Leonine Properties Limited

General information

Name:

Leonine Properties Ltd

Office Address:

18 Church Road Bookham KT23 3PW Leatherhead

Number: 02198821

Incorporation date: 1987-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Leonine Properties was created on 1987-11-26 as a Private Limited Company. The company's registered office may be found at Leatherhead on 18 Church Road, Bookham. If you need to contact the firm by mail, its postal code is KT23 3PW. The reg. no. for Leonine Properties Limited is 02198821. The company's principal business activity number is 68100 which stands for Buying and selling of own real estate. Leonine Properties Ltd reported its latest accounts for the financial year up to 31st March 2022. The company's most recent confirmation statement was filed on 31st May 2023.

The knowledge we have regarding this firm's MDs indicates the existence of two directors: Helen G. and Barnaby G. who became a part of the team on 1994-02-28 and 1992-05-31. In order to find professional help with legal documentation, this company has been utilizing the skills of Barnaby G. as a secretary since 2018.

Executives with significant control over the firm are: Helen G. owns 1/2 or less of company shares. Barnaby G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Barnaby G.

Role: Secretary

Appointed: 13 June 2018

Latest update: 3 March 2024

Helen G.

Role: Director

Appointed: 28 February 1994

Latest update: 3 March 2024

Barnaby G.

Role: Director

Appointed: 31 May 1992

Latest update: 3 March 2024

People with significant control

Helen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Barnaby G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
36
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