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LEAN TWO PRODUCTIONS LIMITED

Company number 00810583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
10 Apr 2024 CH03 Secretary's details changed for Peter Oliver Land on 10 April 2024
10 Apr 2024 CH01 Director's details changed for Peter Oliver Land on 10 April 2024
25 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
22 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
14 Feb 2023 AD01 Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
19 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
27 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
05 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
18 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
05 Feb 2021 MR04 Satisfaction of charge 1 in full
05 Feb 2021 MR04 Satisfaction of charge 2 in full
13 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
18 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
21 Nov 2019 AP01 Appointment of Ms Karen Virginia Whiteford as a director on 21 November 2019
04 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
28 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with updates
12 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Mar 2019 PSC08 Notification of a person with significant control statement
13 Mar 2019 PSC07 Cessation of Gillian Lynne as a person with significant control on 1 July 2018
22 Feb 2019 TM01 Termination of appointment of Gillian Lynne as a director on 1 July 2018
26 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
28 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Gillian Lynne as a person with significant control on 6 April 2016