LEANWORKS LTD - LONDON
Company Profile | Company Filings |
Overview
LEANWORKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEANWORKS LTD was incorporated 12 years ago on 02/02/2012 and has the registered number: 07934000. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LEANWORKS LTD was incorporated 12 years ago on 02/02/2012 and has the registered number: 07934000. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LEANWORKS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
172 DRURY LANE
LONDON
WC2B 5QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEN TORBJORN OHLUND | Nov 1963 | Swedish | Director | 2021-10-29 | CURRENT |
MR MATTHEW ROBERT PHILLIP PRITCHARD | May 1974 | British | Director | 2023-10-01 | CURRENT |
NOEL JUSTIN PENZER | Oct 1971 | British | Director | 2016-10-20 UNTIL 2016-12-21 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-02-02 UNTIL 2012-02-02 | RESIGNED | ||
MR RICHARD DAVID BOULT | Secretary | 2016-10-20 UNTIL 2018-03-29 | RESIGNED | ||
RYTIS VITKAUSKAS | Secretary | 2012-02-02 UNTIL 2016-10-20 | RESIGNED | ||
MR JEANFREDERIC FREDERIC LARDIEG | Oct 1975 | French | Director | 2014-08-07 UNTIL 2016-10-20 | RESIGNED |
MR DANIEL DAVID WATERHOUSE | Jul 1971 | British | Director | 2013-04-23 UNTIL 2013-10-29 | RESIGNED |
RYTIS VITKAUSKAS | Apr 1984 | Lithuanian | Director | 2012-02-02 UNTIL 2016-10-20 | RESIGNED |
ADAM ALEXANDER VALKIN | May 1974 | South African | Director | 2013-04-23 UNTIL 2016-10-20 | RESIGNED |
MR ADAM SILVER | Apr 1975 | British | Director | 2018-03-29 UNTIL 2020-07-31 | RESIGNED |
DIRECTOR ANDREW JAMES PHILLIPPS | Nov 1968 | English | Director | 2013-01-16 UNTIL 2016-10-20 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2012-02-02 UNTIL 2012-02-02 | RESIGNED | ||
SEAN MORIARTY | Apr 1970 | American | Director | 2013-06-12 UNTIL 2016-03-02 | RESIGNED |
VIKTORAS JUCIKAS | Jun 1981 | Lithuanian | Director | 2012-02-02 UNTIL 2016-10-20 | RESIGNED |
MR PATRICK NOEL FOLEY | Dec 1967 | British | Director | 2022-11-14 UNTIL 2023-09-30 | RESIGNED |
MR JULIO BRUNO CASTELLANOS | Feb 1965 | Spanish | Director | 2016-10-20 UNTIL 2021-10-29 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2012-02-02 UNTIL 2012-02-02 | RESIGNED |
MR RICHARD DAVID BOULT | Aug 1965 | British | Director | 2016-10-20 UNTIL 2018-03-29 | RESIGNED |
MR ARNE BLECKWENN | Apr 1982 | German | Director | 2016-01-06 UNTIL 2016-10-20 | RESIGNED |
DR ERIC ARCHAMBEAU | Aug 1958 | French | Director | 2013-10-29 UNTIL 2016-10-20 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-02-02 UNTIL 2012-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Out Digital Limited | 2021-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Time Out Group Plc | 2016-10-20 - 2021-10-20 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |