Leen Holdings Limited in Cambridge Business Park CAMBRIDGE

Leen Holdings Limited CAMBRIDGE

Leen Holdings started in year 1995 as Private Limited Company with registration number 03099298. The Leen Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Cambridge at Tennyson House. Postal code: CB4 0WZ. Since Wed, 1st Nov 1995 Leen Holdings Limited is no longer carrying the name Logan Developments.

At present there are 3 directors in the the firm, namely Alexander B., Hilary B. and Derek B.. In addition one secretary - Hayley D. - is with the company. As of 27 April 2024, there were 3 ex secretaries - Hilary B., Christopher B. and others listed below. There were no ex directors.

Leen Holdings Limited Address / Contact

Office Address	Tennyson House
Office Address2	Cambridge Business Park
Town	Cambridge
Post code	CB4 0WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03099298
Date of Incorporation	Thu, 7th Sep 1995
Industry	Construction of commercial buildings
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Alexander B.

Position: Director

Appointed: 01 November 2017

Hayley D.

Position: Secretary

Appointed: 31 October 2014

Hilary B.

Position: Director

Appointed: 12 November 1998

Derek B.

Position: Director

Appointed: 07 September 1995

Hilary B.

Position: Secretary

Appointed: 24 March 2000

Resigned: 31 October 2014

Christopher B.

Position: Secretary

Appointed: 21 June 1996

Resigned: 24 March 2000

Hilary C.

Position: Secretary

Appointed: 07 September 1995

Resigned: 20 March 1996

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1995

Resigned: 07 September 1995

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Derek B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hilary B. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary B.

Notified on	6 April 2016
Ceased on	30 April 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Logan Developments	November 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31
Net Worth	2 007 057	3 831 255

Balance Sheet
Cash Bank In Hand	230 781	980 381
Current Assets	2 613 839	4 223 181
Tangible Fixed Assets	7 401	6 290

Reserves/Capital
Called Up Share Capital	170	925 170
Profit Loss Account Reserve	2 003 457	2 902 655
Shareholder Funds	2 007 057	3 831 255

Other
Creditors Due Within One Year	614 573	608 231
Debtors Due After One Year	25 712	25 712
Debtors Due Within One Year	2 357 346	3 217 088
Fixed Assets	7 791	216 305
Investments Fixed Assets	390	210 015
Net Assets Liability Excluding Pension Asset Liability	2 007 057	3 831 255
Net Current Assets Liabilities	1 999 266	3 614 950
Number Shares Allotted		925 000
Par Value Share		1
Percentage Associate Held		50
Share Capital Allotted Called Up Paid	70	925 000
Share Premium Account	3 430	3 430
Tangible Fixed Assets Cost Or Valuation		10 666
Tangible Fixed Assets Depreciation	3 265	4 376
Tangible Fixed Assets Depreciation Charged In Period		1 111

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 13th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 13th, March 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 25th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 28th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 23rd, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 10th, May 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 21st, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 19th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 170.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 21st, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 19th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 17th, September 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 2009 filed on: 3rd, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 2nd Oct 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 2008 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 1st Oct 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 2nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 11th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 11th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 30th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 30th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Oct 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Sep 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 6th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 6th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Sep 2002 with complete member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Sep 2002 with complete member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Sep 2001 with complete member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Sep 2001 with complete member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 4th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 4th, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Oct 2000 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Oct 2000 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 7th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 7th, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 7th Oct 1999 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Oct 1999 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 8th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 8th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Sep 1998 with complete member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 28th Sep 1998 with complete member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Sep 1997 with complete member list filed on: 24th, September 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 24th Sep 1997 with complete member list filed on: 24th, September 1997	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 24th Sep 1997	annual return
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 1st, July 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 1st, July 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Sep 1996 with complete member list filed on: 12th, September 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 12th Sep 1996 with complete member list filed on: 12th, September 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/08 filed on: 24th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 24th, November 1995	accounts	Free Download (1 page)

Leen Holdings Limited CAMBRIDGE

Leen Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alexander B.

Hayley D.

Hilary B.

Derek B.

Hilary B.

Christopher B.

Hilary C.

Chettleburgh International Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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