Leopard Catering Limited

Company Name	Leopard Catering Limited
Company Status	Active
Company Number	02899444
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Daniel Dario Burzotta
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(11 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Salvatore Burzotta
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2006(12 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	65 Hamlet Court Road Westcliff On Sea Essex SS0 7EY

Director Name	Mrs Helen Burzotta
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(29 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Devonports (Corporation)
Status	Current
Appointed	01 June 2005(11 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Salvatore Burzotta
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Restaurantuer
Country of Residence	United Kingdom
Correspondence Address	65 Hamlet Court Road Westcliff On Sea Essex SS0 7EY

Secretary Name	Patricia Jennifer Burzotta
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	65 Hamlet Court Road Westcliff On Sea Essex SS0 7EY

Director Name	Mr David Burzotta
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(11 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 August 2014)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	65 Hamlet Court Road Westcliff On Sea Essex SS0 7EY

Director Name	Riccardo Burzotta
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(11 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 May 2015)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	65 Hamlet Court Road Westcliff On Sea Essex SS0 7EY

Director Name	Mr Alexander Baylon Burzotta
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(19 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2014)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.il-pescatore.co.uk
Telephone	01702 341892
Telephone region	Southend-on-Sea

Location

Registered Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

111 at £1	David Burzotta 8.33% Ordinary
350 at £1	Salvatore Burzotta 26.26% Ordinary
311 at £1	Daniel Burzotta 23.33% Ordinary
311 at £1	Richard Burzotta 23.33% Ordinary
250 at £1	Patricia Jennifer Burzotta 18.75% Ordinary

Financials

Year	2014
Net Worth	£3,559
Cash	£1,831
Current Liabilities	£101,201

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Charges

6 September 2004	Delivered on: 15 September 2004 Satisfied on: 23 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 September 2004

Delivered on: 15 September 2004
Satisfied on: 23 April 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 March 2023	Confirmation statement made on 17 February 2023 with updates (5 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
17 March 2022	Confirmation statement made on 17 February 2022 with updates (5 pages)
29 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
26 April 2021	Confirmation statement made on 17 February 2021 with updates (5 pages)
26 April 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
28 February 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
26 February 2019	Director's details changed for Daniel Dario Burzotta on 1 April 2018 (2 pages)
26 February 2019	Confirmation statement made on 17 February 2019 with updates (7 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
4 December 2018	Change of details for Daniel Dario Burzotta as a person with significant control on 1 April 2018 (2 pages)
4 December 2018	Cessation of Salvatore Burzotta as a person with significant control on 1 April 2018 (1 page)
4 December 2018	Termination of appointment of Salvatore Burzotta as a director on 1 April 2018 (1 page)
27 February 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 April 2016	Secretary's details changed for Devonports on 4 April 2016 (1 page)
4 April 2016	Secretary's details changed for Devonports on 4 April 2016 (1 page)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 54,653 (7 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 54,653 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 December 2015	Termination of appointment of Riccardo Burzotta as a director on 1 May 2015 (1 page)
1 December 2015	Termination of appointment of Riccardo Burzotta as a director on 1 May 2015 (1 page)
1 December 2015	Termination of appointment of Riccardo Burzotta as a director on 1 May 2015 (1 page)
15 July 2015	Termination of appointment of Alexander Baylon Burzotta as a director on 1 May 2014 (1 page)
15 July 2015	Termination of appointment of Alexander Baylon Burzotta as a director on 1 May 2014 (1 page)
15 July 2015	Termination of appointment of Alexander Baylon Burzotta as a director on 1 May 2014 (1 page)
12 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,333 (7 pages)
12 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,333 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 September 2014	Termination of appointment of David Burzotta as a director on 17 August 2014 (1 page)
17 September 2014	Termination of appointment of David Burzotta as a director on 17 August 2014 (1 page)
4 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,333 (8 pages)
4 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,333 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 March 2013	Appointment of Mr Alexander Baylon Burzotta as a director (2 pages)
18 March 2013	Appointment of Mr Alexander Baylon Burzotta as a director (2 pages)
1 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
1 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (8 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (8 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (8 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (8 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
15 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (8 pages)
12 March 2010	Director's details changed for Daniel Dario Burzotta on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for David Burzotta on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Riccardo Burzotta on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Daniel Dario Burzotta on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Salvatore Burzotta on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Devonports on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Salvatore Burzotta on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Devonports on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Riccardo Burzotta on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for David Burzotta on 12 March 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 February 2009	Return made up to 17/02/09; full list of members (6 pages)
19 February 2009	Secretary's change of particulars / devonports / 22/09/2008 (1 page)
19 February 2009	Return made up to 17/02/09; full list of members (6 pages)
19 February 2009	Secretary's change of particulars / devonports / 22/09/2008 (1 page)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 February 2008	Return made up to 17/02/08; no change of members (8 pages)
26 February 2008	Return made up to 17/02/08; no change of members (8 pages)
11 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
8 March 2006	Return made up to 17/02/06; full list of members (9 pages)
8 March 2006	Return made up to 17/02/06; full list of members (9 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	Secretary resigned (1 page)
4 March 2005	Return made up to 17/02/05; full list of members (8 pages)
4 March 2005	Return made up to 17/02/05; full list of members (8 pages)
6 December 2004	Particulars of contract relating to shares (4 pages)
6 December 2004	Particulars of contract relating to shares (4 pages)
6 December 2004	Ad 01/10/04--------- £ si 333@1=333 £ ic 1000/1333 (2 pages)
6 December 2004	Ad 01/10/04--------- Â£ si 333@1=333 Â£ ic 1000/1333 (2 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
15 September 2004	Particulars of mortgage/charge (9 pages)
15 September 2004	Particulars of mortgage/charge (9 pages)
27 July 2004	Registered office changed on 27/07/04 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
27 July 2004	Registered office changed on 27/07/04 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
18 February 2004	Return made up to 17/02/04; no change of members (4 pages)
18 February 2004	Return made up to 17/02/04; no change of members (4 pages)
20 February 2003	Return made up to 17/02/03; full list of members (6 pages)
20 February 2003	Return made up to 17/02/03; full list of members (6 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
19 February 2002	Return made up to 17/02/02; full list of members (6 pages)
19 February 2002	Return made up to 17/02/02; full list of members (6 pages)
13 March 2001	Return made up to 17/02/01; full list of members (7 pages)
13 March 2001	Return made up to 17/02/01; full list of members (7 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 February 2000	Return made up to 17/02/00; full list of members (5 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 February 2000	Return made up to 17/02/00; full list of members (5 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
19 April 1999	Registered office changed on 19/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 4 southbourne grove westcliff on sea essex SS0 9UR (1 page)
21 February 1999	Return made up to 17/02/99; full list of members (5 pages)
21 February 1999	Return made up to 17/02/99; full list of members (5 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 March 1998	Secretary's particulars changed (1 page)
26 March 1998	Secretary's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Return made up to 17/02/98; full list of members (5 pages)
26 March 1998	Return made up to 17/02/98; full list of members (5 pages)
26 March 1998	Director's particulars changed (1 page)
4 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
24 February 1997	Return made up to 17/02/97; full list of members (5 pages)
24 February 1997	Return made up to 17/02/97; full list of members (5 pages)
21 February 1996	Return made up to 17/02/96; full list of members (5 pages)
21 February 1996	Return made up to 17/02/96; full list of members (5 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)