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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 (10 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Aug 1954
Director • Businesswoman • British • Lives in UK • Born in Feb 1963
Director • Businessman • British • Lives in England • Born in Feb 1940
Director • Businessman • British • Lives in UK • Born in Jun 1960
Director • Solicitor • Australian • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£120K
Decreased by £156K (-57%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£38.84M
Increased by £2.6M (+7%)
Total Liabilities
-£33.51M
Increased by £2.43M (+8%)
Net Assets
£5.33M
Increased by £169K (+3%)
Debt Ratio (%)
86%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
10 Days Ago on 22 Oct 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 23 Aug 2024
Mr Richard Jeno Petkovics Appointed
1 Year 3 Months Ago on 31 Jul 2024
Leisure Cp Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Cameron Beresford Sunter Resigned
1 Year 3 Months Ago on 31 Jul 2024
Octans Investments Limited (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Haider Ladhu Jaffer (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Frank Truman Limited Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
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
Cessation of Octans Investments Limited as a person with significant control on 31 July 2024
Submitted on 14 Aug 2024
Repayment History
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