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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Leena Plaza Limited
Contact
Update Details
Address
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Same address for the past
18 years
Companies in HA1 2AX
Telephone
Unreported
Email
Unreported
Website
Leenahomes.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Hassanali Amirali Dawood Suleman
Director • Businessman • British • Lives in England • Born in Aug 1954
Shellina Jaffer
Director • Businesswoman • British • Lives in UK • Born in Feb 1963
Haider Ladhu Jaffer
Director • Businessman • British • Lives in England • Born in Feb 1940
Dr Manoj Raman
Director • Businessman • British • Lives in UK • Born in Jun 1960
Cameron Beresford Sunter
Director • Solicitor • Australian • Lives in UK • Born in Oct 1956
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Urbanscope Limited
Frank Truman Limited, Haider Ladhu Jaffer, and 3 more are mutual people.
Active
The Angel Hotel Chippenham Limited
Frank Truman Limited, Haider Ladhu Jaffer, and 3 more are mutual people.
Active
Victoria Docks Hotel Company Limited
Frank Truman Limited, Haider Ladhu Jaffer, and 3 more are mutual people.
Active
Victoria Docks Hotel Company (Number Two) Limited
Frank Truman Limited, Haider Ladhu Jaffer, and 3 more are mutual people.
Active
Finbar Investments (International) Limited
Frank Truman Limited, Haider Ladhu Jaffer, and 3 more are mutual people.
Active
Trinity Crabwall Limited
Frank Truman Limited, Haider Ladhu Jaffer, and 3 more are mutual people.
Active
Ayre Properties (Scotland) Limited
Frank Truman Limited, Haider Ladhu Jaffer, and 3 more are mutual people.
Active
Castle Green Kendal Limited
Frank Truman Limited, Hassanali Amirali Dawood Suleman, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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