Leena Plaza Limited
- Company number
- 05799670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2006
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Leisure Cp Limited (4 companies)
Registered office
Previous names
- Intercede 2111 Limited (until 6 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHALLA, Shabir | Director | 1 Aug 2026 | |
| JAFFER, Haider Ladhu | Director | 7 Sep 2006 | 1 Aug 2026 |
| SUNTER, Cameron Beresford | Director | 21 Dec 2012 | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leisure Cp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | |
| Octans Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2024 | 31 Jul 2024 |
| Mr Haider Ladhu Jaffer | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2024 |
| Frank Truman Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2024 | 29 Apr 2024 |
| Leena Plaza Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2020 | 29 Apr 2024 |
| Ms Sumitar Jain | Ownership Of Shares 25 To 50 Percent | 30 Mar 2020 | 25 Jun 2020 |
| Mr Pankaj Jain | Ownership Of Shares 25 To 50 Percent | 30 Mar 2020 | 25 Jun 2020 |
Accounts
Connections
Owned by
Leena Plaza Limited → Leisure Cp Limited
Controls
- H.p.m.c. Limited (04115329)
- Victoria Docks Hotel Company Limited (04156293)
Directors’ other companies
- DHALLA, Shabir - Director at Victoria Docks Hotel Company Limited
- DHALLA, Shabir - Director at Victoria Docks Hotel Company (Number Two) Limited
- DHALLA, Shabir - Director at H.p.m.c. Limited
Companies at the same address
- Ayre Properties Limited (09730170)
- Bath Resorts Limited (09578129)
- Chasemex Limited (05099596)
- Chespark Limited (11539750)
- Fair Concept Limited (10773078)
- Finbar Investments (International) Limited (06554854)
- Frank Truman Limited (00987006)
- Gandy Street Investments Limited (03120989)
- Great Leap Company No2 Limited (12176401)
- Green Flower Limited (13157709)