LEENA PLAZA LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW HA1 2AX- Active
- Private Limited Company
- Company No. 05799670
- Last Updated: 01 Mar 2024
Company Profile
LEENA PLAZA LIMITED was incorporated on Friday, April 28, 2006 as a Private Limited Company with registered address in HARROW. LEENA PLAZA LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 4 months and 23 days.
| Name | LEENA PLAZA LIMITED |
|---|---|
| Company number | 05799670 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX |
|---|---|
| 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 |
|---|---|
| Leena Plaza Holdings Limited One The Esplanade, St. Helier, JE2 3QA |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pankaj Jain Nationality: Indian |
Dates: Monday, March 30, 2020 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
|
| Ms Sumitar Jain Nationality: Indian |
Dates: Monday, March 30, 2020 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
|
| Mr Haider Ladhu Jaffer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LEENA PLAZA LIMITED | 28 Apr 2006 |
| INTERCEDE 2111 LIMITED | 06 Sep 2006 |