LEAN SOLUTIONS (DERBY) LIMITED - DERBY


Company Profile Company Filings

Overview

LEAN SOLUTIONS (DERBY) LIMITED is a Private Limited Company from DERBY and has the status: Active.
LEAN SOLUTIONS (DERBY) LIMITED was incorporated 20 years ago on 03/11/2003 and has the registered number: 04951264. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

LEAN SOLUTIONS (DERBY) LIMITED - DERBY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MPS ACCOUNTANCY SERVICES LTD
DERBY
DERBYSHIRE
DE1 1FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MPS ACCOUNTANCY SERVICES LTD Corporate Secretary 2005-08-01 CURRENT
TONY GASCOIGNE Aug 1968 British Director 2003-11-03 CURRENT
HAYLEIGH MARIE GASCOIGNE May 1990 British Director 2006-08-01 CURRENT
MISS CHARLOTTE LOUISE GASCOIGNE May 1995 British Director 2011-06-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-11-03 UNTIL 2003-11-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-03 UNTIL 2003-11-03 RESIGNED
PHILLIP MARTIN SIMPSON Jun 1978 British Secretary 2003-11-03 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Gascoigne 2016-04-06 8/1968 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUESBURY COURT MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEAUMONTS MINI COACHES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TRAFFORD PARKWAY MOT CENTRE LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Lean Solutions (Derby) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-16 30-04-2023 £84,691 equity
Lean Solutions (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 30-04-2022 £107,114 equity
Lean Solutions (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-04-2021 £88,712 equity
Lean Solutions (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 30-04-2020 £93,331 equity
Lean Solutions (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 30-04-2019 £81,796 equity
Lean Solutions (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £88,472 equity
Lean Solutions (Derby) Limited - Accounts to registrar - small 17.1.1 2017-05-27 31-03-2017 £82,980 equity
Micro-entity Accounts - LEAN SOLUTIONS (DERBY) LIMITED 2016-12-17 31-03-2016 £92,967 equity

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JCW ASSOCIATES (UK) LTD DERBY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
JPJP CONSULTING LTD DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management