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Home > England & Wales Companies > LEAN MARKETING SYSTEMS LIMITED
Company Information for

LEAN MARKETING SYSTEMS LIMITED

GROUND FLOOR, GRANVILLE CHAMBERS, 21 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HE,
Company Registration Number
07954570
Private Limited Company
Active

Company Overview

About Lean Marketing Systems Ltd
LEAN MARKETING SYSTEMS LIMITED was founded on 2012-02-17 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Lean Marketing Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEAN MARKETING SYSTEMS LIMITED
 
Legal Registered Office
GROUND FLOOR, GRANVILLE CHAMBERS
21 RICHMOND HILL
BOURNEMOUTH
DORSET
BH2 6HE
Other companies in BH1
 
Filing Information
Company Number 07954570
Company ID Number 07954570
Date formed 2012-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB130277737  
Last Datalog update: 2025-08-07 13:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAN MARKETING SYSTEMS LIMITED
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Company Officers of LEAN MARKETING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ISABELLE ANNE MARIE EDWARD
 Director 2012-02-17
JONATHAN JOHANN EDWARD
 Director 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABELLE ANNE MARIE EDWARD WARD EDWARD LIMITED Director 2017-04-03 CURRENT 2006-11-01 Active
ISABELLE ANNE MARIE EDWARD DEMAND-CENTRE.COM LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
ISABELLE ANNE MARIE EDWARD EIMS NZ LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ISABELLE ANNE MARIE EDWARD LM SYSTEMS HOLDINGS LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
ISABELLE ANNE MARIE EDWARD EIMS GLOBAL LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
ISABELLE ANNE MARIE EDWARD EIMS SPAIN LIMITED Director 2004-06-30 CURRENT 2004-01-30 Active
ISABELLE ANNE MARIE EDWARD EIMS LTD Director 2002-06-17 CURRENT 2002-06-17 Active
ISABELLE ANNE MARIE EDWARD EUROCALL TELEMARKETING LIMITED Director 1997-12-19 CURRENT 1997-10-02 Active - Proposal to Strike off
JONATHAN JOHANN EDWARD DEMAND-CENTRE.COM LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
JONATHAN JOHANN EDWARD EIMS NZ LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
JONATHAN JOHANN EDWARD LM SYSTEMS HOLDINGS LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
JONATHAN JOHANN EDWARD EIMS GLOBAL LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active
JONATHAN JOHANN EDWARD WARD EDWARD LIMITED Director 2006-11-01 CURRENT 2006-11-01 Active
JONATHAN JOHANN EDWARD EIMS SPAIN LIMITED Director 2004-06-30 CURRENT 2004-01-30 Active
JONATHAN JOHANN EDWARD EIMS LTD Director 2002-06-17 CURRENT 2002-06-17 Active
JONATHAN JOHANN EDWARD EUROCALL TELEMARKETING LIMITED Director 1997-12-19 CURRENT 1997-10-02 Active - Proposal to Strike off

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
2025-02-19CONFIRMATION STATEMENT MADE ON 17/02/25, WITH NO UPDATES
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 079545700001
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM Ground Floor Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ United Kingdom
2023-03-14CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-25CH01Director's details changed for Mrs Isabelle Anne Marie Edward on 2022-01-01
2021-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-08-24CH01Director's details changed for Mr Jonathan Johann Edward on 2020-05-19
2020-08-21CH01Director's details changed for Mrs Isabelle Anne Marie Edward on 2020-05-19
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM Eims House 12-14 Dean Park Crescent Bournemouth Dorset BH1 1HS
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-09-17DISS40Compulsory strike-off action has been discontinued
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP .04
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP .04
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP .04
2016-03-01AR0117/02/16 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP .04
2015-02-23AR0117/02/15 ANNUAL RETURN FULL LIST
2014-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP .04
2014-02-26AR0117/02/14 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM Eims House 8-10 Yelverton Road Bournemouth Dorset BH1 1DF United Kingdom
2013-03-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-02-17AA01Current accounting period shortened from 28/02/13 TO 30/09/12
2012-02-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LEAN MARKETING SYSTEMS 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 MARKETING SYSTEMS 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 MARKETING SYSTEMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-09-30

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 MARKETING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-17 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAN MARKETING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAN MARKETING SYSTEMS LIMITED
Trademarks
We have not found any records of LEAN MARKETING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAN MARKETING SYSTEMS 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 (62012 - Business and domestic software development) as LEAN MARKETING SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LEAN MARKETING SYSTEMS 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 MARKETING SYSTEMS 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 MARKETING SYSTEMS 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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    Other companies at postcode BH2 6HE