Leena Plaza Limited

Company Name	Leena Plaza Limited
Company Status	Active
Company Number	05799670
Category	Private Limited Company
Incorporation Date	28 April 2006(18 years ago)
Previous Name	Intercede 2111 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Cameron Beresford Sunter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 5 2 More London Riverside London SE1 2AP

Director Name	Ms Shellina Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(14 years after company formation)
Appointment Duration	3 years, 11 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Dr Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(14 years after company formation)
Appointment Duration	3 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	07 September 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Mehboob Hassanali Kanji
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 September 2008)
Role	Businessman
Correspondence Address	15 Eastglade Northwood Middlesex HA6 3LD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Leena Plaza Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,219,796
Cash	£364,522
Current Liabilities	£1,478,535

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Charges

21 March 2022	Delivered on: 29 March 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
17 June 2009	Delivered on: 23 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re: leena plaza limited and numbered 00008100 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
3 October 2006	Delivered on: 12 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 October 2006	Delivered on: 12 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

25 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 August 2017	Satisfaction of charge 3 in full (2 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (13 pages)
9 May 2016	Director's details changed for Mr Hassanali Amirali Dawood Suleman on 9 May 2016 (2 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Director's details changed for Mr Haider Ladhu Jaffer on 9 May 2016 (2 pages)
6 August 2015	Full accounts made up to 31 December 2014 (13 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (6 pages)
25 July 2014	Full accounts made up to 31 December 2013 (13 pages)
30 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
2 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Auditor's resignation (2 pages)
21 December 2012	Appointment of Mr Cameron Beresford Sunter as a director (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Secretary's details changed for Frank Truman Limited on 28 April 2010 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
28 April 2009	Appointment terminated director mehboob kanji (1 page)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
4 November 2008	Full accounts made up to 31 December 2007 (13 pages)
15 August 2008	Return made up to 28/04/08; full list of members (4 pages)
10 August 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2007	Registered office changed on 01/06/07 from: premier house 1 canning road wealdstone harrow HA3 7TS (1 page)
1 June 2007	Secretary's particulars changed (1 page)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
25 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
6 September 2006	Company name changed intercede 2111 LIMITED\certificate issued on 06/09/06 (2 pages)
28 April 2006	Incorporation (29 pages)

Leena Plaza Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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