LEAN TWO PRODUCTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Director's details changed for Peter Oliver Land on 2025-05-14 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 10/04/2410 April 2024 | Secretary's details changed for Peter Oliver Land on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Peter Oliver Land on 2024-04-10 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 2023-02-14 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CESSATION OF GILLIAN LYNNE AS A PSC |
| 13/03/1913 March 2019 | NOTIFICATION OF PSC STATEMENT ON 01/07/2018 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LYNNE |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 24/11/1724 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN LYNNE |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/07/165 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/07/158 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/06/1412 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 30/06/2011 |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 30/06/2011 |
| 11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/06/1211 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/06/1120 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYNNE / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 20/06/2011 |
| 21/06/1021 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD MIDGLEY |
| 17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LAND / 01/07/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY APPOINTED PETER OLIVER LAND |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 112 JERMYN STREET LONDON SW1Y 6LS |
| 01/07/081 July 2008 | RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
| 19/06/0719 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 4TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 9AJ |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/05/9522 May 1995 | DELIVERY EXT'D 3 MTH 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 11/06/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 02/09/882 September 1988 | COMPANY NAME CHANGED GILLIAN LYNNE LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 14/11/8614 November 1986 | REGISTERED OFFICE CHANGED ON 14/11/86 FROM: 43 WELBECK STREET LONDON W1M 7NF |
| 14/08/8614 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | RETURN MADE UP TO 11/06/85; FULL LIST OF MEMBERS |
| 26/06/6426 June 1964 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company