Leonie Limited in 19 Station Road CHINNOR

Leonie Limited CHINNOR

Leonie started in year 1993 as Private Limited Company with registration number 02871949. The Leonie company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Chinnor at Robert House. Postal code: OX39 4PU. Since 2004-01-05 Leonie Limited is no longer carrying the name Elegant Events.

The company has one director. Leonie C., appointed on 15 November 1993. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex secretaries - Christina W., Fiona E. and others listed below. There were no ex directors.

Leonie Limited Address / Contact

Office Address	Robert House
Office Address2	19 Station Road
Town	Chinnor
Post code	OX39 4PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02871949
Date of Incorporation	Mon, 15th Nov 1993
Industry	Real estate agencies
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Leonie C.

Position: Director

Appointed: 15 November 1993

Hale Secretarial Ltd

Position: Corporate Secretary

Appointed: 31 August 2002

Resigned: 21 October 2008

Christina W.

Position: Secretary

Appointed: 15 August 2001

Resigned: 31 August 2002

Fiona E.

Position: Secretary

Appointed: 01 November 1999

Resigned: 15 August 2001

Christopher C.

Position: Secretary

Appointed: 13 December 1993

Resigned: 01 November 1999

The Oxford Law Publishing Company Limited

Position: Nominee Director

Appointed: 15 November 1993

Resigned: 15 November 1993

The Oxford Secretariat Limited

Position: Nominee Secretary

Appointed: 15 November 1993

Resigned: 13 December 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Leonie C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonie C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Elegant Events	January 5, 2004
Marks Marquees	May 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2018-03-31	2019-03-31
Net Worth	-14 615	-14 615	-14 615	-14 615

Balance Sheet
Net Assets Liabilities					-14 615	-14 615
Cash Bank In Hand	977
Current Assets	977
Net Assets Liabilities Including Pension Asset Liability	-14 615	-14 615	-14 615	-14 615

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-14 617	-14 617	-14 617	-14 617
Shareholder Funds	-14 615	-14 615	-14 615	-14 615

Other
Accumulated Depreciation Impairment Property Plant Equipment					3 043	3 043
Creditors					14 615	14 615
Other Creditors					14 615	14 615
Property Plant Equipment Gross Cost					3 043	3 043
Creditors Due Within One Year Total Current Liabilities	15 592	14 615
Net Current Assets Liabilities	-14 615	-14 615	-14 615	-14 615
Total Assets Less Current Liabilities	-14 615	-14 615	-14 615	-14 615
Creditors Due Within One Year		14 615	14 615	14 615

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 12th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 4th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, July 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 18th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-11-15 with full list of members filed on: 16th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-16: 2.00 GBP	capital
AR01	Annual return made up to 2014-11-15 with full list of members filed on: 7th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 4th, December 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, November 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 30th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-15 with full list of members filed on: 28th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 23rd, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 14th, December 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-05-07 filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 8th, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-03 filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-11-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-11-08 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-12-03 filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-12-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-12-03 filed on: 3rd, December 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-12-03 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-11-22 filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-11-22 filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-11-22 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 30th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 30th, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-11-14 filed on: 14th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-14 filed on: 14th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-14 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 24th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 24th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-11-17 filed on: 17th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-17 filed on: 17th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 6th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 6th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 23rd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 23rd, December 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-11-24 filed on: 24th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-24 filed on: 24th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-12 filed on: 12th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-12 filed on: 12th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 19th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 19th, August 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 10th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/03/98 filed on: 10th, December 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-11-11 filed on: 11th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-11 filed on: 11th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 24th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-11-30 filed on: 24th, February 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-11-13 filed on: 13th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-11-13 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-11-13 filed on: 13th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-11-13 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-11-30 filed on: 9th, May 1996	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 1995-11-30 filed on: 9th, May 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-11-14 filed on: 14th, November 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-11-14 filed on: 14th, November 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-11-30 filed on: 4th, May 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-11-30 filed on: 4th, May 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1994-11-08 filed on: 8th, November 1994	annual return	Free Download
363(288)	Annual return made up to 1994-11-08 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1994-11-08 filed on: 8th, November 1994	annual return
224	Accounting reference date notified as 30/11 filed on: 2nd, February 1994	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 2nd, February 1994	accounts

Leonie Limited CHINNOR

Leonie Limited Address / Contact

Company Information / Profile

Company staff

Leonie C.

Hale Secretarial Ltd

Christina W.

Fiona E.

Christopher C.

The Oxford Law Publishing Company Limited

The Oxford Secretariat Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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