Established in 1995, Leen Holdings Ltd have registered office in Cambridge, Cambridgeshire, it's status is listed as "Active". This business has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALZELL, Hayley | 31 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 13 February 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| MR04 - N/A | 09 November 2018 | |
| MR04 - N/A | 09 November 2018 | |
| MR04 - N/A | 09 November 2018 | |
| MR04 - N/A | 09 November 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| AP01 - Appointment of director | 08 November 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 19 May 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| SH01 - Return of Allotment of shares | 15 April 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| AA - Annual Accounts | 21 February 2015 | |
| AP03 - Appointment of secretary | 10 November 2014 | |
| TM02 - Termination of appointment of secretary | 10 November 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| SH01 - Return of Allotment of shares | 03 April 2012 | |
| RESOLUTIONS - N/A | 27 February 2012 | |
| CC04 - Statement of companies objects | 27 February 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363s - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 09 May 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 25 September 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 395 - Particulars of a mortgage or charge | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 24 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 12 September 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 395 - Particulars of a mortgage or charge | 05 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1995 | |
| CERTNM - Change of name certificate | 31 October 1995 | |
| CERTNM - Change of name certificate | 31 October 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 October 1995 | |
| 288 - N/A | 13 September 1995 | |
| NEWINC - New incorporation documents | 07 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 September 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 February 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 13 February 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 July 1996 | Fully Satisfied |
N/A |
