Leonox Properties Limited

Active00924005 Private limited company
Incorporated
30 November 1967 (58 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Stewart Richardson
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 August 2003
British
Director · Appointed 6 May 2003
British
Born July 1960 (66)
Officer history (3 former)
24 October 2021
Resigned Richardson, Shirley Duncan as Director
18 August 2003
Appointed Richardson, John Stewart as Secretary
6 May 2003
Appointed Richardson, John Stewart as Director
5 May 2003
Resigned Richardson, David Welsh as Secretary
5 May 2003
Resigned Richardson, David Welsh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1960 (66)
Former controllers (2)
31 July 2023
Ceased Louise Mary Cowan — Owns 25–50% of shares
27 January 2023
Ceased Shirley Duncan Richardson — Owns 25–50% of shares

Financials

Cash
£437
Current Ratio
121.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £139,589 £144,880 £143,030 £156,661 £94,287 £93,657
Balance sheet detail
202420232022202120202019
Fixed Assets£160,000£160,000£160,000
Current Assets£94,437£95,067£22,570£8,960£8,786
Debtors£94,000£5,000£17,416£1,298£5,641
Cash£437£90,067£5,154£7,662£3,145£3,231
Creditors (< 1 year)£780£780£4,106£4,127£4,398£4,134
Net Current Assets£93,657£94,287£18,464£4,833£4,388(£903)
Net Assets£94,287£156,661£143,030£144,880£139,589
Shareholder Funds£93,657£94,287£156,661£143,030£144,880£139,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
11 August 2026Confirmation statement with no updates7 August 2026
14 August 2025Confirmation statement with no updates7 August 2025
22 May 2025Total exemption full accounts30 November 2024
14 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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