LEANWORKS LTD

Key Data

Status

Active

Company No.

07934000

Incorporation date

02/02/2012

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

14/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (8 pages)

04/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

16/10/2023

Appointment of Mr Matthew Robert Phillip Pritchard as a director on 2023-10-01

View PDF (2 pages)

10/10/2023

Termination of appointment of Patrick Noel Foley as a director on 2023-09-30

View PDF (1 pages)

24/08/2023

Director's details changed for Mr Sven Torbjorn Ohlund on 2023-08-01

View PDF (2 pages)

06/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

01/02/2023

Cessation of Time Out Group Plc as a person with significant control on 2021-10-20

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (7 pages)

14/11/2022

Appointment of Mr Patrick Noel Foley as a director on 2022-11-14

View PDF (2 pages)

11/11/2022

Notification of Time Out Digital Limited as a person with significant control on 2021-10-20

View PDF (2 pages)

04/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (10 pages)

15/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

11/11/2021

Resolutions

View PDF (2 pages)

05/11/2021

Termination of appointment of Julio Bruno Castellanos as a director on 2021-10-29

View PDF (1 pages)

05/11/2021

Appointment of Mr Sven Torbjorn Ohlund as a director on 2021-10-29

View PDF (2 pages)

16/06/2021

Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 2021-06-16

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

21/12/2020

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

31/07/2020

Termination of appointment of Adam Silver as a director on 2020-07-31

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

19/12/2019

Director's details changed

View PDF (2 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

12/03/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

05/01/2019

Full accounts made up to 2017-12-31

View PDF (22 pages)

29/03/2018

Appointment of Mr Adam Silver as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Termination of appointment of Richard David Boult as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Richard David Boult as a secretary on 2018-03-29

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (6 pages)

23/01/2018

Director's details changed for Mr Julio Bruno Castellanos on 2018-01-23

View PDF (2 pages)

23/01/2018

Director's details changed for Mr Richard David Boult on 2018-01-23

View PDF (2 pages)

23/01/2018

Secretary's details changed for Mr Richard David Boult on 2018-01-23

View PDF (1 pages)

19/12/2017

Registered office address changed from 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD England to 77 Wicklow Street London WC1X 9JY on 2017-12-19

View PDF (1 pages)

27/11/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

09/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (9 pages)

21/12/2016

Termination of appointment of Noel Justin Penzer as a director on 2016-12-21

View PDF (1 pages)

04/11/2016

Termination of appointment of Rytis Vitkauskas as a director on 2016-10-20

View PDF (1 pages)

04/11/2016

Termination of appointment of Andrew James Phillipps as a director on 2016-10-20

View PDF (1 pages)

04/11/2016

Termination of appointment of Adam Alexander Valkin as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Arne Bleckwenn as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Viktoras Jucikas as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Jean-Frederic Lardieg as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Termination of appointment of Eric Archambeau as a director on 2016-10-20

View PDF (1 pages)

03/11/2016

Appointment of Mr Richard David Boult as a secretary on 2016-10-20

View PDF (2 pages)

03/11/2016

Appointment of Mr Richard David Boult as a director on 2016-10-20

View PDF (2 pages)

03/11/2016

Appointment of Mr Noel Justin Penzer as a director on 2016-10-20

View PDF (2 pages)

03/11/2016

Appointment of Mr Julio Bruno Castellanos as a director on 2016-10-20

View PDF (2 pages)

03/11/2016

Termination of appointment of Rytis Vitkauskas as a secretary on 2016-10-20

View PDF (1 pages)

03/11/2016

Registered office address changed from 5 New Street Square London EC4A 3TW to 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD on 2016-11-03

View PDF (1 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

20/09/2016

Statement of capital following an allotment of shares on 2015-08-11

View PDF (9 pages)

18/05/2016

Termination of appointment of Sean Moriarty as a director on 2016-03-02

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (31 pages)

28/01/2016

Appointment of Mr Arne Bleckwenn as a director on 2016-01-06

View PDF (2 pages)

18/12/2015

Director's details changed for Mr Jeanfrederic Frederic Lardieg on 2015-11-01

View PDF (3 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

18/03/2015

Appointment of Sean Moriarty as a director on 2013-06-12

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (27 pages)

06/01/2015

Sub-division of shares on 2014-09-29

View PDF (21 pages)

18/12/2014

Cancellation of shares. Statement of capital on 2014-09-29

View PDF (20 pages)

18/12/2014

Change of share class name or designation

View PDF (2 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (13 pages)

03/12/2014

Purchase of own shares.

View PDF (3 pages)

03/12/2014

Resolutions

View PDF (56 pages)

05/11/2014

Appointment of Jean Frederic Lardieg as a director on 2014-08-07

View PDF (2 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-08-07

View PDF (25 pages)

01/09/2014

Resolutions

View PDF (51 pages)

24/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (11 pages)

07/11/2013

Termination of appointment of Daniel Waterhouse as a director

View PDF (2 pages)

07/11/2013

Appointment of Dr Eric Archambeau as a director

View PDF (3 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-06-24

View PDF (16 pages)

17/07/2013

Resolutions

View PDF (47 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-23

View PDF (14 pages)

15/05/2013

Resolutions

View PDF (43 pages)

08/05/2013

Appointment of Daniel Waterhouse as a director

View PDF (2 pages)

07/05/2013

Appointment of Adam Alexander Valkin as a director

View PDF (2 pages)

03/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/03/2013

Director's details changed for Rytis Vitkauskas on 2012-10-19

View PDF (2 pages)

05/03/2013

Appointment of Andy Phillipps as a director

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (7 pages)

05/03/2013

Secretary's details changed for Rytis Vitkauskas on 2012-10-19

View PDF (2 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-07-18

View PDF (4 pages)

24/07/2012

Resolutions

View PDF (39 pages)

09/02/2012

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

09/02/2012

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

09/02/2012

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

09/02/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

09/02/2012

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

09/02/2012

Appointment of Viktoras Jucikas as a director

View PDF (2 pages)

09/02/2012

Appointment of Rytis Vitkauskas as a director

View PDF (2 pages)

09/02/2012

Appointment of Rytis Vitkauskas as a secretary

View PDF (2 pages)

02/02/2012

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/02/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEANWORKS LTD

LEANWORKS LTD is an(a) Active company incorporated on 02/02/2012 with the registered office located at 172 Drury Lane 1st Floor, London WC2B 5QR. There are currently 2 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 LEANWORKS LTD?

LEANWORKS LTD is currently Active. It was registered on 02/02/2012 .

Where is LEANWORKS LTD located?

LEANWORKS LTD is registered at 172 Drury Lane 1st Floor, London WC2B 5QR.

What does LEANWORKS LTD do?

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

What is the latest filing for LEANWORKS LTD?

The latest filing was on 14/04/2026: Accounts for a dormant company made up to 2025-06-30.