LEEN HOLDINGS LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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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