Lenana Limited

Active06427097 Private limited company
Incorporated
14 November 2007 (18 years)
Industry
Dormant Company (99999)
Owned by
Anthony John Groom
Accounts type
Dormant
Region
East of England
Address
Blythe Farm
Mill Street
Gamlingay
Cambs
SG19 3JW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 November 2007
British
Director · Appointed 19 November 2007
British
Born March 1959 (67)
Officer history (5 former)
2 December 2025
Resigned Pocock, Martin as Director
12 January 2011
Appointed Pocock, Martin as Director
12 September 2010
Resigned Whiting, Thomas Peter as Director
29 April 2008
Appointed Whiting, Thomas Peter as Director
29 April 2008
Resigned Lassen, Richard Guy as Director
19 November 2007
Appointed Groom, Anthony John as Secretary
19 November 2007
Appointed Groom, Anthony John as Director
19 November 2007
Appointed Lassen, Richard Guy as Director
15 November 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 November 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 November 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 November 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Former controllers (1)
2 December 2025
Ceased Martin Pocock — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?