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 - RICHMOND

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL BUSINESS SOLUTIONS UK LIMITED FLEET Active MICRO ENTITY 69201 - Accounting and auditing activities
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HAND & FOOT SPA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96040 - Physical well-being activities
HAAR ASSOCIATES LIMITED FLEET ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UNDERFOOT FLOORING SOLUTIONS LIMITED FLEET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEAN COACHING GROUP LIMITED RICHMOND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VELOCITY GREEN LEAN LTD ALTRINCHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PREMIER PROPERTY TRANSFORMATION LTD SWADLINCOTE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
UNDERFOOT OVERHEAD LTD FLEET ENGLAND Active MICRO ENTITY 43290 - Other construction installation
EXPERT TRAINING RESOURCES UK LIMITED FLEET ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAAR HOLDINGS LIMITED FLEET ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LEAN COACHING EUROPE LIMITED RICHMOND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VELOCITY LEAN LTD ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FOREFRONT SUPPLIES LTD SWADLINCOTE UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
FIVE KEYS CONSULTING LLP WARWICK Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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