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LEAN COACHING UK LIMITED

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LEAN COACHING UK LIMITED

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Key Data

Status

Dissolved

Company No.

05045367

Incorporation date

16/02/2004

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Parkshot House, 5 Kew Road, Richmond TW9 2PRCopy
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See on map
Latest events (Record since 16/02/2004)
dot icon20/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/07/2022
Completion of winding up
View PDF (1 pages)
dot icon26/11/2020
Order of court to wind up
View PDF (2 pages)
dot icon05/05/2020
Termination of appointment of Frederick Johannes Bezuidenhout as a director on 2020-05-04
View PDF (1 pages)
dot icon17/02/2020
Director's details changed for Mr Gert Haar-Jorgensen on 2019-03-27
View PDF (2 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon05/02/2020
Termination of appointment of Matthew Ronald Smith as a director on 2020-01-31
View PDF (1 pages)
dot icon29/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon04/04/2019
Appointment of Mr Frederick Johannes Bezuidenhout as a director on 2019-04-01
View PDF (2 pages)
dot icon21/03/2019
Appointment of Mr Matthew Ronald Smith as a director on 2019-03-12
View PDF (2 pages)
dot icon11/03/2019
Cessation of Haar Associates Limited as a person with significant control on 2018-06-01
View PDF (1 pages)
dot icon11/03/2019
Confirmation statement made on 2019-02-09 with updates
View PDF (4 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon12/11/2018
Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE England to Parkshot House 5 Kew Road Richmond TW9 2PR on 2018-11-12
View PDF (1 pages)
dot icon15/03/2018
Appointment of Mr Gert Haar-Jorgensen as a director on 2018-03-02
View PDF (2 pages)
dot icon17/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon30/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon23/03/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (7 pages)
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon06/01/2017
Termination of appointment of David Killington as a director on 2016-12-31
View PDF (1 pages)
dot icon09/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2016
Register inspection address has been changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to 79 Aldershot Road Church Crookham Fleet Hampshire GU52 8JY
View PDF (1 pages)
dot icon09/12/2015
Current accounting period extended from 2016-02-28 to 2016-03-31
View PDF (1 pages)
dot icon28/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon02/10/2015
Registered office address changed from Flat 23 Darling House 35 Clevedon Road Twickenham TW1 2TU to 2 Sheen Road Richmond Surrey TW9 1AE on 2015-10-02
View PDF (1 pages)
dot icon10/09/2015
Appointment of Mr Michael John Morgan as a director on 2015-09-01
View PDF (2 pages)
dot icon09/09/2015
Termination of appointment of Gert Haar Jorgensen as a director on 2015-08-06
View PDF (1 pages)
dot icon09/09/2015
Appointment of Mr David Killington as a director on 2015-09-01
View PDF (2 pages)
dot icon07/09/2015
Certificate of change of name
View PDF (2 pages)
dot icon07/09/2015
Change of name notice
View PDF (2 pages)
dot icon24/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2015
Register inspection address has been changed to Parkshot House 5 Kew Road Richmond Surrey TW9 2PR
View PDF (1 pages)
dot icon21/01/2015
Total exemption small company accounts made up to 2014-02-28
View PDF (9 pages)
dot icon15/01/2015
Registered office address changed from Wellington House 14B Homefield Road Wimbledon Village London SW19 4QF to Flat 23 Darling House 35 Clevedon Road Twickenham TW1 2TU on 2015-01-15
View PDF (1 pages)
dot icon16/04/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (9 pages)
dot icon07/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2012
Director's details changed for Gert Haar Jorgensen on 2012-01-01
View PDF (2 pages)
dot icon03/02/2012
Termination of appointment of Donna Haar Jorgensen as a secretary
View PDF (1 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon18/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon11/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2010
Director's details changed for Gert Haar Jorgensen on 2010-03-11
View PDF (2 pages)
dot icon24/12/2009
Total exemption full accounts made up to 2009-02-28
View PDF (10 pages)
dot icon11/08/2009
Registered office changed on 11/08/2009 from parkshot house 5 kew road richmond upon thames surrey TW9 2PR
View PDF (1 pages)
dot icon14/04/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2008-02-29
View PDF (10 pages)
dot icon26/11/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon11/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (8 pages)
dot icon28/02/2007
Return made up to 16/02/07; full list of members
View PDF (6 pages)
dot icon24/01/2007
Total exemption full accounts made up to 2006-02-28
View PDF (7 pages)
dot icon18/09/2006
Registered office changed on 18/09/06 from: whittaker house 2 whittaker avenue richmond upon thames surrey TW9 1EH
View PDF (1 pages)
dot icon05/05/2006
Total exemption full accounts made up to 2005-02-28
View PDF (8 pages)
dot icon07/03/2006
Return made up to 16/02/06; full list of members
View PDF (6 pages)
dot icon17/06/2005
Registered office changed on 17/06/05 from: 17 kelsall mews kew riverside richmond surrey TW9 4BP
View PDF (1 pages)
dot icon09/03/2005
Return made up to 16/02/05; full list of members
View PDF (6 pages)
dot icon20/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/01/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon13/12/2004
Registered office changed on 13/12/04 from: 50 williams grove st james park surbiton surrey KT6 5RP
View PDF (1 pages)
dot icon04/03/2004
Registered office changed on 04/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
View PDF (1 pages)
dot icon04/03/2004
New director appointed
View PDF (2 pages)
dot icon04/03/2004
New secretary appointed
View PDF (2 pages)
dot icon25/02/2004
Director resigned
View PDF (1 pages)
dot icon25/02/2004
Secretary resigned
View PDF (1 pages)
dot icon16/02/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEAN COACHING UK LIMITED

LEAN COACHING UK LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at Parkshot House, 5 Kew Road, Richmond TW9 2PR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAN COACHING UK LIMITED?

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LEAN COACHING UK LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 20/10/2022.

Where is LEAN COACHING UK LIMITED located?

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LEAN COACHING UK LIMITED is registered at Parkshot House, 5 Kew Road, Richmond TW9 2PR.

What does LEAN COACHING UK LIMITED do?

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LEAN COACHING UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEAN COACHING UK LIMITED?

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The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.