LEEN HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 03099298
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 23 March 2016 GBP 925,170 . The most likely internet sites of LEEN HOLDINGS LIMITED are www.leenholdings.co.uk, and www.leen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Leen Holdings Limited is a Private Limited Company. The company registration number is 03099298. Leen Holdings Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Leen Holdings Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . DALZELL, Hayley is a Secretary of the company. BUTTON, Derek Ernest is a Director of the company. BUTTON, Hilary Louise is a Director of the company. Secretary BUTTON, Christopher James has been resigned. Secretary BUTTON, Hilary Louise has been resigned. Secretary CALDWELL, Hilary Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DALZELL, Hayley
Appointed Date: 31 October 2014
Director
BUTTON, Derek Ernest
Appointed Date: 07 September 1995
76 years old
Director
BUTTON, Hilary Louise
Appointed Date: 12 November 1998
75 years old

Resigned Directors

Secretary
BUTTON, Christopher James
Resigned: 24 March 2000
Appointed Date: 21 June 1996
Secretary
BUTTON, Hilary Louise
Resigned: 31 October 2014
Appointed Date: 24 March 2000
Secretary
CALDWELL, Hilary Louise
Resigned: 20 March 1996
Appointed Date: 07 September 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995

Persons With Significant Control

Mrs Hilary Louise Button
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Ernest Button
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEEN HOLDINGS LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 925,170
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 170
30 Apr 2015
Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 30 April 2015
...
... and 58 more events
31 Oct 1995
Company name changed logan developments LIMITED\certificate issued on 01/11/95
31 Oct 1995
Company name changed\certificate issued on 31/10/95
11 Oct 1995
Ad 05/10/95--------- £ si 98@1=98 £ ic 2/100
13 Sep 1995
Secretary resigned
07 Sep 1995
Incorporation

LEEN HOLDINGS LIMITED Charges

18 September 2012
Guarantee & debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2002
Guarantee and debenture
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1999
Guarantee & debenture
Delivered: 23 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1996
Guarantee & debenture
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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