LEAN BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-09-30 |
| 13/11/2413 November 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/07/2422 July 2024 | Change of details for Mr Kerry Cochran as a person with significant control on 2024-07-15 |
| 22/07/2422 July 2024 | Director's details changed for Mrs Lynley Ann Cochran on 2024-07-15 |
| 22/07/2422 July 2024 | Secretary's details changed for Mrs Lynley Ann Cochran on 2024-07-15 |
| 22/07/2422 July 2024 | Director's details changed for Kerry Cochran on 2024-07-15 |
| 15/07/2415 July 2024 | Registered office address changed from 4 Henley Way Doddington Road Lincoln LN6 3QR England to Excel House Millbrook Lane Wragby Market Rasen Lincolnshire LN8 5AB on 2024-07-15 |
| 21/03/2421 March 2024 | Change of details for Mr Kerry Cochran as a person with significant control on 2024-03-04 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 08/03/238 March 2023 | Register inspection address has been changed from 4 Henley Way Lincoln LN6 3QR England to 4 Henley Way Doddington Road Lincoln LN6 3QR |
| 07/03/237 March 2023 | Register(s) moved to registered office address 4 Henley Way Lincoln LN6 3QR |
| 07/03/237 March 2023 | Registered office address changed from 4 Henley Way Lincoln LN6 3QR England to 4 Henley Way Doddington Road Lincoln LN6 3QR on 2023-03-07 |
| 05/12/225 December 2022 | Change of details for Mr Kerry Cochran as a person with significant control on 2022-03-08 |
| 25/11/2225 November 2022 | Appointment of Mrs Lynley Ann Cochran as a director on 2022-10-04 |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / MR KERRY COCHRAN / 07/04/2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 07/04/207 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KERRY COCHRAN / 07/04/2020 |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM 8A BEECHWOOD CENTRE CHURCH STREET WOODLESFORD LEEDS LS26 8RE ENGLAND |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY COCHRAN / 07/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | DISS40 (DISS40(SOAD)) |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON |
| 08/10/188 October 2018 | CESSATION OF PHILIP ANDREW HANSON AS A PSC |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/07/158 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 4 HENLEY WAY DODDINGTON ROAD LINCOLN LN6 3QR |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES ROBERTSHAW |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSHAW |
| 03/11/103 November 2010 | SECRETARY APPOINTED MR KERRY COCHRAN |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY COCHRAN / 08/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LUXTON ROBERTSHAW / 08/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW HANSON / 08/03/2010 |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 12 WESTGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 5EJ |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR TOBY ARNOLD |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROBERTSHAW / 23/02/2009 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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