LEANWORKS LTD

07934000
172 DRURY LANE 1ST FLOOR LONDON ENGLAND WC2B 5QR

Documents

Documents
Date Category Description Pages
23 Apr 2024 accounts Annual Accounts 8 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Appointment of director (Mr Matthew Robert Phillip Pritchard) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Patrick Noel Foley) 1 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Sven Torbjorn Ohlund) 2 Buy now
06 Apr 2023 accounts Annual Accounts 8 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2022 officers Appointment of director (Mr Patrick Noel Foley) 2 Buy now
11 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2022 accounts Annual Accounts 10 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 resolution Resolution 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Julio Bruno Castellanos) 1 Buy now
05 Nov 2021 officers Appointment of director (Mr Sven Torbjorn Ohlund) 2 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2020 accounts Annual Accounts 16 Buy now
31 Jul 2020 officers Termination of appointment of director (Adam Silver) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 officers Change of particulars for director 2 Buy now
13 May 2019 accounts Annual Accounts 19 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 22 Buy now
29 Mar 2018 officers Termination of appointment of director (Richard David Boult) 1 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Richard David Boult) 1 Buy now
29 Mar 2018 officers Appointment of director (Mr Adam Silver) 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2018 officers Change of particulars for director (Mr Julio Bruno Castellanos) 2 Buy now
23 Jan 2018 officers Change of particulars for director (Mr Richard David Boult) 2 Buy now
23 Jan 2018 officers Change of particulars for secretary (Mr Richard David Boult) 1 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 accounts Annual Accounts 22 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Dec 2016 officers Termination of appointment of director (Noel Justin Penzer) 1 Buy now
04 Nov 2016 officers Termination of appointment of director (Rytis Vitkauskas) 1 Buy now
04 Nov 2016 officers Termination of appointment of director (Andrew James Phillipps) 1 Buy now
04 Nov 2016 officers Termination of appointment of director (Adam Alexander Valkin) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Viktoras Jucikas) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Jean-Frederic Lardieg) 1 Buy now
03 Nov 2016 officers Termination of appointment of secretary (Rytis Vitkauskas) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Arne Bleckwenn) 1 Buy now
03 Nov 2016 officers Termination of appointment of director (Eric Archambeau) 1 Buy now
03 Nov 2016 officers Appointment of secretary (Mr Richard David Boult) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Richard David Boult) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Noel Justin Penzer) 2 Buy now
03 Nov 2016 officers Appointment of director (Mr Julio Bruno Castellanos) 2 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Annual Accounts 9 Buy now
20 Sep 2016 capital Return of Allotment of shares 9 Buy now
18 May 2016 officers Termination of appointment of director (Sean Moriarty) 1 Buy now
15 Apr 2016 annual-return Annual Return 31 Buy now
28 Jan 2016 officers Appointment of director (Mr Arne Bleckwenn) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Jeanfrederic Frederic Lardieg) 3 Buy now
09 Oct 2015 accounts Annual Accounts 9 Buy now
18 Mar 2015 officers Appointment of director (Sean Moriarty) 2 Buy now
06 Mar 2015 annual-return Annual Return 27 Buy now
06 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 Buy now
18 Dec 2014 capital Notice of cancellation of shares 20 Buy now
18 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Dec 2014 resolution Resolution 56 Buy now
03 Dec 2014 capital Return of Allotment of shares 13 Buy now
03 Dec 2014 capital Return of purchase of own shares 3 Buy now
05 Nov 2014 officers Appointment of director (Jean Frederic Lardieg) 2 Buy now
07 Oct 2014 accounts Annual Accounts 8 Buy now
19 Sep 2014 capital Return of Allotment of shares 25 Buy now
01 Sep 2014 resolution Resolution 51 Buy now
24 Feb 2014 annual-return Annual Return 11 Buy now
07 Nov 2013 officers Appointment of director (Dr Eric Archambeau) 3 Buy now
07 Nov 2013 officers Termination of appointment of director (Daniel Waterhouse) 2 Buy now
17 Jul 2013 capital Return of Allotment of shares 16 Buy now
17 Jul 2013 resolution Resolution 47 Buy now
15 May 2013 capital Return of Allotment of shares 14 Buy now
15 May 2013 resolution Resolution 43 Buy now
08 May 2013 officers Appointment of director (Daniel Waterhouse) 2 Buy now
07 May 2013 officers Appointment of director (Adam Alexander Valkin) 2 Buy now
03 Apr 2013 accounts Annual Accounts 5 Buy now
05 Mar 2013 annual-return Annual Return 7 Buy now
05 Mar 2013 officers Change of particulars for secretary (Rytis Vitkauskas) 2 Buy now
05 Mar 2013 officers Change of particulars for director (Rytis Vitkauskas) 2 Buy now
05 Mar 2013 officers Appointment of director (Andy Phillipps) 2 Buy now
24 Jul 2012 capital Return of Allotment of shares 4 Buy now
24 Jul 2012 resolution Resolution 39 Buy now
09 Feb 2012 officers Appointment of director (Viktoras Jucikas) 2 Buy now
09 Feb 2012 officers Appointment of director (Rytis Vitkauskas) 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Richard Bursby) 1 Buy now
09 Feb 2012 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
09 Feb 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Feb 2012 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
09 Feb 2012 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
09 Feb 2012 officers Appointment of secretary (Rytis Vitkauskas) 2 Buy now
02 Feb 2012 incorporation Incorporation Company 56 Buy now