LEANA LIMITED
Company details
- Registered name
- LEANA LIMITED
- Company number
- 08041722
- Registered office
- 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
- Company type
- Private limited company
- Incorporated on
- 23 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 229 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 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 |
|---|---|---|---|
| 17/08/2020 | Secretary resigned | MARSON, Claire Louise Lyde | — |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Richard Marson |
| 06/04/2016 | Person with significant control added | — | Ms Claire Louise Lyde Marson |
| 23/04/2012 | Secretary appointed | — | MARSON, Claire Louise Lyde |
| 23/04/2012 | Director appointed | — | MARSON, Jonathan Richard |
| 23/04/2012 | Director appointed | — | MARSON, Claire Louise Lyde |
Financial highlights
No figures could be read from the accounts filed on 26 Jan 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 LEANA LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
Get this company via API
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About LEANA LIMITED (08041722)
LEANA LIMITED is a private limited company incorporated on 23 April 2012 and registered in the United Kingdom under company number 08041722. Its registered office is at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Ms Claire Louise Lyde Marson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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