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Company Information for

LEAN COACHING GROUP LIMITED

PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, TW9 2PR,
Company Registration Number
07371130
Private Limited Company
Active

Company Overview

About Lean Coaching Group Ltd
LEAN COACHING GROUP LIMITED was founded on 2010-09-09 and has its registered office in Richmond. The organisation's status is listed as "Active". Lean Coaching Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEAN COACHING GROUP LIMITED
 
Legal Registered Office
PARKSHOT HOUSE
5 KEW ROAD
RICHMOND
TW9 2PR
Other companies in TW1
 
Previous Names
LAUGE JENSEN LTD07/09/2015
Filing Information
Company Number 07371130
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAN COACHING GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARLINGTON FORD LIMITED   CRESTON VENTURES LIMITED
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Company Officers of LEAN COACHING GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN MORGAN
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERT HAAR-JORGENSEN
Director 2010-09-09 2017-03-01
DAVID KILLINGTON
Director 2015-09-01 2016-12-31
KEVIN RAYMOND SHAPCOTT
Director 2016-02-01 2016-10-07
ROBERT THOMAS
Company Secretary 2010-09-09 2013-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MORGAN LEAN COACHING UK LIMITED Director 2015-09-01 CURRENT 2004-02-16 Liquidation
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
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-1930/06/23 STATEMENT OF CAPITAL GBP 3500.00
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-09CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-17CH01Director's details changed for Mr Gert Haar-Jorgensen on 2019-03-27
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
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-15AP01DIRECTOR APPOINTED MR GERT HAAR-JORGENSEN
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2280
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GERT HAAR-JORGENSEN
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KILLINGTON
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMOND SHAPCOTT
2016-02-19SH0101/02/16 STATEMENT OF CAPITAL GBP 1430.00
2016-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1430
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-03AP01DIRECTOR APPOINTED MR KEVIN RAYMOND SHAPCOTT
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14SH02SUB-DIVISION 30/10/15
2016-01-14SH0130/10/15 STATEMENT OF CAPITAL GBP 820
2016-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Subdivision 30/10/2015
2016-01-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolutions
2016-01-14RES13SUBDIVISION 30/10/2015
2016-01-14SH02SUB-DIVISION 30/10/15
2016-01-14SH0130/10/15 STATEMENT OF CAPITAL GBP 820
2016-01-14RES13SUBDIVISION 30/10/2015
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-20AD02Register inspection address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to 79 Aldershot Road Church Crookham Fleet Hampshire GU52 8JY
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Flat 23 Darling House 35 Clevedon Road Twickenham TW1 2TU
2015-09-09AP01DIRECTOR APPOINTED MR DAVID KILLINGTON
2015-09-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN
2015-09-07RES15CHANGE OF NAME 04/09/2015
2015-09-07CERTNMCompany name changed lauge jensen LTD\certificate issued on 07/09/15
2015-09-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073711300001
2015-02-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0109/09/14 FULL LIST
2014-10-27AD02SAIL ADDRESS CREATED
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM WELLINGTON HOUSE 14B HOMEFIELD ROAD WIMBLEDON VILLAGE LONDON SW19 4QF
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERT HAAR-JORGENSEN / 01/09/2014
2014-01-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS
2013-10-14AR0109/09/13 FULL LIST
2013-01-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0109/09/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-11-29AR0109/09/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERT HAAR-JORGENSEN / 01/01/2011
2010-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEAN COACHING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEAN COACHING GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 248,894
Creditors Due Within One Year 2012-04-01 £ 2,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
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

Intangible Assets
Patents
We have not found any records of LEAN COACHING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAN COACHING GROUP LIMITED
Trademarks
We have not found any records of LEAN COACHING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAN COACHING GROUP 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 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAN COACHING GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAN COACHING GROUP 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 GROUP 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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