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 and 1 day.
| 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, (50 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 |