LEONOX PROPERTIES LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON E1 6RA- Active
- Private Limited Company
- Company No. 00924005
- Last Updated: 01 Mar 2024
Company Profile
LEONOX PROPERTIES LIMITED was incorporated on Thursday, November 30, 1967 as a Private Limited Company with registered address in LONDON. LEONOX PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 56 years 9 months and 19 days.
| Name | LEONOX PROPERTIES LIMITED |
|---|---|
| Company number | 00924005 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Shirley Duncan Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
|
| Mr John Stewart Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Louise Mary Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEONOX PROPERTIES LIMITED | 30 Nov 1967 |