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Nom

Leen Holdings LTD

Adresse
Lensfield
Coach Lane
Cheveley
Newmarket
CB8 9ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Leen Holdings Limited
Company Register Address Tennyson House
Cambridge
CB4 0WZ
Société Numéro de Registre 03099298 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Button, Derek Ernest Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Button, Hilary Louise Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2022 Date of Birth: 05/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Button, Alexander Derek Cambridge, England Status: Active Notified: 01/11/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Button, Derek Ernest Coach Lane, Cheveley, Newmarket, Suffolk Status: Active Notified: 07/09/1995 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Button, Hilary Louise Coach Lane, Cheveley, Newmarket, Suffolk Status: Active Notified: 12/11/1998 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dalzell, Hayley Cambridge, Cambridgeshire, United Kingdom Status: Active Notified: 31/10/2014 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Emson Property Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 01844531 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Logan Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02968000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Logan Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02843876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Logan Homes (Wickhambrook) Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Logan Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05200407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Logan Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03672880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors