LEANVATION WORLDWIDE LIMITED

7 CHRISTIE WAY, CHRISTIE FIELDS, MANCHESTER  M21 7QY
  • Active
  • Private Limited Company
  • Company No. 08520866
  • Last Updated: 18 Mar 2024

Company Profile

LEANVATION WORLDWIDE LIMITED was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in MANCHESTER. LEANVATION WORLDWIDE LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 11 years 6 months.

Name LEANVATION WORLDWIDE LIMITED
Company number 08520866
Company type Private Limited Company
Incorporation date 08 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 7 CHRISTIE WAY
CHRISTIE FIELDS
MANCHESTER
M21 7QY
Country Of Origin

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
Dr Jonathan Day Nationality: British Dates: Sunday, May 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Tony Alan Downes Nationality: British Dates: Sunday, May 8, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Finance Wales Investments Limited Tyndall Street, CF10 4BZ Dates: Sunday, May 8, 2016 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 March 2024
Last confirmation statement dated 17 March 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LEANVATION WORLDWIDE LIMITED 08 May 2013