Leena Plaza Limited

Active05799670 Private limited company
Incorporated
28 April 2006 (20 years)
Previously known as
Intercede 2111 Limited (until 6 September 2006)
Industry
Hotels and similar accommodation (55100)
Directors
Richard Jeno Petkovics
Accounts type
Small
Region
Greater London
Address
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born April 1960 (66)
Petkovics, Richard Jeno
Director · Appointed 31 July 2024
Hungarian
Born March 1994 (32)
Director · Appointed 7 September 2006
British
Born August 1954 (72)
Officer history (9 former)
1 August 2026
Appointed Dhalla, Shabir as Director
1 August 2026
Resigned Jaffer, Haider Ladhu as Director
31 July 2024
Appointed Petkovics, Richard Jeno as Director
31 July 2024
Resigned Jaffer, Shellina as Director
31 July 2024
Resigned Raman, Manoj, Dr as Director
31 July 2024
Resigned Sunter, Cameron Beresford as Director
31 July 2024
Resigned Frank Truman Limited as Corporate Secretary
22 May 2020
Appointed Jaffer, Shellina as Director
22 May 2020
Appointed Raman, Manoj, Dr as Director
21 December 2012
Appointed Sunter, Cameron Beresford as Director
22 September 2008
Resigned Kanji, Mehboob Hassanali as Director
7 September 2006
Appointed Frank Truman Limited as Corporate Secretary
7 September 2006
Appointed Kanji, Mehboob Hassanali as Director
7 September 2006
Appointed Jaffer, Haider Ladhu as Director
7 September 2006
Appointed Suleman, Hassanali Amirali Dawood as Director
7 September 2006
Resigned Mitre Secretaries Limited as Corporate Secretary
7 September 2006
Resigned Mitre Directors Limited as Corporate Director
7 September 2006
Resigned Mitre Secretaries Limited as Corporate Director
28 April 2006
Appointed Mitre Secretaries Limited as Corporate Secretary
28 April 2006
Appointed Mitre Directors Limited as Corporate Director
28 April 2006
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14746422
Former controllers (6)
31 July 2024
Ceased Octans Investments Limited — Owns 25–50% of shares
31 July 2024
Ceased Haider Ladhu Jaffer — Has significant influence or control
29 April 2024
Ceased Frank Truman Limited — Owns 25–50% of shares
29 April 2024
Ceased Leena Plaza Holdings Limited — Owns 75–100% of shares
25 June 2020
Ceased Sumitar Jain — Owns 25–50% of shares
25 June 2020
Ceased Pankaj Jain — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Leena Plaza Limited This company Owns 75–100% of shares
H.P.M.C. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026

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