE, Andrew Howard RESIGNED	Secretary	21 Aug 1996	30 Jan 1997			Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT
BBR SECRETARIES LIMITED RESIGNED	Secretary	24 Mar 1998	30 Apr 2004			42 Bedford Row, London, WC1R 4JL
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED RESIGNED	Secretary	26 Nov 2007	27 Nov 2007			2 London Bridge, London, SE1 9RA
EDWARDS, Thomas George RESIGNED	Director	19 Aug 1996	21 Aug 1996		March 1953	The Smokery Greenhills Rents, London, EC1M 6BN
FREUD, Matthew Rupert RESIGNED	Director	21 Aug 1996	14 May 1999	England	November 1963	China Corner, Blenheim Park, Woodstock, Oxfordshire, OX20 1PR
HART, Edward George RESIGNED	Director	26 Nov 2007	31 Jan 2023	England	August 1976	The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
KENNEDY, Simon Jonathan RESIGNED	Director	21 Aug 1996	14 May 1999		October 1966	69a Oxford Gardens, London, W10 5UJ
KHALIL, Khalil Assaad RESIGNED	Director		04 Mar 1993	United Kingdom	September 1949	6, Windermere Avenue, London, NW6 6LN
LAHOUD, Gamal Youssef RESIGNED	Director	12 Jun 2005	27 Nov 2007		June 1949	Flat 2 29 Dean Street, London, W1V 5AN
LAHOUD, Gamal Youssef RESIGNED	Director		18 Jun 2001		June 1949	Flat 2 29 Dean Street, London, W1V 5AN
LAWSON, Bernard George RESIGNED	Director	18 Jun 2001	11 Sep 2002	England	April 1944	15 Grosvenor Crescent Mews, London, SW1X 7EU
LESTARQUIT, Karine RESIGNED	Director	22 Nov 2007	27 Nov 2007		April 1973	8 Huxley House, Stockwell Road, London, SW9 9EY
PINTO, Manuel De Carvalho RESIGNED	Director	11 Sep 2002	11 Jun 2005		May 1944	48 Greek Street, London, W1
WHITE, Marco Pierre RESIGNED	Director	21 Aug 1996	18 Jun 2001		December 1961	48 Tite Street, Chelsea, London, SW3 4JA
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED RESIGNED	Director	26 Nov 2007	27 Nov 2007			2 London Bridge, London, SE1 9RA
CONDUIT STREET RETAURANTS NORD LIMITED RESIGNED	Director	26 Nov 2007	27 Nov 2007			Carinthia House 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF

EDGSON, Steven David ACTIVE
Role: Secretary
Appointed on: 26 Nov 2007
Address: Highfield Lodge, Pilton, Oakham, Leicestershire, LE15 9PA

EDGSON, Steven David ACTIVE
Role: Director
Appointed on: 26 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Highfield Lodge, Pilton, Oakham, Leicestershire, LE15 9PA

HART, Samuel Kinsford ACTIVE
Role: Director
Appointed on: 26 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL

EDWARDS, Thomas George RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 01 Dec 2006
Address: Flat 5, 77 Coswell Road, London, EC1V 7ER

LAHOUD, Gamal Youssef RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1996
Address: Flat 2 29 Dean Street, London, W1V 5AN

LAHOUD, Karen RESIGNED
Role: Secretary
Appointed on: 02 Feb 1994
Resigned on: 21 Aug 1996
Address: 26-29 Dean Street, London, W1

LESTARQUIT, Karine RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 27 Nov 2007
Address: 8 Huxley House, Stockwell Road, London, SW9 9EY

STONE, Andrew Howard RESIGNED
Role: Secretary
Appointed on: 21 Aug 1996
Resigned on: 30 Jan 1997
Address: Lewis Silkin, 1 Butler Place, Buckingham Gate, London, SW1M 0PT

BBR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 1998
Resigned on: 30 Apr 2004
Address: 42 Bedford Row, London, WC1R 4JL

CONDUIT STREET RESTAURANTS (NORD 2) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 2007
Resigned on: 27 Nov 2007
Address: 2 London Bridge, London, SE1 9RA

EDWARDS, Thomas George RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 21 Aug 1996
Date of birth: March 1953
Address: The Smokery Greenhills Rents, London, EC1M 6BN

FREUD, Matthew Rupert RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 14 May 1999
Country of Residence: England
Date of birth: November 1963
Address: China Corner, Blenheim Park, Woodstock, Oxfordshire, OX20 1PR

HART, Edward George RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: August 1976
Address: The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL

KENNEDY, Simon Jonathan RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 14 May 1999
Date of birth: October 1966
Address: 69a Oxford Gardens, London, W10 5UJ

KHALIL, Khalil Assaad RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 6, Windermere Avenue, London, NW6 6LN

LAHOUD, Gamal Youssef RESIGNED
Role: Director
Appointed on: 12 Jun 2005
Resigned on: 27 Nov 2007
Date of birth: June 1949
Address: Flat 2 29 Dean Street, London, W1V 5AN

LAHOUD, Gamal Youssef RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2001
Date of birth: June 1949
Address: Flat 2 29 Dean Street, London, W1V 5AN

LAWSON, Bernard George RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 11 Sep 2002
Country of Residence: England
Date of birth: April 1944
Address: 15 Grosvenor Crescent Mews, London, SW1X 7EU

LESTARQUIT, Karine RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 27 Nov 2007
Date of birth: April 1973
Address: 8 Huxley House, Stockwell Road, London, SW9 9EY

PINTO, Manuel De Carvalho RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 11 Jun 2005
Date of birth: May 1944
Address: 48 Greek Street, London, W1

WHITE, Marco Pierre RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 18 Jun 2001
Date of birth: December 1961
Address: 48 Tite Street, Chelsea, London, SW3 4JA

CONDUIT STREET RESTAURANTS (NORD 2) LIMITED RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 27 Nov 2007
Address: 2 London Bridge, London, SE1 9RA

CONDUIT STREET RETAURANTS NORD LIMITED RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 27 Nov 2007
Address: Carinthia House 9-12 The Grange, St Peter Port, Guernsey, GY1 4BF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1996	Outstanding
04 Apr 1996	Outstanding
05 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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