Advanced company searchLink opens in new window

LEAN LUNCH LTD

Company number 10284017

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2022 DS01 Application to strike the company off the register
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2019
  • GBP 2.638298
05 Mar 2020 CS01 Confirmation statement made on 16 January 2020 with updates
29 Oct 2019 PSC04 Change of details for Mr Satvinder Singh Mann as a person with significant control on 10 January 2017
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 2.638298
  • ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2019 SH02 Sub-division of shares on 25 September 2019
03 Oct 2019 AP01 Appointment of Mr Robert Nicholas Whitehead as a director on 25 September 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
02 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
13 Jun 2018 CH03 Secretary's details changed for Mrs Charlotte Ruh Mann on 1 April 2017
13 Jun 2018 AP03 Appointment of Mrs Charlotte Ruh Mann as a secretary on 1 April 2017
13 Jun 2018 TM02 Termination of appointment of Satvinder Mann as a secretary on 1 April 2017
13 Jun 2018 TM02 Termination of appointment of Satvinder Mann as a secretary on 1 April 2017
23 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
18 Jan 2017 TM01 Termination of appointment of Rajinder Mann as a director on 9 January 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
09 Jan 2017 TM01 Termination of appointment of Rajinder Mann as a director on 9 January 2017