LEAN PANDA LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-18 with updates

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20/09/2420 September 2024 Director's details changed for Mr Peter Mcghee on 2024-09-20

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20/09/2420 September 2024 Change of details for Mr Peter Mcghee as a person with significant control on 2024-09-20

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20/09/2420 September 2024 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-09-20

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 15 Bowling Green Lane London EC1R 0BD on 2023-10-03

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03/10/233 October 2023 Director's details changed for Mr Peter Mcghee on 2023-09-13

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03/10/233 October 2023 Change of details for Mr Peter Mcghee as a person with significant control on 2023-09-13

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/09/1724 September 2017 31/12/16 UNAUDITED ABRIDGED

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10/03/1710 March 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM HOLLOW TREE HOUSE CROFT ROAD WOLDINGHAM CATERHAM SURREY CR3 7EN

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14/02/1614 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR AHMED AL-HINDAWI

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18/01/1618 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGHEE

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGHEE

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19/07/1519 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/05/1517 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/08/1416 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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