Leonie Limited

Active02871949 Private limited company
Incorporated
15 November 1993 (32 years)
Industry
Real estate agencies (68310)
Owned by
Leonie Coveney
Accounts type
Dormant
Region
South East
Address
Robert House
19 Station Road
Chinnor
OX39 4PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 1993
British
Born March 1956 (70)
Officer history (6 former)
21 October 2008
Resigned Hale Secretarial Ltd as Corporate Secretary
31 August 2002
Resigned Wiltshire, Christina as Secretary
31 August 2002
Appointed Hale Secretarial Ltd as Corporate Secretary
15 August 2001
Resigned Elliott, Fiona as Secretary
15 August 2001
Appointed Wiltshire, Christina as Secretary
1 November 1999
Appointed Elliott, Fiona as Secretary
1 November 1999
Resigned Coveney, Christopher Derek as Secretary
13 December 1993
Appointed Coveney, Christopher Derek as Secretary
13 December 1993
Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary
15 November 1993
Appointed Coveney, Leonie as Director
15 November 1993
Appointed The Oxford Law Publishing Company Limited as Corporate Nominee Director
15 November 1993
Resigned The Oxford Law Publishing Company Limited as Corporate Nominee Director
15 November 1993
Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£14,615)
Employees
1

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£14,615) (£14,615) (£14,615) (£14,615) (£14,615) (£14,615)
Balance sheet detail
202520242023202220212020
Net Current Assets(£14,615)(£14,615)(£14,615)(£14,615)(£14,615)(£14,615)
Net Assets(£14,615)(£14,615)(£14,615)(£14,615)(£14,615)(£14,615)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
3 November 2025Confirmation statement with no updates3 November 2025
24 October 2025Accounts for a dormant company31 March 2025
10 October 2025Director's details changed
15 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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