Leonox Properties Limited in London, E1 6RA

Description

Data updated on: 01-11-2023

Leonox Properties Limited 's been on the market for at least 57 years. Started with Registered No. 00924005 in 1967, it is located at 2nd Floor, London E1 6RA. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents describe the period up to 2022/11/30 and the most recent annual confirmation statement was submitted on 2023/08/07.

When it comes to the following firm, the full scope of director's obligations have so far been met by John R. who was appointed on 2003-05-06. Shirley R. had been responsible for a variety of tasks within the following firm until the resignation in October 2021. Furthermore a different director, namely David R. resigned on 2003-05-05.

John R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	154 112	154 389	154 962	154 949	155 655	156 200

Balance Sheet
Cash Bank On Hand						5 496	1 163	6 915	3 231	3 145	7 662	5 154
Net Assets Liabilities						136 693	137 458	138 273	139 589	144 880	143 030	156 661
Current Assets	5 205	4 758	5 455	5 296	4 991	5 496			3 231	8 786	8 960	22 570
Debtors	1 119	637	686	736	758					5 641	1 298	17 416
Other Debtors										5 641	1 298	17 416
Cash Bank In Hand	4 086	4 121	4 121	4 560	4 233	5 496
Net Assets Liabilities Including Pension Asset Liability	154 112	154 389	154 389	154 949	155 655	156 200
Tangible Fixed Assets	160 000	160 000	160 000	160 000	160 000	160 000

Capital & Reserves
Called Up Share Capital	70	70	70	70	70	70
Profit Loss Account Reserve	736	1 013	1 586	1 573	2 279	2 824
Shareholder Funds	154 112	154 389	154 962	154 949	155 655	156 200

Other Financial Data
Amount Specific Advance Or Credit Directors												15 950
Amount Specific Advance Or Credit Made In Period Directors												17 000
Amount Specific Advance Or Credit Repaid In Period Directors												1 050
Average Number Employees During Period							2	2	2
Creditors						9 295	4 197	9 134	4 134	4 398	4 127	4 106
Investment Property						160 000	160 000	160 000	160 000	160 000	160 000	160 000
Investment Property Fair Value Model						160 000	160 000	160 000	160 000	160 000	160 000
Net Current Assets Liabilities	-5 888	-5 611	-5 611	-5 051	-4 345	-3 800	-3 034	-2 219	-903	4 388	4 833	18 464
Other Creditors						5 659	659	5 659	659	928	739	719
Other Taxation Social Security Payable						3 636	3 538	3 475	3 475	3 470	3 388	3 387
Provisions For Liabilities Balance Sheet Subtotal						19 508	19 508	19 508	19 508	19 508	21 803	21 803
Total Assets Less Current Liabilities	154 112	154 389	154 389	154 949	155 655	156 200	156 966	157 781	159 097	164 388	164 833	178 464
Creditors Due Within One Year	11 093	10 369	10 493	10 347	9 336	9 296
Fixed Assets	160 000	160 000	160 000	160 000	160 000	160 000
Number Shares Allotted		1 400	1 400	1 400	1 400	1 400
Other Aggregate Reserves	24 626	24 626	24 626	24 626	24 626	24 626
Par Value Share		0	0	0	0	0
Revaluation Reserve	114 750	114 750	114 750	114 750	114 750	114 750
Share Capital Allotted Called Up Paid	70	70	70	70	70	70
Share Premium Account	13 930	13 930	13 930	13 930	13 930	13 930
Tangible Fixed Assets Cost Or Valuation	160 000	160 000	160 000	160 000	160 000	160 000

Company staff

John R.

Role: Secretary

Appointed: 18 August 2003

Latest update: 2 December 2023

John R.

Role: Director

Appointed: 06 May 2003

Latest update: 2 December 2023

People with significant control

John R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Louise C.

Notified on 6 April 2016

Ceased on 31 July 2023

Nature of control:

1/2 or less of shares

Shirley R.

Notified on 6 April 2016

Ceased on 27 January 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	21 August 2024
Confirmation statement last made up date	07 August 2023

Annual Accounts 14 May 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	14 May 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	13 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	26 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	8 August 2016
Annual Accounts 11 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	11 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Leonox Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John R.

John R.

Shirley R.

David R.

People with significant control

John R.

Louise C.

Shirley R.

Accounts Documents

Company filings

Filing category

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