Menna Overview
Here’s a quick overview of LEE HECHT HARRISON PENNA LIMITED 👀 — a London based business that started in 1983.
LEE HECHT HARRISON PENNA LIMITED
- Company statusactive
- Company No01776110
- Age42 years 7 months Incorporated 7 December 1983
- Officers3
Address
5th Floor 2 Harewood Place, London, W1S 1BX, United Kingdom
LEE HECHT HARRISON PENNA LIMITED is an active company incorporated on 7 December 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Samantha Clare | secretary | 03 Jul 2025 | |
| DE LA GRENSE, Nicholas Edward | director | Sep 1985 | 19 May 2025 |
| MORGAN, John | director | Jun 1977 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olsten (Uk) Holdings Limited | 01 Jun 2017 | |
| Dbm Finance Uk Limited | 25 Jan 2017 |
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Here’s a quick overview of LEE HECHT HARRISON PENNA LIMITED 👀 — a London based business that started in 1983.