LEAN HOLDINGS LIMITED
128 AVENUE ROAD, ACTON W3 8QG- Active
- Private Limited Company
- Company No. 05951755
- Last Updated: 01 Mar 2024
Company Profile
LEAN HOLDINGS LIMITED was incorporated on Monday, October 2, 2006 as a Private Limited Company with registered address in ACTON. LEAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 17 years 11 months and 25 days.
| Name | LEAN HOLDINGS LIMITED |
|---|---|
| Company number | 05951755 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 AVENUE ROAD ACTON W3 8QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher David Salmon Nationality: British |
Dates: Friday, November 1, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Caroline Patricia Williams Nationality: Irish |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Norman Thomas Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Russell Gordon Irons Nationality: British |
Dates: Friday, July 1, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against LEAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEAN HOLDINGS LIMITED | 02 Oct 2006 |
| ANGLORUSSIA (ENTERPRISES) LIMITED | 09 Jan 2020 |