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LEAN PERFORMANCE CONSOLIDATED LTD

Company number 08125359

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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)
12 Oct 2015	AD01	Registered office address changed from 17 Chestnut Close Chester CH2 3EJ to 66 Green Howards Road Saighton Chester CH3 6FA on 12 October 2015	View PDF Registered office address changed from 17 Chestnut Close Chester CH2 3EJ to 66 Green Howards Road Saighton Chester CH3 6FA on 12 October 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AD01	Registered office address changed from 19 Alexander Court Dee Lane Chester CH3 5AW England on 11 October 2013	View PDF Registered office address changed from 19 Alexander Court Dee Lane Chester CH3 5AW England on 11 October 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AD01	Registered office address changed from Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT England on 8 March 2013	View PDF Registered office address changed from Hill Corner New Road Prestbury Macclesfield Cheshire SK10 4HT England on 8 March 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	CH01	Director's details changed for Mr Antonio Manuel Da Costa on 16 January 2013	View PDF Director's details changed for Mr Antonio Manuel Da Costa on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AP01	Appointment of Miss Noelia Olivo Vigo as a director	View PDF Appointment of Miss Noelia Olivo Vigo as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Antonio Manuel Da Costa on 13 September 2012	View PDF Director's details changed for Mr Antonio Manuel Da Costa on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Antonio Manuel Da Costa on 13 September 2012	View PDF Director's details changed for Mr Antonio Manuel Da Costa on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Antonio Manuel Da Costa on 13 September 2012	View PDF Director's details changed for Mr Antonio Manuel Da Costa on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 September 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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