LEAN CONSULTING LIMITED

06238784
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

Documents

Documents
Date Category Description Pages
16 Jan 2025 accounts Annual Accounts 10 Buy now
16 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 51 Buy now
16 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Sep 2024 officers Termination of appointment of director (Nicolas Hess) 1 Buy now
05 Sep 2024 officers Appointment of director (Olivia Irrgang) 2 Buy now
05 Sep 2024 officers Appointment of director (Derk Weinheimer) 2 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
11 Sep 2023 officers Appointment of director (Mr Toby Matthew Skelton) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Brian Southward) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2023 accounts Annual Accounts 8 Buy now
30 Nov 2022 incorporation Memorandum Articles 25 Buy now
30 Nov 2022 resolution Resolution 2 Buy now
03 Oct 2022 incorporation Memorandum Articles 25 Buy now
03 Oct 2022 resolution Resolution 2 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2022 officers Termination of appointment of secretary (Emma Turner) 1 Buy now
08 Sep 2022 officers Appointment of director (Mr Brian Southward) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Cameron John Turner) 1 Buy now
08 Sep 2022 officers Appointment of director (Mr Nicolas Hess) 2 Buy now
16 May 2022 accounts Annual Accounts 9 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2020 accounts Annual Accounts 8 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 accounts Annual Accounts 8 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 accounts Annual Accounts 8 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 8 Buy now
10 May 2016 officers Change of particulars for secretary (Mrs Emma Turner) 1 Buy now
09 May 2016 officers Change of particulars for director (Mr Cameron John Turner) 2 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2016 officers Change of particulars for director (Mr Cameron John Turner) 2 Buy now
09 May 2016 annual-return Annual Return 4 Buy now
04 Nov 2015 accounts Annual Accounts 7 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 accounts Annual Accounts 7 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
08 May 2013 officers Change of particulars for secretary (Mrs Emma Turner) 2 Buy now
08 May 2013 officers Change of particulars for director (Mr Cameron John Turner) 2 Buy now
08 May 2013 officers Change of particulars for director (Mr Cameron John Turner) 2 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
21 May 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 officers Change of particulars for director (Mr Cameron John Turner) 2 Buy now
01 Nov 2011 officers Change of particulars for secretary (Mrs Emma Turner) 2 Buy now
01 Nov 2011 officers Change of particulars for director (Mr Cameron John Turner) 2 Buy now
29 Jul 2011 officers Appointment of secretary (Mrs Emma Turner) 2 Buy now
29 Jul 2011 officers Termination of appointment of director (Emma Turner) 1 Buy now
22 Jun 2011 accounts Annual Accounts 6 Buy now
13 Jun 2011 officers Appointment of director (Mrs Emma Turner) 2 Buy now
13 May 2011 annual-return Annual Return 3 Buy now
23 Dec 2010 accounts Annual Accounts 6 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
15 Feb 2010 accounts Annual Accounts 7 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Cameron John Turner) 2 Buy now
02 Jul 2009 address Registered office changed on 02/07/2009 from 15 ridgway london SW19 4SF united kingdom 1 Buy now
02 Jul 2009 annual-return Return made up to 08/05/09; full list of members 3 Buy now
03 Jun 2009 officers Director's change of particulars / cameron turner / 27/04/2009 1 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from 15 ridgway london SW19 4SF 1 Buy now
02 May 2009 officers Director's change of particulars / cameron turner / 17/04/2009 1 Buy now
02 May 2009 address Registered office changed on 02/05/2009 from 86 shorrolds road fulham london SW6 7TX 1 Buy now
11 Mar 2009 accounts Annual Accounts 4 Buy now
06 Aug 2008 annual-return Return made up to 08/05/08; full list of members 3 Buy now
06 Aug 2008 officers Director's change of particulars / cameron turner / 07/05/2008 2 Buy now
12 May 2008 officers Appointment terminated secretary small firms secretary services LIMITED 1 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from the meridian, 4 copthall house station square coventry west midlands CV1 2FL 1 Buy now
16 Jul 2007 officers Director's particulars changed 1 Buy now
08 May 2007 incorporation Incorporation Company 18 Buy now