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Leana Limited BOREHAMWOOD

Leana started in year 2012 as Private Limited Company with registration number 08041722. The Leana company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The firm has 2 directors, namely Jonathan M., Claire M.. Of them, Jonathan M., Claire M. have been with the company the longest, being appointed on 23 April 2012. As of 15 May 2024, there was 1 ex secretary - Claire M.. There were no ex directors.

Leana Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08041722
Date of Incorporation Mon, 23rd Apr 2012
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Jonathan M.

Position: Director

Appointed: 23 April 2012

Claire M.

Position: Director

Appointed: 23 April 2012

Claire M.

Position: Secretary

Appointed: 23 April 2012

Resigned: 17 August 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Jonathan M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Claire Louise Lyde M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Claire Louise Lyde M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 11th, January 2024 		Free Download (10 pages)

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