Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Leana Limited
- Incorporated
- 23 April 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Claire Louise Lyde Marson
- Owned by
- Claire Louise Lyde MarsonJonathan Richard Marson
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Officers 2 active
Officer details are public data from the Companies House register.
Marson, Claire Louise Lyde
Director · Appointed 23 April 2012
British
Born April 1961 (65)
Director · Appointed 23 April 2012
British
Born September 1968 (58)
Officer history (1 former)
17 August 2020
Resigned Marson, Claire Louise Lyde as Secretary
23 April 2012
Appointed Marson, Claire Louise Lyde as Director
23 April 2012
23 April 2012
Appointed Marson, Claire Louise Lyde as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Louise Lyde Marson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £75,805
- Cash
- £15,566
- Employees
- 2
- Debt Ratio
- 28%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £74,500 | £84,713 | £65,701 | £85,865 | £27,169 | |
| Current Assets | £30,836 | £37,818 | £76,460 | £74,242 | £104,420 | £120,861 |
| Cash | £15,566 | £34,622 | £47,853 | £46,019 | £62,588 | £119,961 |
| Creditors (< 1 year) | £19,515 | £14,621 | £26,817 | £15,727 | £39,910 | £53,335 |
| Net Current Assets | £11,321 | £23,197 | £49,643 | £58,515 | £64,510 | £67,526 |
| Net Assets | £75,805 | £99,049 | £104,791 | £128,066 | £86,517 | £94,606 |
| Shareholder Funds | £75,805 | £99,049 | £104,791 | £128,066 | £86,517 | £94,606 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 26 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 22 April 2024 | Change of details for a person with significant control |
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