LEEN HOLDINGS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
LEEN HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
LEEN HOLDINGS LIMITED was incorporated 28 years ago on 07/09/1995 and has the registered number: 03099298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LEEN HOLDINGS LIMITED was incorporated 28 years ago on 07/09/1995 and has the registered number: 03099298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LEEN HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
TENNYSON HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HILARY LOUISE BUTTON | May 1950 | British | Director | 1998-11-12 | CURRENT |
| DEREK ERNEST BUTTON | May 1949 | British | Director | 1995-09-07 | CURRENT |
| MR ALEXANDER DEREK BUTTON | Jul 1981 | British | Director | 2017-11-01 | CURRENT |
| MRS HAYLEY DALZELL | Secretary | 2014-10-31 | CURRENT | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-09-07 UNTIL 1995-09-07 | RESIGNED | ||
| HILARY LOUISE CALDWELL | May 1950 | British | Secretary | 1995-09-07 UNTIL 1996-03-20 | RESIGNED |
| HILARY LOUISE BUTTON | May 1950 | British | Secretary | 2000-03-24 UNTIL 2014-10-31 | RESIGNED |
| CHRISTOPHER JAMES BUTTON | Dec 1974 | Secretary | 1996-06-21 UNTIL 2000-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hilary Louise Button | 2016-04-06 - 2022-04-30 | 5/1950 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Derek Ernest Button | 2016-04-06 | 5/1949 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-14 | 31-08-2023 | 858,169 Cash 4,393,193 equity |
| ACCOUNTS - Final Accounts | 2023-05-26 | 31-08-2022 | 795,263 Cash 4,300,314 equity |
| ACCOUNTS - Final Accounts | 2022-04-29 | 31-08-2021 | 716,389 Cash 4,238,477 equity |
| ACCOUNTS - Final Accounts | 2021-04-29 | 31-08-2020 | 643,249 Cash 4,138,847 equity |
| ACCOUNTS - Final Accounts | 2020-03-24 | 31-08-2019 | 503,031 Cash 4,027,646 equity |
| ACCOUNTS - Final Accounts | 2019-05-11 | 31-08-2018 | 403,160 Cash 3,914,508 equity |
| ACCOUNTS - Final Accounts | 2018-03-22 | 31-08-2017 | |
| ACCOUNTS - Final Accounts preparation | 2017-05-20 | 31-08-2016 | 980,381 Cash 3,831,255 equity |