LEONOX PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 00924005
Status Active
Incorporation Date 30 November 1967
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 70 . The most likely internet sites of LEONOX PROPERTIES LIMITED are www.leonoxproperties.co.uk, and www.leonox-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonox Properties Limited is a Private Limited Company. The company registration number is 00924005. Leonox Properties Limited has been working since 30 November 1967. The present status of the company is Active. The registered address of Leonox Properties Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . RICHARDSON, John Stewart is a Secretary of the company. RICHARDSON, John Stewart is a Director of the company. RICHARDSON, Shirley Duncan is a Director of the company. Secretary RICHARDSON, David Welsh has been resigned. Director RICHARDSON, David Welsh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDSON, John Stewart
Appointed Date: 18 August 2003
Director
RICHARDSON, John Stewart
Appointed Date: 06 May 2003
65 years old
Director
RICHARDSON, Shirley Duncan

90 years old

Resigned Directors

Secretary
RICHARDSON, David Welsh
Resigned: 05 May 2003
Director
RICHARDSON, David Welsh
Resigned: 05 May 2003
92 years old

Persons With Significant Control

Mrs Shirley Duncan Richardson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stewart Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Mary Cowan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONOX PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 70
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 70
...
... and 62 more events
09 May 1988
Full accounts made up to 30 November 1987
09 May 1988
Return made up to 14/02/88; full list of members
20 Mar 1987
Full accounts made up to 30 November 1986
20 Mar 1987
Return made up to 17/03/87; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: c/o lawrence, graham & co. 6 new square, lincoln's inn, london, WC2A 3QX.

LEONOX PROPERTIES LIMITED Charges

14 June 1982
Debenture
Delivered: 2 July 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed floating charge ever undertaking and all property and…

Similar Companies

LEONORE LTD LEONOVA CONSULTANTS LIMITED LEONPAUL ENGINEERING LIMITED LEONPOINT LIMITED LEONRICS LIMITED LEONROAN LIMITED LEONS ASSET MANAGEMENT LIMITED