Leanna Ltd

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General information

Name:

Leanna Limited

Office Address:

43 Coniscliffe Road DL3 7EH Darlington

Number: 08671581

Incorporation date: 2013-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leanna came into being in 2013 as a company enlisted under no 08671581, located at DL3 7EH Darlington at 43 Coniscliffe Road. The firm has been in business for 11 years and its last known state is active. This enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's latest annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-09-02.

There's a single managing director at the current moment running the company, namely Leon H. who has been executing the director's responsibilities for 11 years.

Executives who have control over the firm are as follows: Leon H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Annalisa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Leon H.

Role: Director

Appointed: 02 September 2013

Latest update: 12 March 2024

People with significant control

Leon H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Annalisa H.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 September 2023
Confirmation statement last made up date 02 September 2022
Annual Accounts 3rd December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3rd December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 2nd September 2023 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Unit 1-2 Forge Way

Post code:

DL1 2PJ

City / Town:

Darlington

HQ address,
2016

Address:

Unit 1-2 Forge Way

Post code:

DL1 2PJ

City / Town:

Darlington

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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