Lenox Property Investments Limited

Active05564108 Private limited company
Incorporated
14 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
4th Floor Calls Landing
36-38 The Calls
Leeds
LS2 7EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 August 2020
Resigned Goldhill, David Raymond, Dr as Director
28 August 2020
Resigned Goldhill, Michael Louis as Director
26 August 2020
Appointed Webber, Daniel Alexander as Director
5 April 2020
Resigned Goldmeier, Michael as Director
25 June 2008
Resigned Goldhill, Simon Robert as Secretary
25 June 2008
Resigned Goldhill, Simon Robert as Director
3 October 2005
Appointed Goldhill, David Raymond, Dr as Director
14 September 2005
Appointed Curry, Lionel Gerald as Director
14 September 2005
Appointed Goldhill, Simon Robert as Secretary
14 September 2005
Appointed Goldhill, Simon Robert as Director
14 September 2005
Appointed Goldmeier, Michael as Director
14 September 2005
Appointed Goldhill, Michael Louis as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 11739440
Former controllers (2)
1 January 2021
Ceased Pinton Investments Limited — Owns 25–50% of shares (as a firm)
28 August 2020
Ceased Michael Louis Goldhill — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Jubilee Property Alfreton Limited Owns 75–100% of shares
Jubilee Property Durham Limited Owns 75–100% of shares
Jubilee Property Gore Road Limited Owns 75–100% of shares
B.Webber Holdings Limited Owns 75–100% of shares
A.Webber & Son,limited Owns 75–100% of shares
Jubilee Property Holdings Limited Owns 50–75% of shares (as a firm)
Jubilee Estates Limited Owns 75–100% of shares
Jubilee Property Newcastle Limited Owns 75–100% of shares
Jubilee Property Strand Limited Owns 75–100% of shares
Jubilee Property Thirsk Limited Owns 75–100% of shares
Jubilee Property York Limited Owns 75–100% of shares
Lenox Property Investments Limited This company Owns 75–100% of shares (as a firm)
Pinton Investments Limited Owns 75–100% of shares
Sre Jubilee Listerhills Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2,093,389
Cash
£94
Debt Ratio
66%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 2022 2023 2024 £1,510,436 £1,508,935 £1,510,125 £1,507,747 £1,506,746 £2,093,389
Balance sheet detail
202420232022202120202020
Fixed Assets£6,150,226£5,418,120£5,418,120£5,418,120£5,418,120
Current Assets£94£1,719£1,820£1,930£1,431
Debtors£0£1,621£1,621£1,731£1,431
Cash£94£96£98£199£199
Creditors (< 1 year)£5,031£1,810£2,000£2,000£3,000£3,487,674
Creditors (> 1 year)£3,491,359£3,489,651£3,488,651£3,486,374£3,486,674
Net Current Assets(£4,937)(£281)(£180)(£1,070)(£3,486,243)
Net Assets£2,093,389£1,506,746£1,507,747£1,510,125£1,508,935£1,510,436
Shareholder Funds£2,093,389£1,506,746£1,507,747£1,510,125£1,508,935£1,510,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 December 2025
6 March 2026Confirmation statement with no updates6 March 2026
10 September 2025Total exemption full accounts31 December 2024
18 March 2025Director's details changed
18 March 2025Change of details for a person with significant control
Show all recent filings

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