LEAN CAFFEINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from 3rd Floor, Tootal Building, 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-12 |
| 16/04/2516 April 2025 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 3rd Floor, Tootal Building, 56 Oxford Street Manchester Greater Manchester M1 6EU on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of a liquidator |
| 29/01/2529 January 2025 | Order of court to wind up |
| 16/10/2416 October 2024 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 61 Bridge Street Kington HR5 3DJ on 2024-10-16 |
| 16/10/2416 October 2024 | Director's details changed for Mr Ayomide Ayodeji Disu on 2024-10-16 |
| 02/04/242 April 2024 | Cessation of Ayomide Ayodeji Disu as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Cessation of Kunle Campbell as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Notification of Octillion Holdings Limited as a person with significant control on 2024-04-02 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 06/03/246 March 2024 | Cessation of Octillion Holdings Limited as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Notification of Kunle Campbell as a person with significant control on 2024-03-06 |
| 06/03/246 March 2024 | Notification of Ayomide Ayodeji Disu as a person with significant control on 2024-03-06 |
| 12/02/2412 February 2024 | Satisfaction of charge 111738640001 in full |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 16/06/2316 June 2023 | Registration of charge 111738640001, created on 2023-06-08 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 19/10/2219 October 2022 | Termination of appointment of James Dean Sukroo as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Termination of appointment of Natasha Ann Crowe as a director on 2022-10-06 |
| 17/10/2217 October 2022 | Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2022-10-17 |
| 26/09/2226 September 2022 | Appointment of Mr Kunle Campbell as a director on 2022-09-13 |
| 26/09/2226 September 2022 | Appointment of Mr Ayomide Disu as a director on 2022-09-13 |
| 15/09/2215 September 2022 | Notification of Octillion Holdings Limited as a person with significant control on 2022-09-02 |
| 15/09/2215 September 2022 | Cessation of Natasha Ann Crowe as a person with significant control on 2022-09-02 |
| 15/09/2215 September 2022 | Cessation of James Dean Sukroo as a person with significant control on 2022-09-02 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/07/202 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 08/08/198 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1829 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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