LENANA LIMITED

Active Cambs

Dormant Company

0 employees website.com
Dormant Company
L

LENANA LIMITED

Dormant Company

Founded 14 Nov 2007 Active Cambs, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 7 Dec 2025 Next due 31 Aug 2027 15 months remaining
Confirmation Submitted 17 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blythe Farm, Mill Street Gamlingay Cambs SG19 3JW

Full company profile for LENANA LIMITED (06427097), an active company based in Cambs, United Kingdom. Incorporated 14 Nov 2007. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2025
Type dormant
Next accounts 30 Nov 2026
Due by 31 Aug 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Nov Year End
2024
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony John GroomDirectorBritishUnited Kingdom6719 Nov 2007Active
Martin PocockDirectorBritishUnited Kingdom6812 Jan 2011Active

Shareholders

Shareholders (3)

Annthony John Groom
50.0%
Martin Pocock
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Pocock

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Anthony John Groom

British

Active
Notified 1 Jun 2016
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Persons With Significant ControlChange to Mr Anthony John Groom as a person with significant control on 2 Dec 2025
7 Dec 2025OfficersTermination of Martin Pocock as director on 2 Dec 2025
7 Dec 2025Persons With Significant ControlCessation of Martin Pocock as a person with significant control on 2 Dec 2025
7 Dec 2025AccountsAnnual accounts made up to 30 Nov 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
8 Dec 2025 Persons With Significant Control

Change to Mr Anthony John Groom as a person with significant control on 2 Dec 2025

7 Dec 2025 Officers

Termination of Martin Pocock as director on 2 Dec 2025

7 Dec 2025 Persons With Significant Control

Cessation of Martin Pocock as a person with significant control on 2 Dec 2025

7 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Anthony John Groom as a person with significant control on 2 Dec 2025

6 months ago on 8 Dec 2025

Termination of Martin Pocock as director on 2 Dec 2025

6 months ago on 7 Dec 2025

Cessation of Martin Pocock as a person with significant control on 2 Dec 2025

6 months ago on 7 Dec 2025

Annual accounts made up to 30 Nov 2025

6 months ago on 7 Dec 2025

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 17 Nov 2025