LEAN MEAN FIGHTING MACHINE LTD - LONDON


Company Profile Company Filings

Overview

LEAN MEAN FIGHTING MACHINE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEAN MEAN FIGHTING MACHINE LTD was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038272. The accounts status is DORMANT.

LEAN MEAN FIGHTING MACHINE LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2021 23/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANECK MINOO KALIFA Apr 1967 British Director 2019-03-29 CURRENT
ANDREW SIMON BLACKSTONE Secretary 2014-04-17 CURRENT
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2014-04-17 UNTIL 2015-11-11 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2004-02-09 UNTIL 2004-02-09 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 2014-04-17 UNTIL 2019-03-29 RESIGNED
DAVID COX Oct 1975 British Director 2004-02-09 UNTIL 2016-08-09 RESIGNED
DAVID BEDWOOD Oct 1974 British Director 2004-02-09 UNTIL 2015-06-05 RESIGNED
TOM BAZELEY Jun 1974 British Director 2004-02-09 UNTIL 2016-08-09 RESIGNED
SAMUEL BALL Sep 1975 British Director 2004-02-09 UNTIL 2016-08-09 RESIGNED
TOM BAZELEY Jun 1974 British Secretary 2004-02-09 UNTIL 2014-04-17 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-09 UNTIL 2004-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&C Saatchi (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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M&C SAATCHI MOBILE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
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