Leen Holdings Limited

General information

Name:

Leen Holdings Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 03099298

Incorporation date: 1995-09-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leen Holdings came into being in 1995 as a company enlisted under no 03099298, located at CB4 0WZ Cambridge at Tennyson House. It has been in business for twenty nine years and its official state is active. The firm known today as Leen Holdings Limited was known under the name Logan Developments until November 1, 1995 then the business name was replaced. The enterprise's Standard Industrial Classification Code is 41201 and has the NACE code: Construction of commercial buildings. Leen Holdings Ltd filed its account information for the financial period up to 2022-08-31. The firm's most recent annual confirmation statement was released on 2023-02-13.

Due to this specific enterprise's growing number of employees, it became unavoidable to formally appoint other directors: Alexander B., Hilary B. and Derek B. who have been collaborating since November 2017 to promote the success of this specific firm. Moreover, the managing director's efforts are aided with by a secretary - Hayley D., who was chosen by the firm on October 31, 2014.

  • Previous company's names
  • Leen Holdings Limited 1995-11-01
  • Logan Developments Limited 1995-09-07

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 01 November 2017

Latest update: 4 January 2024

Hayley D.

Role: Secretary

Appointed: 31 October 2014

Latest update: 4 January 2024

Hilary B.

Role: Director

Appointed: 12 November 1998

Latest update: 4 January 2024

Derek B.

Role: Director

Appointed: 07 September 1995

Latest update: 4 January 2024

People with significant control

Derek B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derek B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilary B.
Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
28
Company Age

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