Who owns LEANA LIMITED?

In the current sources, LEANA LIMITED is connected to Ms Claire Louise Lyde Marson, Mr Jonathan Richard Marson, Ms Claire Louise Lyde Marson, Mr Jonathan Richard Marson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEANA LIMITED's risk level?

WhiteIntel flags LEANA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEANA LIMITED appear across sources?

LEANA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

LEANA LIMITED

Name: LEANA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEANA LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-04-23
Legal form: ltd
Activity: 96090
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

LEANA LIMITED is a ltd registered in GB, incorporated 2012-04-23 (active).

Ownership & control

Owners / controllers

LEANA LIMITED
- Ms Claire Louise Lyde Marson· beneficial owner50%· via OpenOwnership
- Mr Jonathan Richard Marson· beneficial owner75%· via OpenOwnership
- Ms Claire Louise Lyde Marson· beneficial owner37.5%· via ch_psc
- Mr Jonathan Richard Marson· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Claire Louise Lyde Marsonbeneficial owner 50%→LEANA LIMITED
1Mr Jonathan Richard Marsonbeneficial owner 75%→LEANA LIMITED
1Ms Claire Louise Lyde Marsonbeneficial owner 37.5%→LEANA LIMITED
1Mr Jonathan Richard Marsonbeneficial owner 62.5%→LEANA LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

04 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
23 Apr 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 08041722
Status: active
Type: ltd
Incorporated: 2012-04-23
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
SIC: 96090

Officers · 2 active

MARSON, Claire Louise Lyde
director · British · appt 2012-04-23
MARSON, Jonathan Richard
director · British · appt 2012-04-23
MARSON, Claire Louise Lyde(resigned)
secretary · appt 2012-04-23

Beneficial owners · PSC · 2 current

●
Ms Claire Louise Lyde Marson
individual PSC · since 2016-04-06
25–50% shares
●
Mr Jonathan Richard Marson
individual PSC · since 2016-04-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-04