Leena Plaza Limited

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Leena Plaza Limited

05799670Private Limited With Share Capital

Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX
Incorporated

28/04/2006

Company Age

19 years

Directors

3

Employees

3

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Leena Plaza Limited (05799670) is a private limited with share capital incorporated on 28/04/2006 (19 years old) and registered in harrow, HA12AX. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 28/04/2006
HA12AX
3 employees

Financial Overview

Total Assets

£38.51M

Liabilities

£34.20M

Net Assets

£4.31M

Est. Turnover

£1.54M

AI Estimated
Unreported
Cash

£6.3K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Resolution
Category:Resolution
Date:24-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:16-03-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Mortgage Satisfy Charge Part
Category:Mortgage
Date:17-12-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Auditors Resignation Company
Category:Auditors
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Mortgage
Date:23-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Accounts
Date:26-09-2006
Resolution
Category:Resolution
Date:25-09-2006
Resolution
Category:Resolution
Date:25-09-2006
Resolution
Category:Resolution
Date:25-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Address
Date:15-09-2006
Legacy
Category:Address
Date:15-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/11/2025
Latest Accounts31/03/2025

Trading Addresses

Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA12AX

Contact

03303631000
info@leenahomes.com
leenahomes.com
Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX