LEENA PLAZA LIMITED
Active - Accounts Filed
General Information
NAME
LEENA PLAZA LIMITED
COMPANY NUMBER
05799670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/04/2006
(18 years and 8 months old)
WEBSITE
www.leenahomes.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/04/2006
06/09/2006
INTERCEDE 2111 LIMITED
MIDDLESEX
HA1 2AX
Telephone: 03303631000
TPS: No
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEENA PLAZA HOLDINGS LTD | N/A | N/A |
| LEENA PLAZA LIMITED | Active - Accounts Filed | View Report |
| VICTORIA DOCKS HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Richard Jeno Petkovics (932622665) Appointed |
| 20/08/2024 | New Board Member Richard Jeno Petkovics (932622665) Appointed |
Credit Risk Overview
Want to learn more about LEENA PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEENA PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEENA PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2006 - Present (18 years and 3 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
07/09/2006 - Present (18 years and 3 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 25 Past: 6 |
View Report |
|
31/07/2024 - Present (4 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
Director: 28/04/2006 - Present (18 years and 8 months) Secretary: 28/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEENA PLAZA HOLDINGS LTD | N/A | N/A |
| LEENA PLAZA LIMITED | Active - Accounts Filed | View Report |
| VICTORIA DOCKS HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Richard Jeno Petkovics (932622665) Appointed |
| 20/08/2024 | New Board Member Richard Jeno Petkovics (932622665) Appointed |
| 19/08/2024 | Cameron Beresford Sunter (902820536) has left the board |
| 16/08/2024 | Shellina Jaffer (913040393) has left the board |
| 16/08/2024 | FRANK TRUMAN LIMITED (905491344) has left the board |
| 16/08/2024 | Manoj Raman (919305982) has left the board |
| 16/08/2024 | Shellina Jaffer (913040393) has left the board |
| 16/08/2024 | FRANK TRUMAN LIMITED (905491344) has left the board |
| 16/08/2024 | Manoj Raman (919305982) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 01/06/2020 | New Board Member Manoj Raman (919305982) Appointed |
| 01/06/2020 | New Board Member Shellina Jaffer (913040393) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Hassanali Amirali Dawood Suleman (919703050) Appointed |
| 18/05/2016 | Hassanali Amirali Dawood Suleman (909409276) has left the board |
| 13/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Cameron Beresford Sunter (902820536) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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