Introduction
Watch Company
L
LEINES LIMITED
LEINES LIMITED is an active company incorporated on 8 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LEINES LIMITED was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13669309
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT England
From: 8 October 2021To: 20 January 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VENESS, Perry
ActiveDevonshire Street, LondonW1G 7AJ
Born December 1989
Director
Appointed 01 Jul 2025
VENESS, Perry
Devonshire Street, LondonW1G 7AJ
Born December 1989
Director
01 Jul 2025
Active
EVANS, David John
ResignedNewcomen Street, FerryhillDL17 8PL
Born May 1982
Director
Appointed 08 Oct 2021
Resigned 01 Jul 2025
EVANS, David John
Newcomen Street, FerryhillDL17 8PL
Born May 1982
Director
08 Oct 2021
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Veiga Group Limited
ActiveRoding House, 2 Cambridge Road, BarkingIG11 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Veiga Group Limited
Roding House, 2 Cambridge Road, BarkingIG11 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
20 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2023