LEEN HOLDINGS LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE  CB4 0WZ
  • Active
  • Private Limited Company
  • Company No. 03099298
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEEN HOLDINGS LIMITED was incorporated on Thursday, September 7, 1995 as a Private Limited Company with registered address in CAMBRIDGE. LEEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 29 years 5 months and 16 days.

Name LEEN HOLDINGS LIMITED
Company number 03099298
Company type Private Limited Company
Incorporation date 07 Sep 1995
Status Active
Industry (SIC 2007)

Address

Registered Address TENNYSON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CB4 0WZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Hilary Louise Button Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Derek Ernest Button Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
LEEN HOLDINGS LIMITED 07 Sep 1995