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Leoncasa Properties Limited LONDON

Leoncasa Properties started in year 2007 as Private Limited Company with registration number 06199449. The Leoncasa Properties company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Higgison House. Postal code: EC1V 1NW. Since Tue, 17th Apr 2007 Leoncasa Properties Limited is no longer carrying the name Leoncasa Properteis.

At present there are 2 directors in the the firm, namely Maribel M. and Martin M.. In addition one secretary - Maribel M. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Leoncasa Properties Limited Address / Contact

Office Address Higgison House
Office Address2 381-383 City Road
Town London
Post code EC1V 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06199449
Date of Incorporation Mon, 2nd Apr 2007
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Maribel M.

Position: Director

Appointed: 02 April 2007

Maribel M.

Position: Secretary

Appointed: 02 April 2007

Martin M.

Position: Director

Appointed: 02 April 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Maribel M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Maribel M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Leoncasa Properteis April 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-72 074-48 506-26 034       
Balance Sheet
Cash Bank On Hand  4 31411 5837 17416 68739 34957 62780 0869 711
Current Assets800 918809 238803 246810 553805 392814 905837 567855 845878 304807 929
Debtors631665714752      
Net Assets Liabilities  -26 034-19 164-6 654     
Other Debtors  714752      
Total Inventories  798 218798 218798 218798 218798 218798 218798 218798 218
Cash Bank In Hand2 06910 3554 314       
Stocks Inventory798 218798 218798 218       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve-73 074-49 506-27 034       
Shareholder Funds-72 074-48 506-26 034       
Other
Average Number Employees During Period       2 2
Bank Borrowings Overdrafts  394 670355 685696 500689 500682 500675 500670 250586 500
Corporation Tax Payable  5 6187 3278 5532 9066 1905 9796 0592 503
Creditors  394 670474 032812 046809 168805 439798 228794 858713 811
Net Current Assets Liabilities  368 636336 521-6 6545 73732 12857 61783 44694 118
Number Shares Issued Fully Paid    1 000     
Other Creditors  372 440410 153106 993116 762116 749116 749118 549124 808
Par Value Share 11 1     
Creditors Due After One Year 431 540394 670       
Creditors Due Within One Year872 992426 204434 610       
Number Shares Allotted 1 0001 000       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Total Assets Less Current Liabilities-72 074383 034368 636       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 25th, January 2024 		Free Download (6 pages)

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