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LEONOX PROPERTIES LIMITED

Learn more about LEONOX PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX

LEONOX PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00924005
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.30
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1982.07.02

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 70
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, COLECHURCH HOUSE ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: AD01
Date: 2010.09.29
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY DUNCAN RICHARDSON / 01/03/2010
Form type: CH01
Date: 2010.04.08
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, COLECHURCH HOUSE ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: 287
Date: 2009.04.22
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 190 STRAND, LONDON, WC2R 1DT
Form type: 287
Date: 2008.03.25
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07

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Company directors and board members:

JOHN STEWART RICHARDSON (current)
Secretary, 2003.08.18
1 HAZEL GARDENS , DUNDEE
DD2 1UF
JOHN STEWART RICHARDSON (current)
Director, 2003.05.06
1 HAZEL GARDENS , DUNDEE
DD2 1UF
SHIRLEY DUNCAN RICHARDSON (current)
Director, 1991.03.01
328 BLACKNESS ROAD , DUNDEE
DD2 1SD, ANGUS
DAVID WELSH RICHARDSON (resigned)
Secretary, 1991.03.01 - 2003.05.05
328 BLACKNESS ROAD , DUNDEE
DD2 1SD, ANGUS
DAVID WELSH RICHARDSON (resigned)
Director, PHARMACIST, 1991.03.01 - 2003.05.05
328 BLACKNESS ROAD , DUNDEE
DD2 1SD, ANGUS
Date 2013.11.30 2012.11.30
Fixed Assets £ 160,000 £ 160,000
Tangible Fixed Assets £ 160,000 £ 160,000
Current Assets £ 5,455 + 14.65 % £ 4,758
Share Premium Account £ 13,930 £ 13,930
Debtors £ 686 + 7.69 % £ 637
Shareholder Funds £ 154,962 + 0.37 % £ 154,389
Profit Loss Account Reserve £ 1,586 + 56.56 % £ 1,013
Revaluation Reserve £ 114,750 £ 114,750
Called Up Share Capital £ 70 £ 70
Net Assets Liabilities Including Pension Asset Liability £ 154,962 + 0.37 % £ 154,389
Total Assets Less Current Liabilities £ 154,962 + 0.37 % £ 154,389
Net Current Assets Liabilities £ 5,038 - 10.21 % £ 5,611
Creditors Due Within One Year £ 10,493 + 1.2 % £ 10,369
Cash Bank In Hand £ 4,769 + 15.72 % £ 4,121
Share Capital Allotted Called Up Paid £ 70 £ 70
Number Shares Allotted 1400 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 160,000 £ 160,000

Companies near to LEONOX PROPERTIES ltd.

Information about the Private Limited Company LEONOX PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data