LEAN CONSULTING LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

LEAN CONSULTING LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
LEAN CONSULTING LIMITED was incorporated 17 years ago on 08/05/2007 and has the registered number: 06238784. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LEAN CONSULTING LIMITED - WOODFORD GREEN

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 / 12 31/12/2022 30/09/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY MATTHEW SKELTON Mar 1975 British Director 2023-09-08 CURRENT
MR NICOLAS HESS Nov 1987 German Director 2022-08-31 CURRENT
MRS EMMA TURNER Oct 1978 British Director 2011-06-13 UNTIL 2011-07-29 RESIGNED
MR CAMERON JOHN TURNER Jan 1978 Australian Director 2007-05-08 UNTIL 2022-08-31 RESIGNED
MR BRIAN SOUTHWARD Feb 1974 British Director 2022-08-31 UNTIL 2023-09-08 RESIGNED
MRS EMMA TURNER Secretary 2011-07-29 UNTIL 2022-08-31 RESIGNED
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2007-05-08 UNTIL 2008-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roboyo Bidco Uk Limited 2022-08-31 London   Significant influence or control
Mr Cameron John Turner 2016-04-06 - 2022-08-31 1/1978 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Emma Turner 2016-04-06 - 2022-08-31 10/1978 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROBOYO MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64304 - Activities of open-ended investment companies
ROBOYO UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LASER TOPCO LIMITED MARLOW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LASER BIDCO LIMITED MARLOW ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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TURING MIDCO 1 LIMITED NEW MILTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JOBS MIDCO 2 LIMITED NEW MILTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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BERNERS BIDCO LIMITED NEW MILTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BABBAGE BIDCO LIMITED NEW MILTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ROBOYO BIDCO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ROBOYO OPUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Lean Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £227,620 equity
Lean Consulting Limited - Accounts to registrar (filleted) - small 18.2 2023-03-01 31-05-2022 £13,129 Cash £249,016 equity
Lean Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 31-05-2021 £82,017 Cash £120,269 equity
Lean Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £167,217 Cash £90,974 equity
Lean Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £140,432 Cash £114,693 equity
Lean Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £103,118 Cash £108,784 equity
Lean Consulting Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £89,555 Cash £129,225 equity
Lean Consulting Limited - Abbreviated accounts 16.1 2016-12-09 31-05-2016 £184,170 Cash £258,380 equity
Lean Consulting Limited - Limited company - abbreviated - 11.6 2015-11-05 31-05-2015 £201,438 Cash £337,960 equity
Lean Consulting Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £133,975 Cash £182,603 equity

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