| Company Name | Leena Management Limited |
|---|---|
| Directors | Maria Del Carmen Lyons and Andrew Lyons |
| Company Status | Active |
| Company Number | 06297760 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2007(16 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Maria Del Carmen Lyons |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
| Director Name | Mr Andrew Lyons |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 304 High Road Benfleet SS7 5HB |
| Secretary Name | JDL Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 August 2018(11 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months |
| Correspondence Address | 304 High Road High Road Benfleet SS7 5HB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | JDL Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2007(same day as company formation) |
| Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Location
| Registered Address | 304 High Road Benfleet SS7 5HB |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria Del Carmen Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,911 |
| Cash | £69,313 |
| Current Liabilities | £7,403 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Notification of Maria Del Carmen Lyons as a person with significant control on 31 July 2017 (2 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 August 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Director's details changed for Maria Del Carmen Lyons on 1 January 2011 (2 pages) |
| 4 August 2011 | Director's details changed for Maria Del Carmen Lyons on 1 January 2011 (2 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 August 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Jdl Secretarial Limited on 1 January 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 August 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 August 2008 | Return made up to 29/06/08; full list of members (6 pages) |
| 29 June 2007 | Incorporation (16 pages) |
| 29 June 2007 | Secretary resigned (1 page) |