LEAN COACHING UK LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
LEAN COACHING UK LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
LEAN COACHING UK LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045367. The accounts status is UNAUDITED ABRIDGED.
LEAN COACHING UK LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05045367. The accounts status is UNAUDITED ABRIDGED.
LEAN COACHING UK LIMITED - RICHMOND
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
PARKSHOT HOUSE
RICHMOND
TW9 2PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZERO POINT SOFTWARE LIMITED (until 07/09/2015)
ZERO POINT SOFTWARE LIMITED (until 07/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2020 | 23/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERT HAAR-JORGENSEN | May 1960 | Danish | Director | 2018-03-02 | CURRENT |
MR MICHAEL JOHN MORGAN | Mar 1953 | British | Director | 2015-09-01 | CURRENT |
DONNA LESLEY HAAR JORGENSEN | Jul 1962 | British | Secretary | 2004-02-16 UNTIL 2012-01-31 | RESIGNED |
MR MATTHEW SMITH | Mar 1971 | British | Director | 2019-03-12 UNTIL 2020-01-31 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
MR DAVID KILLINGTON | Jan 1963 | British | Director | 2015-09-01 UNTIL 2016-12-31 | RESIGNED |
GERT HAAR JORGENSEN | Aug 1960 | British | Director | 2004-02-26 UNTIL 2015-08-06 | RESIGNED |
MR FREDERICK BEZUIDENHOUT | Jan 1968 | British | Director | 2019-04-01 UNTIL 2020-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haar Associates Limited | 2017-01-01 - 2018-06-01 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
|
Lean Coaching Group Limited | 2016-04-06 | Richmond Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LEAN COACHING UK LIMITED | 2019-12-31 | 31-03-2019 | £17,468 Cash £-9,827 equity |
Micro-entity Accounts - LEAN COACHING UK LIMITED | 2018-01-02 | 31-03-2017 | £-98,658 equity |
Abbreviated Company Accounts - LEAN COACHING UK LIMITED | 2017-01-11 | 31-03-2016 | £-83,730 equity |
Accounts filed on 28-02-2015 | 2015-12-01 | 28-02-2015 | £720 Cash £-4,825 equity |
ZERO POINT SOFTWARE LIMITED Accounts filed on 28-02-2014 | 2015-01-22 | 28-02-2014 | £840 Cash £-4,705 equity |