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LEAN HOLDINGS LIMITED

Company number 05951755

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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)
18 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
05 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
18 Jan 2022 AA Micro company accounts made up to 30 April 2021
27 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
15 Apr 2021 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 128 Avenue Road Acton London W3 8QG on 15 April 2021
05 Feb 2021 AA Micro company accounts made up to 30 April 2020
27 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
02 Nov 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
10 Jan 2020 CS01 Confirmation statement made on 2 October 2019 with updates
10 Jan 2020 PSC07 Cessation of Christopher David Salmon as a person with significant control on 1 October 2019
09 Jan 2020 PSC01 Notification of Caroline Patricia Williams as a person with significant control on 1 April 2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 102
09 Jan 2020 AP01 Appointment of Ms Caroline Patricia Williams as a director on 1 April 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
03 Jan 2020 PSC01 Notification of Christopher David Salmon as a person with significant control on 1 November 2019
03 Jan 2020 PSC07 Cessation of Kevin Norman Thomas as a person with significant control on 1 November 2019
03 Jan 2020 PSC07 Cessation of Russell Gordon Irons as a person with significant control on 1 November 2019
03 Jan 2020 TM02 Termination of appointment of Kevin Norman Thomas as a secretary on 1 November 2019
03 Jan 2020 TM01 Termination of appointment of Russell Gordon Irons as a director on 1 November 2019
26 Nov 2019 AA Micro company accounts made up to 31 October 2019
26 Nov 2018 AA Micro company accounts made up to 31 October 2018
14 Nov 2018 CS01 Confirmation statement made on 2 October 2018 with updates