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LEAN KITCHEN NETWORK LIMITED

Company number 11418699

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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)
21 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 1,024.11
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,012
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,012
16 Mar 2021 SH02 Sub-division of shares on 16 August 2018
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 1,000
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 875.01
21 Jan 2021 CH01 Director's details changed for Mr Phillip David Green on 21 January 2021
12 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
02 Dec 2020 AD01 Registered office address changed from C/O Gemini Financial Services 12a Queen Annes Place Enfield Middlesex EN1 2PT England to Railway Arch 4 Gales Gardens London E2 0EJ on 2 December 2020
31 May 2020 AA Micro company accounts made up to 30 June 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
04 Aug 2019 TM01 Termination of appointment of Salima Vellani as a director on 4 August 2019
04 Aug 2019 PSC07 Cessation of Salima Vellani as a person with significant control on 31 July 2019
25 Jul 2019 AP01 Appointment of Mr Phillip David Green as a director on 19 July 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
21 Jun 2018 AD01 Registered office address changed from Ground Floor Shop 12 Batty Street London E1 1RH United Kingdom to C/O Gemini Financial Services 12a Queen Annes Place Enfield Middlesex EN1 2PT on 21 June 2018
15 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-15
  • GBP 1,000