Leena Plaza Limited

05799670

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KIRKLAND HOUSE, HARROW, HA1 2AX

Incorporated 28/04/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Haider Ladhu Jaffer

director · Since 07/09/2006

BUSINESSMAN

BRITISH · ENGLAND · Age 86

Also on 25 other boards

Mr Hassanali Amirali Dawood Suleman

director · Since 07/09/2006

BUSINESSMAN

BRITISH · ENGLAND · Age 72

Also on 27 other boards

Mr Richard Jeno Petkovics

director · Since 31/07/2024

DIRECTOR

HUNGARIAN · UNITED ARAB EMIRATES · Age 32

Persons with Significant Control

Leisure Cp Limited

75–100% shares

75–100% votes

Appoint directors

Flat 1 Cameron House, St. Johns Wood Terrace, London, NW8 6LR

Reg: 14746422 · Companies House Uk · Private Limited Company

Notified 29/04/2024

Former PSCs

Mr Haider Ladhu Jaffer

Ceased 31/07/2024

Ms Sumitar Jain

Ceased 25/06/2020

Mr Pankaj Jain

Ceased 25/06/2020

Leena Plaza Holdings Limited

Ceased 29/04/2024

Frank Truman Limited

Ceased 29/04/2024

Octans Investments Limited

Ceased 31/07/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2024Registered 02/08/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 21/03/2022Registered 29/03/2022Satisfied 02/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2006Registered 12/10/2006Satisfied 02/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2006Registered 12/10/2006Satisfied 02/01/2024