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LEONIE LIMITED

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LEONIE LIMITED

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Key Data

Status

Active

Company No.

02871949

Incorporation date

15/11/1993

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Robert House, 19 Station Road, Chinnor, Oxfordshire OX39 4PUCopy
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Latest events (Record since 15/11/1993)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon24/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon10/10/2025
Director's details changed for Ms Leonie Coveney on 2025-10-09
View PDF (2 pages)
dot icon15/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon14/11/2024
Confirmation statement made on 2024-11-03 with no updates
View PDF (3 pages)
dot icon03/11/2023
Confirmation statement made on 2023-11-03 with no updates
View PDF (3 pages)
dot icon20/04/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon03/11/2022
Confirmation statement made on 2022-11-03 with no updates
View PDF (3 pages)
dot icon12/05/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with updates
View PDF (4 pages)
dot icon04/06/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (7 pages)
dot icon04/11/2020
Confirmation statement made on 2020-11-03 with updates
View PDF (4 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon05/11/2019
Confirmation statement made on 2019-11-03 with updates
View PDF (4 pages)
dot icon27/08/2019
Change of details for Ms Leonie Coveney as a person with significant control on 2019-08-07
View PDF (2 pages)
dot icon27/08/2019
Director's details changed for Ms Leonie Coveney on 2019-08-07
View PDF (2 pages)
dot icon10/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (3 pages)
dot icon08/11/2018
Confirmation statement made on 2018-11-03 with updates
View PDF (4 pages)
dot icon07/11/2018
Change of details for Ms Leonie Coveney as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/11/2018
Director's details changed for Ms Leonie Coveney on 2013-11-01
View PDF (2 pages)
dot icon07/11/2018
Director's details changed for Ms Leonie Coveney on 2013-11-01
View PDF (2 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (3 pages)
dot icon03/11/2017
Confirmation statement made on 2017-11-03 with updates
View PDF (4 pages)
dot icon18/06/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (5 pages)
dot icon29/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon03/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (5 pages)
dot icon09/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon20/11/2015
Director's details changed for Ms Leonie Coveney on 2015-11-20
View PDF (2 pages)
dot icon16/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2015
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon04/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/10/2013
Registered office address changed from C/O Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN England on 2013-10-08
View PDF (1 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon28/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon23/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2010
Registered office address changed from C/O Tax Assist Accoutancy Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 5PR on 2010-03-17
View PDF (1 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon14/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2009
Director's details changed for Ms Leonie Coveney on 2009-10-02
View PDF (2 pages)
dot icon07/05/2009
Return made up to 15/11/08; full list of members
View PDF (3 pages)
dot icon08/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon08/02/2009
Registered office changed on 08/02/2009 from robert house 19 station road chinnor oxfordshire OX39 4PU
View PDF (1 pages)
dot icon23/10/2008
Appointment terminated secretary hale secretarial LTD
View PDF (1 pages)
dot icon23/10/2008
Registered office changed on 23/10/2008 from c/o hale partnership LIMITED 7 manor courtyard hughenden avenue, high wycombe buckinghamshire HP13 5RE
View PDF (1 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon03/12/2007
Return made up to 15/11/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon03/01/2007
Return made up to 15/11/06; full list of members
View PDF (2 pages)
dot icon03/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Registered office changed on 03/01/07 from: c/o f b hale & co 7 manor courtyard hughenden ave high wycombe buckinghamshire HP13 5RE
View PDF (1 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon19/12/2005
Return made up to 15/11/05; full list of members
View PDF (2 pages)
dot icon08/11/2004
Return made up to 15/11/04; full list of members
View PDF (6 pages)
dot icon04/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon05/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon03/12/2003
Return made up to 15/11/03; full list of members
View PDF (6 pages)
dot icon11/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon22/11/2002
Return made up to 15/11/02; full list of members
View PDF (6 pages)
dot icon22/11/2002
New secretary appointed
View PDF (2 pages)
dot icon22/11/2002
Secretary resigned
View PDF (1 pages)
dot icon30/05/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon14/11/2001
Return made up to 15/11/01; full list of members
View PDF (6 pages)
dot icon24/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon24/09/2001
New secretary appointed
View PDF (2 pages)
dot icon24/09/2001
Secretary resigned
View PDF (1 pages)
dot icon17/11/2000
Return made up to 15/11/00; full list of members
View PDF (6 pages)
dot icon06/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon23/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon24/11/1999
Return made up to 15/11/99; full list of members
View PDF (6 pages)
dot icon24/11/1999
Secretary resigned
View PDF (1 pages)
dot icon24/11/1999
New secretary appointed
View PDF (2 pages)
dot icon12/11/1998
Return made up to 15/11/98; no change of members
View PDF (4 pages)
dot icon19/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon08/05/1998
Certificate of change of name
View PDF (2 pages)
dot icon10/12/1997
Accounting reference date extended from 30/11/97 to 31/03/98
View PDF (1 pages)
dot icon11/11/1997
Return made up to 15/11/97; full list of members
View PDF (6 pages)
dot icon25/02/1997
Resolutions
View PDF (1 pages)
dot icon25/02/1997
Resolutions
View PDF (0 pages)
dot icon25/02/1997
Resolutions
View PDF (0 pages)
dot icon24/02/1997
Accounts for a small company made up to 1996-11-30
View PDF (7 pages)
dot icon13/11/1996
Director's particulars changed
View PDF (1 pages)
dot icon13/11/1996
Return made up to 15/11/96; no change of members
View PDF (4 pages)
dot icon09/05/1996
Accounts for a small company made up to 1995-11-30
View PDF (13 pages)
dot icon14/11/1995
Return made up to 15/11/95; no change of members
View PDF (4 pages)
dot icon04/05/1995
Accounts for a small company made up to 1994-11-30
View PDF (7 pages)
dot icon09/01/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon08/11/1994
Return made up to 15/11/94; full list of members
View PDF (0 pages)
dot icon02/02/1994
Accounting reference date notified as 30/11
View PDF (0 pages)
dot icon09/01/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/12/1993
Registered office changed on 07/12/93 from: 98 high street thame oxfordshire OX9 3EH
View PDF (0 pages)
dot icon07/12/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/11/1993
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.62K
-
0.00
-
-
2022
1
14.62K
-
0.00
-
-
2023
1
14.62K
-
0.00
-
-
2023
1
14.62K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

14.62K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coveney, Leonie
Director
15/11/1993 - Present
13
HALE SECRETARIAL LTD
Corporate Secretary
31/08/2002 - 21/10/2008
13
Wiltshire, Christina
Secretary
15/08/2001 - 31/08/2002
3
Coveney, Christopher Derek
Secretary
13/12/1993 - 01/11/1999
1
Elliott, Fiona
Secretary
01/11/1999 - 15/08/2001
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LEONIE LIMITED

LEONIE LIMITED is an(a) Active company incorporated on 15/11/1993 with the registered office located at Robert House, 19 Station Road, Chinnor, Oxfordshire OX39 4PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LEONIE LIMITED?

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LEONIE LIMITED is currently Active. It was registered on 15/11/1993 .

Where is LEONIE LIMITED located?

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LEONIE LIMITED is registered at Robert House, 19 Station Road, Chinnor, Oxfordshire OX39 4PU.

What does LEONIE LIMITED do?

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LEONIE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does LEONIE LIMITED have?

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LEONIE LIMITED had 1 employees in 2023.

What is the latest filing for LEONIE LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.