Menna Overview
Here’s a quick overview of LEENA PLAZA LIMITED 👀 — a Harrow, Middlesex based business that started in 2006.
LEENA PLAZA LIMITED
- Company statusactive
- Company No05799670
- Age20 years 3 months Incorporated 28 April 2006
- Officers3
Address
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
LEENA PLAZA LIMITED is an active company incorporated on 28 April 2006 and based in Harrow, Middlesex. The company was registered 20 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)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 24 Aug 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAFFER, Haider Ladhu | director | Feb 1940 | 07 Sept 2006 |
| PETKOVICS, Richard Jeno | director | Mar 1994 | 31 Jul 2024 |
| SULEMAN, Hassanali Amirali Dawood | director | Aug 1954 | 07 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octans Investments Limited | 29 Apr 2024 | |
| Frank Truman Limited | 29 Apr 2024 | |
| Leisure Cp Limited | 29 Apr 2024 | |
| Leena Plaza Holdings Limited | 25 Jun 2020 | |
| Ms Sumitar Jain | Dec 1971 | 30 Mar 2020 |
| Mr Pankaj Jain | Nov 1968 | 30 Mar 2020 |
| Mr Haider Ladhu Jaffer | Feb 1940 | 06 Apr 2016 |
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JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood, FRANK TRUMAN LIMITED, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
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JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood, RAMAN, Manoj, Dr are mutual persons.
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JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
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JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
JAFFER, Haider Ladhu, FRANK TRUMAN LIMITED, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
JAFFER, Haider Ladhu, FRANK TRUMAN LIMITED are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
JAFFER, Haider Ladhu, SULEMAN, Hassanali Amirali Dawood, FRANK TRUMAN LIMITED, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
JAFFER, Haider Ladhu, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
JAFFER, Haider Ladhu, FRANK TRUMAN LIMITED, KANJI, Mehboob Hassanali, RAMAN, Manoj, Dr, SUNTER, Cameron Beresford are mutual persons.
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SULEMAN, Hassanali Amirali Dawood, FRANK TRUMAN LIMITED, JAFFER, Shellina, KANJI, Mehboob Hassanali, RAMAN, Manoj, Dr are mutual persons.
SULEMAN, Hassanali Amirali Dawood, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
SULEMAN, Hassanali Amirali Dawood, FRANK TRUMAN LIMITED, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
SULEMAN, Hassanali Amirali Dawood are mutual persons.
SULEMAN, Hassanali Amirali Dawood, RAMAN, Manoj, Dr are mutual persons.
SULEMAN, Hassanali Amirali Dawood, JAFFER, Shellina, RAMAN, Manoj, Dr are mutual persons.
SULEMAN, Hassanali Amirali Dawood, FRANK TRUMAN LIMITED, JAFFER, Shellina, KANJI, Mehboob Hassanali, RAMAN, Manoj, Dr are mutual persons.
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SULEMAN, Hassanali Amirali Dawood, RAMAN, Manoj, Dr are mutual persons.
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FRANK TRUMAN LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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MITRE SECRETARIES LIMITED is a mutual person.
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JAFFER, Shellina are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LEENA PLAZA LIMITED 👀 — a Harrow, Middlesex based business that started in 2006.