LH

LEEN HOLDINGS LIMITED

Active

Company number 03099298

Cambridge · Incorporated 7 September 1995

Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

Last updated on 17 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2016

Company history

Previous company names

LOGAN DEVELOPMENTS LIMITED · 7 September 1995 – 1 November 1995

Company overview

LEEN HOLDINGS LIMITED is an active private limited company incorporated on 7 September 1995 and registered in England and Wales. The company’s registered office is at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ. Its principal activity is construction of commercial buildings (SIC 41201).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Full accounts for the period ended 31 August 2025 were filed as total-exemption-full, with the next accounts due by 31 May 2027. The most recent confirmation statement was made up to 13 February 2026 and is not overdue.

Derek Ernest Button serves as director and holds 75-100% of the shares and voting rights as the sole person with significant control. Alexander Derek Button is also a director, and Hayley Dalzell acts as company secretary. Recent filings consist only of replacement documents for a confirmation statement and related legacy data.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Derek Ernest Button
Born May 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
23 March 2016
Shares allotted · 0 shares allotted
—
19 March 2012
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 August 2026 View
Legacy
Miscellaneous
10 August 2026 View
Move Registers To Sail Company With New Address
Address
31 March 2026 View
Change Sail Address Company With New Address
Address
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2013 View
Legacy
Mortgage
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Capital Allotment Shares
Capital
3 April 2012 View
Statement Of Companys Objects
Change Of Constitution
27 February 2012 View
Resolution
Resolution
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Small
Accounts
3 June 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Small
Accounts
30 June 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Small
Accounts
2 July 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Small
Accounts
11 May 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Small
Accounts
30 May 2006 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Small
Accounts
7 July 2005 View
Legacy
Address
9 May 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Small
Accounts
6 July 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Small
Accounts
3 July 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Small
Accounts
2 July 2002 View
Legacy
Mortgage
7 March 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Small
Accounts
4 June 2001 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Accounts With Accounts Type Small
Accounts
7 April 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Small
Accounts
8 June 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Small
Accounts
2 July 1998 View
Legacy
Officers
24 September 1997 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Annual Return
12 September 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Mortgage
5 August 1996 View
Legacy
Accounts
24 November 1995 View
Certificate Change Of Name Company
Change Of Name
31 October 1995 View
Certificate Change Of Name Company
Change Of Name
31 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Officers
13 September 1995 View
Incorporation Company
Incorporation
7 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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