opendata.bot
Company number
03099298

LEEN HOLDINGS LIMITED

Officer · DALZELL, Hayley and 7 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
LEEN HOLDINGS LIMITED
Company number
03099298
Registered office
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Company type
Private limited company
Incorporated on
7 September 1995
Status
Active
Age
30 years
Previous names
LOGAN DEVELOPMENTS LIMITED (to 01 Nov 1995)
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

Officers

4 active · 4 resigned

secretary
Appointed 31/10/2014
Active
director
Appointed 01/11/2017
Active
director
Appointed 07/09/1995
Active
director
Appointed 12/11/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Hilary Louise Button
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Derek Ernest Button
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/10/2014
director Appointed 01/11/2017
director Appointed 07/09/1995
director Appointed 12/11/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2022 Person with significant control ceased Mrs Hilary Louise Button
01/11/2017 Director appointed BUTTON, Alexander Derek
06/04/2016 Person with significant control added Mr Derek Ernest Button
06/04/2016 Person with significant control added Mrs Hilary Louise Button
31/10/2014 Secretary resigned BUTTON, Hilary Louise
31/10/2014 Secretary appointed DALZELL, Hayley
18/09/2012 Charge registered Guarantee & debenture
28/02/2002 Charge registered Guarantee and debenture
24/03/2000 Secretary resigned BUTTON, Christopher James
24/03/2000 Secretary appointed BUTTON, Hilary Louise
13/02/1999 Charge registered Guarantee & debenture
12/11/1998 Director appointed BUTTON, Hilary Louise
29/07/1996 Charge registered Guarantee & debenture
21/06/1996 Secretary appointed BUTTON, Christopher James
20/03/1996 Secretary resigned CALDWELL, Hilary Louise
01/11/1995 Registered name changed LOGAN DEVELOPMENTS LIMITED LEEN HOLDINGS LIMITED
07/09/1995 Corporate-nominee-secretary resigned CHETTLEBURGH INTERNATIONAL LIMITED
07/09/1995 Corporate-nominee-secretary appointed CHETTLEBURGH INTERNATIONAL LIMITED
07/09/1995 Secretary appointed CALDWELL, Hilary Louise
07/09/1995 Director appointed BUTTON, Derek Ernest

Financial highlights

No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEEN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01SH01 — legacy
miscellaneous
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Leen Holdings Limited — CB4 0WZ
Trading as Tollesbury
Tier 1 · renews 19/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of LEEN HOLDINGS LIMITED?
According to the official registry, the company number of LEEN HOLDINGS LIMITED is 03099298.
Where is LEEN HOLDINGS LIMITED registered?
The registered office is Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ.
Who runs LEEN HOLDINGS LIMITED?
DALZELL, Hayley is listed among the officers of LEEN HOLDINGS LIMITED.
What is the SIC code of LEEN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls LEEN HOLDINGS LIMITED?
Mrs Hilary Louise Button is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of LEEN HOLDINGS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LEEN HOLDINGS LIMITED (03099298)

LEEN HOLDINGS LIMITED is a private limited company incorporated on 7 September 1995 and registered in the United Kingdom under company number 03099298. Its registered office is at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Mrs Hilary Louise Button. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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