LEAENA LTD
1 THE ARCADE, BELSAY, NEWCASTLE UPON TYNE NE20 0DY- Active
- Private Limited Company
- Company No. 09815493
- Last Updated: 01 Mar 2024
Company Profile
LEAENA LTD was incorporated on Thursday, October 8, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. LEAENA LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 1 day.
| Name | LEAENA LTD |
|---|---|
| Company number | 09815493 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE ARCADE BELSAY NEWCASTLE UPON TYNE NE20 0DY |
|---|---|
| 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 |
|---|---|
| Mr Terence Malham-Wallis Nationality: British |
Dates: Friday, April 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kate Elizabeth Malham-Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEAENA LTD | 08 Oct 2015 |