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LEANFIX LIMITED

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LEANFIX LIMITED

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Key Data

Status

Dissolved

Company No.

02749702

Incorporation date

23/09/1992

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

AD BUSINESS RECOVERY LIMITED, 2nd Floor Milstrete House 29 New Street, Chelmsford, Essex CM1 1NTCopy
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Latest events (Record since 23/09/1992)
dot icon10/03/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/12/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon07/11/2024
Resolutions
View PDF (2 pages)
dot icon07/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon07/11/2024
Registered office address changed from Maynes Farmhouse Gorhambury St. Albans Hertfordshire AL3 6AF to 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-11-07
View PDF (3 pages)
dot icon12/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon14/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon13/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon08/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon08/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon08/09/2021
Director's details changed for Lord John Duncan Verulam on 2021-08-30
View PDF (2 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon10/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon24/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon24/09/2017
Register inspection address has been changed from 22 Avenue Road London N12 8PY England to 14 Ravensdale Avenue London N12 9HS
View PDF (1 pages)
dot icon19/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon12/09/2016
Register inspection address has been changed from C/O Sarah Sharkey 30 Watling Street St. Albans Hertfordshire AL1 2QB England to 22 Avenue Road London N12 8PY
View PDF (1 pages)
dot icon12/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon13/10/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon29/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Register(s) moved to registered inspection location C/O Sarah Sharkey 30 Watling Street St. Albans Hertfordshire AL1 2QB
View PDF (1 pages)
dot icon26/09/2014
Register inspection address has been changed to C/O Sarah Sharkey 30 Watling Street St. Albans Hertfordshire AL1 2QB
View PDF (1 pages)
dot icon27/06/2014
Registered office address changed from Gorhambury St. Albans Hertfordshire AL3 6AH on 2014-06-27
View PDF (1 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon12/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2013
Director's details changed for Lord John Duncan Verulam on 2012-10-09
View PDF (2 pages)
dot icon04/12/2012
Current accounting period extended from 2012-09-30 to 2013-03-31
View PDF (1 pages)
dot icon23/11/2012
Auditor's resignation
View PDF (1 pages)
dot icon06/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2012
Termination of appointment of Sarah Sharkey as a director
View PDF (1 pages)
dot icon04/07/2012
Termination of appointment of David Straw as a director
View PDF (1 pages)
dot icon04/07/2012
Termination of appointment of Sarah Sharkey as a secretary
View PDF (1 pages)
dot icon22/06/2012
Accounts for a small company made up to 2011-09-30
View PDF (4 pages)
dot icon28/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2011
Appointment of Lord John Duncan Verulam as a director
View PDF (2 pages)
dot icon28/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (4 pages)
dot icon31/08/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2010
Accounts for a small company made up to 2009-09-30
View PDF (4 pages)
dot icon01/09/2009
Return made up to 31/08/09; full list of members
View PDF (4 pages)
dot icon29/05/2009
Accounts for a small company made up to 2008-09-30
View PDF (4 pages)
dot icon03/09/2008
Return made up to 31/08/08; full list of members
View PDF (4 pages)
dot icon03/09/2008
Appointment terminated director jennifer breeden
View PDF (1 pages)
dot icon11/07/2008
Registered office changed on 11/07/2008 from 161 high street hampton hill hampton middx TW12 1NG
View PDF (1 pages)
dot icon09/07/2008
Director and secretary appointed sarah jeanne sharkey
View PDF (2 pages)
dot icon30/06/2008
Appointment terminated secretary david straw
View PDF (1 pages)
dot icon16/04/2008
Accounts for a small company made up to 2007-09-30
View PDF (4 pages)
dot icon22/10/2007
Return made up to 31/08/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
Accounts for a small company made up to 2006-09-30
View PDF (4 pages)
dot icon04/09/2006
Return made up to 31/08/06; full list of members
View PDF (2 pages)
dot icon16/02/2006
Accounts for a small company made up to 2005-09-30
View PDF (4 pages)
dot icon31/08/2005
Return made up to 31/08/05; full list of members
View PDF (2 pages)
dot icon05/04/2005
Accounts for a small company made up to 2004-09-30
View PDF (4 pages)
dot icon06/09/2004
Return made up to 31/08/04; full list of members
View PDF (7 pages)
dot icon13/04/2004
Accounts for a small company made up to 2003-09-30
View PDF (5 pages)
dot icon08/09/2003
Return made up to 31/08/03; full list of members
View PDF (7 pages)
dot icon22/03/2003
Accounts for a small company made up to 2002-09-30
View PDF (5 pages)
dot icon06/09/2002
Return made up to 31/08/02; full list of members
View PDF (7 pages)
dot icon14/03/2002
Accounts for a small company made up to 2001-09-30
View PDF (5 pages)
dot icon05/09/2001
Return made up to 31/08/01; full list of members
View PDF (6 pages)
dot icon18/04/2001
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon06/09/2000
Return made up to 31/08/00; full list of members
View PDF (6 pages)
dot icon02/05/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon02/05/2000
Director resigned
View PDF (1 pages)
dot icon23/03/2000
New director appointed
View PDF (1 pages)
dot icon07/09/1999
Return made up to 31/08/99; full list of members
View PDF (7 pages)
dot icon08/04/1999
Resolutions
View PDF (0 pages)
dot icon08/04/1999
Resolutions
View PDF (0 pages)
dot icon08/04/1999
Resolutions
View PDF (1 pages)
dot icon08/04/1999
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon04/09/1998
Return made up to 31/08/98; no change of members
View PDF (5 pages)
dot icon28/04/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon19/09/1997
Return made up to 31/08/97; no change of members
View PDF (5 pages)
dot icon25/02/1997
Accounts for a small company made up to 1996-09-30
View PDF (8 pages)
dot icon16/09/1996
Return made up to 31/08/96; full list of members
View PDF (7 pages)
dot icon14/06/1996
Full accounts made up to 1995-09-30
View PDF (8 pages)
dot icon21/09/1995
Return made up to 31/08/95; no change of members
View PDF (6 pages)
dot icon31/03/1995
Accounts for a small company made up to 1994-09-30
View PDF (9 pages)
dot icon18/08/1994
Return made up to 31/08/94; no change of members
View PDF (0 pages)
dot icon24/05/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon27/09/1993
Return made up to 31/08/93; full list of members
View PDF (0 pages)
dot icon09/03/1993
Ad 12/02/93--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon09/03/1993
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon28/01/1993
Resolutions
View PDF (2 pages)
dot icon28/01/1993
Registered office changed on 28/01/93 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon26/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon23/09/1992
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/08/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LEANFIX LIMITED

LEANFIX LIMITED is an(a) Dissolved company incorporated on 23/09/1992 with the registered office located at AD BUSINESS RECOVERY LIMITED, 2nd Floor Milstrete House 29 New Street, Chelmsford, Essex CM1 1NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEANFIX LIMITED?

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LEANFIX LIMITED is currently Dissolved. It was registered on 23/09/1992 and dissolved on 10/03/2026.

Where is LEANFIX LIMITED located?

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LEANFIX LIMITED is registered at AD BUSINESS RECOVERY LIMITED, 2nd Floor Milstrete House 29 New Street, Chelmsford, Essex CM1 1NT.

What does LEANFIX LIMITED do?

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LEANFIX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEANFIX LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved following liquidation.