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LEAN CAFFEINE LIMITED

Company number 11173864

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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)
16 Oct 2024 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 61 Bridge Street Kington HR5 3DJ on 16 October 2024
16 Oct 2024 CH01 Director's details changed for Mr Ayomide Ayodeji Disu on 16 October 2024
02 Apr 2024 PSC07 Cessation of Ayomide Ayodeji Disu as a person with significant control on 2 April 2024
02 Apr 2024 PSC07 Cessation of Kunle Campbell as a person with significant control on 2 April 2024
02 Apr 2024 PSC02 Notification of Octillion Holdings Limited as a person with significant control on 2 April 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
06 Mar 2024 PSC07 Cessation of Octillion Holdings Limited as a person with significant control on 6 March 2024
06 Mar 2024 PSC01 Notification of Ayomide Ayodeji Disu as a person with significant control on 6 March 2024
06 Mar 2024 PSC01 Notification of Kunle Campbell as a person with significant control on 6 March 2024
12 Feb 2024 MR04 Satisfaction of charge 111738640001 in full
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
16 Jun 2023 MR01 Registration of charge 111738640001, created on 8 June 2023
22 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
19 Oct 2022 TM01 Termination of appointment of James Dean Sukroo as a director on 6 October 2022
19 Oct 2022 TM01 Termination of appointment of Natasha Ann Crowe as a director on 6 October 2022
17 Oct 2022 AD01 Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom to 167-169 Great Portland Street London W1W 5PF on 17 October 2022
26 Sep 2022 AP01 Appointment of Mr Kunle Campbell as a director on 13 September 2022
26 Sep 2022 AP01 Appointment of Mr Ayomide Disu as a director on 13 September 2022
15 Sep 2022 PSC07 Cessation of James Dean Sukroo as a person with significant control on 2 September 2022
15 Sep 2022 PSC02 Notification of Octillion Holdings Limited as a person with significant control on 2 September 2022
15 Sep 2022 PSC07 Cessation of Natasha Ann Crowe as a person with significant control on 2 September 2022
18 Mar 2022 AA Total exemption full accounts made up to 31 January 2022