LEAN CAFFEINE LIMITED
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 11173864
- Last Updated: 01 Mar 2024
Company Profile
LEAN CAFFEINE LIMITED was incorporated on Monday, January 29, 2018 as a Private Limited Company with registered address in LONDON. LEAN CAFFEINE LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 7 years and 25 days.
| Name | LEAN CAFFEINE LIMITED |
|---|---|
| Company number | 11173864 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Octillion Holdings Limited Great Portland Street, W1W 5PF |
Dates: Friday, September 2, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ms Natasha Ann Crowe Nationality: British |
Dates: Monday, January 29, 2018 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Dean Sukroo Nationality: British |
Dates: Monday, January 29, 2018 - Friday, September 2, 2022
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEAN CAFFEINE LIMITED | 29 Jan 2018 |