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Leena Plaza Limited

Leena Plaza Limited is an active company incorporated on 28 April 2006 with the registered office located in Harrow, Greater London. Leena Plaza Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05799670
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in United Arab Emirates • Born in Mar 1994
Director • Businessman • British • Lives in England • Born in Feb 1940
Director • Businessman • British • Lives in England • Born in Aug 1954
Leisure CP Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6K
Decreased by £114K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£38.51M
Decreased by £331K (-1%)
Total Liabilities
-£34.2M
Increased by £692K (+2%)
Net Assets
£4.31M
Decreased by £1.02M (-19%)
Debt Ratio (%)
89%
Increased by 2.54% (+3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Nov 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 23 Aug 2024
Mr Richard Jeno Petkovics Appointed
1 Year 5 Months Ago on 31 Jul 2024
Leisure Cp Limited (PSC) Details Changed
1 Year 5 Months Ago on 31 Jul 2024
Cameron Beresford Sunter Resigned
1 Year 5 Months Ago on 31 Jul 2024
Octans Investments Limited (PSC) Resigned
1 Year 5 Months Ago on 31 Jul 2024
Haider Ladhu Jaffer (PSC) Resigned
1 Year 5 Months Ago on 31 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 26 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 24 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 23 Aug 2024
Change of details for Leisure Cp Limited as a person with significant control on 31 July 2024
Submitted on 16 Aug 2024
Appointment of Mr Richard Jeno Petkovics as a director on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Cameron Beresford Sunter as a director on 31 July 2024
Submitted on 15 Aug 2024
Termination of appointment of Manoj Raman as a director on 31 July 2024
Submitted on 14 Aug 2024
Repayment History
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