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Company Information for

LEAN COACHING UK LIMITED

PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, TW9 2PR,
Company Registration Number
05045367
Private Limited Company
Active

Company Overview

About Lean Coaching Uk Ltd
LEAN COACHING UK LIMITED was founded on 2004-02-16 and has its registered office in Richmond. The organisation's status is listed as "Active". Lean Coaching Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEAN COACHING UK LIMITED
 
Legal Registered Office
PARKSHOT HOUSE
5 KEW ROAD
RICHMOND
TW9 2PR
Other companies in SW19
 
Previous Names
ZERO POINT SOFTWARE LIMITED07/09/2015
Filing Information
Company Number 05045367
Company ID Number 05045367
Date formed 2004-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB877021714  
Last Datalog update: 2020-07-06 08:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAN COACHING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARLINGTON FORD LIMITED   CRESTON VENTURES LIMITED   IN HAND ACCOUNTING LTD
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Company Officers of LEAN COACHING UK LIMITED

Current Directors
Officer Role Date Appointed
GERT HAAR-JORGENSEN
Director 2018-03-02
MICHAEL JOHN MORGAN
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KILLINGTON
Director 2015-09-01 2016-12-31
GERT HAAR JORGENSEN
Director 2004-02-26 2015-08-06
DONNA LESLEY HAAR JORGENSEN
Company Secretary 2004-02-16 2012-01-31
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2004-02-16 2004-02-16
ALPHA DIRECT LIMITED
Nominated Director 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MORGAN LEAN COACHING GROUP LIMITED Director 2015-09-01 CURRENT 2010-09-09 Active
MARK SAUNDERS H REALISATIONS LIMITED Director 2009-04-02 - 2010-06-11 RESIGNED 1955-04-21 Liquidation
MICHAEL JOHN MORGAN UNDERFOOT FLOORING SOLUTIONS LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
MICHAEL JOHN MORGAN TOTAL BUSINESS SOLUTIONS UK LIMITED Director 1995-09-11 CURRENT 1995-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHANNES BEZUIDENHOUT
2020-02-17CH01Director's details changed for Mr Gert Haar-Jorgensen on 2019-03-27
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RONALD SMITH
2019-04-04AP01DIRECTOR APPOINTED MR FREDERICK JOHANNES BEZUIDENHOUT
2019-03-21AP01DIRECTOR APPOINTED MR MATTHEW RONALD SMITH
2019-03-11PSC07CESSATION OF HAAR ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2 Sheen Road Richmond Surrey TW9 1AE England
2018-03-15AP01DIRECTOR APPOINTED MR GERT HAAR-JORGENSEN
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KILLINGTON
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-09AD02Register inspection address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to 79 Aldershot Road Church Crookham Fleet Hampshire GU52 8JY
2015-12-09AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-11-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Flat 23 Darling House 35 Clevedon Road Twickenham TW1 2TU
2015-09-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GERT HAAR JORGENSEN
2015-09-09AP01DIRECTOR APPOINTED MR DAVID KILLINGTON
2015-09-07RES15CHANGE OF NAME 04/09/2015
2015-09-07CERTNMCompany name changed zero point software LIMITED\certificate issued on 07/09/15
2015-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-24AD02Register inspection address changed to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR
2015-01-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM Wellington House 14B Homefield Road Wimbledon Village London SW19 4QF
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0116/02/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GERT HAAR JORGENSEN / 01/01/2012
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY DONNA HAAR JORGENSEN
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-18AR0116/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-11AR0116/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERT HAAR JORGENSEN / 11/03/2010
2009-12-24AA28/02/09 TOTAL EXEMPTION FULL
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND UPON THAMES SURREY TW9 2PR
2009-04-14363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-04AA29/02/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WHITTAKER HOUSE 2 WHITTAKER AVENUE RICHMOND UPON THAMES SURREY TW9 1EH
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-03-07363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 17 KELSALL MEWS KEW RIVERSIDE RICHMOND SURREY TW9 4BP
2005-03-09363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-20288cDIRECTOR'S PARTICULARS CHANGED
2005-01-20288cSECRETARY'S PARTICULARS CHANGED
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 50 WILLIAMS GROVE ST JAMES PARK SURBITON SURREY KT6 5RP
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2004-02-25288bSECRETARY RESIGNED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEAN COACHING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2020-05-18
Fines / Sanctions
No fines or sanctions have been issued against LEAN COACHING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAN COACHING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-02-29 £ 22,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAN COACHING UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 960
Current Assets 2012-02-29 £ 17,667
Debtors 2012-02-29 £ 16,707
Shareholder Funds 2012-02-29 £ 4,585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAN COACHING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAN COACHING UK LIMITED
Trademarks
We have not found any records of LEAN COACHING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAN COACHING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEAN COACHING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAN COACHING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyLEAN COACHING UK LIMITEDEvent Date2020-05-18
In the High Court of Justice CR-2020-BHM-000247 In the matter of LEAN COACHING UK LIMITED Trading As: Lean Coaching UK Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up th…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAN COACHING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAN COACHING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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