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LEONCASA PROPERTIES LIMITED

LEONCASA PROPERTIES LIMITED is an active private limited company, incorporated on 2 April 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LEONCASA PROPERTIES LIMITED previously had the company name LEONCASA PROPERTEIS LTD. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number06199449
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGGISON HOUSE
Address Line 2381-383 CITY ROAD
Post TownLONDON
PostcodeEC1V 1NW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 17/04/2007 onwards:
LEONCASA PROPERTIES LIMITED
Prior to 17/04/2007:
LEONCASA PROPERTEIS LTD

Directors

(The company's officers)
MARIBEL MORAN
(~58 year old Spanish national)
16 BEAUFORT ROAD, EALING, LONDON, W5 3EA
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2007
MR MARTIN PATRICK MORAN
(~54 year old British national)
16 BEAUFORT ROAD, EALING, LONDON, W5 3EA
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 02/04/2007
MARIBEL MORAN
(~58 year old Spanish national)
16 BEAUFORT ROAD, LONDON, W5 3EA
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2007

Shareholders

(Persons of Significant Control)
Mr Martin Patrick Moran
(~54 year old British national)
Higgison House, 381-383 City Road, London, EC1V 1NW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Maribel Moran
(~58 year old Spanish national)
Higgison House, 381-383 City Road, London, EC1V 1NW
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTIN PATRICK MORAN
  • MR MARTIN PATRICK MORAN
M.P. MORAN & SONS (UK) LIMITED
  • MR MARTIN PATRICK MORAN
M.P. MORAN & SONS LIMITED
  • MR MARTIN PATRICK MORAN
  • MR MARTIN PATRICK MORAN
WESTVILLE GRANGE(MANAGEMENT) LIMITED
  • MR MARTIN PATRICK MORAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEONCASA PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 1NW.

Map of LEONCASA PROPERTIES LIMITED at local scale
Map of LEONCASA PROPERTIES LIMITED at local scale
Map of LEONCASA PROPERTIES LIMITED at district scale
Map of LEONCASA PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 1NW

Other companies with registered offices in EC1V 1NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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