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Leonox Properties Limited

Leonox Properties Limited is an active company incorporated on 30 November 1967 with the registered office located in . Leonox Properties Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00924005
Private limited company
Age
57 years
Incorporated 30 November 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1960
Mr John Stewart Richardson
PSC • British • Lives in Scotland • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Jewellery Doctor Online Ltd
John Stewart Richardson is a mutual person.
Active
J&K Richardson Ltd
John Stewart Richardson is a mutual person.
Active
BNR Property Developments Limited
John Stewart Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£437
Decreased by £89.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.44K
Decreased by £630 (-1%)
Total Liabilities
-£780
Same as previous period
Net Assets
£93.66K
Decreased by £630 (-1%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Mr John Stewart Richardson (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Louise Mary Cowan (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 10 Apr 2023
Shirley Duncan Richardson Resigned
3 Years Ago on 24 Oct 2021
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 22 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Apr 2024
Confirmation statement made on 7 August 2023 with updates
Submitted on 7 Aug 2023
Cessation of Louise Mary Cowan as a person with significant control on 31 July 2023
Submitted on 7 Aug 2023
Change of details for Mr John Stewart Richardson as a person with significant control on 31 July 2023
Submitted on 7 Aug 2023
All of the property or undertaking has been released from charge 1
Submitted on 16 May 2023
Satisfaction of charge 1 in full
Submitted on 16 May 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 10 Apr 2023
Repayment History
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