Company Information for LEAN COACHING GROUP LIMITED
PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, TW9 2PR,
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Company Registration Number
07371130
Private Limited Company
Active |
Company Name | ||
---|---|---|
LEAN COACHING GROUP LIMITED | ||
Legal Registered Office | ||
PARKSHOT HOUSE 5 KEW ROAD RICHMOND TW9 2PR Other companies in TW1 | ||
Previous Names | ||
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Company Number | 07371130 | |
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Company ID Number | 07371130 | |
Date formed | 2010-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 05:40:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERT HAAR-JORGENSEN |
Director | ||
DAVID KILLINGTON |
Director | ||
KEVIN RAYMOND SHAPCOTT |
Director | ||
ROBERT THOMAS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAN COACHING UK LIMITED | Director | 2015-09-01 | CURRENT | 2004-02-16 | Liquidation | |
H REALISATIONS LIMITED | Director | 2009-04-02 - 2010-06-11 | RESIGNED | 1955-04-21 | Liquidation | |
UNDERFOOT FLOORING SOLUTIONS LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
TOTAL BUSINESS SOLUTIONS UK LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
30/06/23 STATEMENT OF CAPITAL GBP 3500.00 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gert Haar-Jorgensen on 2019-03-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2 Sheen Road Richmond Surrey TW9 1AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERT HAAR-JORGENSEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERT HAAR-JORGENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILLINGTON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMOND SHAPCOTT | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 1430.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1430 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN RAYMOND SHAPCOTT | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 30/10/15 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 820 | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES13 | SUBDIVISION 30/10/2015 | |
SH02 | SUB-DIVISION 30/10/15 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 820 | |
RES13 | SUBDIVISION 30/10/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to 79 Aldershot Road Church Crookham Fleet Hampshire GU52 8JY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/15 FROM Flat 23 Darling House 35 Clevedon Road Twickenham TW1 2TU | |
AP01 | DIRECTOR APPOINTED MR DAVID KILLINGTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN | |
RES15 | CHANGE OF NAME 04/09/2015 | |
CERTNM | Company name changed lauge jensen LTD\certificate issued on 07/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073711300001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM WELLINGTON HOUSE 14B HOMEFIELD ROAD WIMBLEDON VILLAGE LONDON SW19 4QF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERT HAAR-JORGENSEN / 01/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS | |
AR01 | 09/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
AR01 | 09/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERT HAAR-JORGENSEN / 01/01/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 248,894 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 2,932 |
Creditors and other liabilities
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 GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Called Up Share Capital | 2012-03-31 | £ 1 |
Called Up Share Capital | 2011-03-31 | £ 1 |
Cash Bank In Hand | 2012-04-01 | £ 27 |
Cash Bank In Hand | 2012-03-31 | £ 5,854 |
Cash Bank In Hand | 2011-03-31 | £ 11,799 |
Current Assets | 2012-04-01 | £ 39,766 |
Current Assets | 2012-03-31 | £ 57,304 |
Current Assets | 2011-03-31 | £ 68,917 |
Debtors | 2012-04-01 | £ 7,333 |
Debtors | 2012-03-31 | £ 19,044 |
Debtors | 2011-03-31 | £ 24,713 |
Shareholder Funds | 2012-04-01 | £ 212,060 |
Shareholder Funds | 2012-03-31 | £ -188,528 |
Shareholder Funds | 2011-03-31 | £ -71,236 |
Stocks Inventory | 2012-04-01 | £ 32,406 |
Stocks Inventory | 2012-03-31 | £ 32,406 |
Stocks Inventory | 2011-03-31 | £ 32,405 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEAN COACHING GROUP LIMITED are:
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. |