LEAN CONSULTING LIMITED

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LEAN CONSULTING LIMITED

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Key Data

Status

Active

Company No.

06238784

Incorporation date

08/05/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HDCopy
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Latest events (Record since 08/05/2007)
dot icon17/02/2026
Termination of appointment of Toby Matthew Skelton as a director on 2026-02-13
dot icon09/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/02/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/10/2025
Termination of appointment of Derk Weinheimer as a director on 2025-10-09
dot icon13/10/2025
Appointment of Mr Kulraj Singh Smagh as a director on 2025-10-09
dot icon03/07/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon16/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon16/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon20/09/2024
Termination of appointment of Nicolas Hess as a director on 2024-09-10
dot icon05/09/2024
Appointment of Derk Weinheimer as a director on 2024-09-03
dot icon05/09/2024
Appointment of Olivia Irrgang as a director on 2024-09-03
dot icon22/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon12/02/2024
Change of details for Roboyo Bidco Uk Limited as a person with significant control on 2022-08-31
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon11/09/2023
Termination of appointment of Brian Southward as a director on 2023-09-08
dot icon11/09/2023
Appointment of Mr Toby Matthew Skelton as a director on 2023-09-08
dot icon10/05/2023
Confirmation statement made on 2023-05-08 with updates
dot icon30/11/2022
Resolutions
dot icon30/11/2022
Memorandum and Articles of Association
dot icon03/10/2022
Memorandum and Articles of Association
dot icon03/10/2022
Resolutions
dot icon09/09/2022
Cessation of Emma Turner as a person with significant control on 2022-08-31
dot icon09/09/2022
Cessation of Cameron John Turner as a person with significant control on 2022-08-31
dot icon09/09/2022
Notification of Roboyo Bidco Uk Limited as a person with significant control on 2022-08-31
dot icon09/09/2022
Termination of appointment of Emma Turner as a secretary on 2022-08-31
dot icon08/09/2022
Appointment of Mr Brian Southward as a director on 2022-08-31
dot icon08/09/2022
Termination of appointment of Cameron John Turner as a director on 2022-08-31
dot icon08/09/2022
Appointment of Mr Nicolas Hess as a director on 2022-08-31
dot icon16/05/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon09/05/2022
Confirmation statement made on 2022-05-08 with updates
dot icon28/02/2022
Previous accounting period shortened from 2021-05-31 to 2021-05-30
dot icon28/05/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon10/05/2021
Confirmation statement made on 2021-05-08 with updates
dot icon11/05/2020
Confirmation statement made on 2020-05-08 with updates
dot icon28/02/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with updates
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with updates
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon10/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon10/05/2016
Secretary's details changed for Mrs Emma Turner on 2016-02-15
dot icon09/05/2016
Director's details changed for Mr Cameron John Turner on 2016-02-15
dot icon09/05/2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2016-05-09
dot icon09/05/2016
Director's details changed for Mr Cameron John Turner on 2016-03-14
dot icon09/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon04/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon11/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon19/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon13/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon08/05/2013
Secretary's details changed for Mrs Emma Turner on 2013-05-01
dot icon08/05/2013
Director's details changed for Mr Cameron John Turner on 2013-03-06
dot icon08/05/2013
Director's details changed for Mr Cameron John Turner on 2012-10-11
dot icon18/07/2012
Total exemption small company accounts made up to 2012-05-31
dot icon21/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon02/11/2011
Director's details changed for Mr Cameron John Turner on 2011-11-01
dot icon01/11/2011
Secretary's details changed for Mrs Emma Turner on 2011-11-01
dot icon01/11/2011
Director's details changed for Mr Cameron John Turner on 2011-11-01
dot icon29/07/2011
Appointment of Mrs Emma Turner as a secretary
dot icon29/07/2011
Termination of appointment of Emma Turner as a director
dot icon22/06/2011
Total exemption small company accounts made up to 2011-05-31
dot icon13/06/2011
Appointment of Mrs Emma Turner as a director
dot icon13/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon29/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon15/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon05/11/2009
Director's details changed for Mr Cameron John Turner on 2009-10-27
dot icon02/07/2009
Registered office changed on 02/07/2009 from 15 ridgway london SW19 4SF united kingdom
dot icon02/07/2009
Return made up to 08/05/09; full list of members
dot icon03/06/2009
Director's change of particulars / cameron turner / 27/04/2009
dot icon03/06/2009
Registered office changed on 03/06/2009 from 15 ridgway london SW19 4SF
dot icon02/05/2009
Director's change of particulars / cameron turner / 17/04/2009
dot icon02/05/2009
Registered office changed on 02/05/2009 from 86 shorrolds road fulham london SW6 7TX
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon06/08/2008
Return made up to 08/05/08; full list of members
dot icon06/08/2008
Director's change of particulars / cameron turner / 07/05/2008
dot icon12/05/2008
Appointment terminated secretary small firms secretary services LIMITED
dot icon16/04/2008
Registered office changed on 16/04/2008 from the meridian, 4 copthall house station square coventry west midlands CV1 2FL
dot icon16/07/2007
Director's particulars changed
dot icon08/05/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

15
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
120.27K
-
0.00
82.02K
-
2022
15
227.62K
-
0.00
-
-
2022
15
227.62K
-
0.00
-
-

Employees

2022

Employees

15 Descended-6 % *

Net Assets(GBP)

227.62K £Ascended89.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hess, Nicolas
Director
31/08/2022 - 10/09/2024
5
Turner, Emma
Director
13/06/2011 - 29/07/2011
1
SMALL FIRMS SECRETARY SERVICES LIMITED
Corporate Secretary
08/05/2007 - 12/05/2008
1075
Southward, Brian
Director
31/08/2022 - 08/09/2023
30
Turner, Cameron John
Director
08/05/2007 - 31/08/2022
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LEAN CONSULTING LIMITED

LEAN CONSULTING LIMITED is an(a) Active company incorporated on 08/05/2007 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of LEAN CONSULTING LIMITED?

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LEAN CONSULTING LIMITED is currently Active. It was registered on 08/05/2007 .

Where is LEAN CONSULTING LIMITED located?

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LEAN CONSULTING LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does LEAN CONSULTING LIMITED do?

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

How many employees does LEAN CONSULTING LIMITED have?

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LEAN CONSULTING LIMITED had 15 employees in 2022.

What is the latest filing for LEAN CONSULTING LIMITED?

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The latest filing was on 17/02/2026: Termination of appointment of Toby Matthew Skelton as a director on 2026-02-13.