LEAN BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Appointment of Mr Zachary George Ellis Potts as a director on 2025-01-20

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02/01/252 January 2025 Confirmation statement made on 2024-12-23 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Change of share class name or designation

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30/05/2430 May 2024 Resolutions

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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12/02/2412 February 2024 Change of share class name or designation

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26/01/2426 January 2024 Confirmation statement made on 2023-12-23 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-04-05

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22/12/2322 December 2023 Termination of appointment of Zachary George Ellis Potts as a director on 2023-12-21

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22/12/2322 December 2023 Termination of appointment of Louise Marie Potts as a director on 2023-12-21

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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23/02/2323 February 2023 Confirmation statement made on 2022-12-23 with updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-04-05

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/10/1916 October 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/01/1922 January 2019 DIRECTOR APPOINTED DANE COLIN CAMPBELL POTTS

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22/01/1922 January 2019 DIRECTOR APPOINTED MR ZACHARY GEORGE ELLIS POTTS

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22/01/1922 January 2019 DIRECTOR APPOINTED MRS LOUISE MARIE POTTS

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22/01/1922 January 2019 DIRECTOR APPOINTED LEANNE POTTS

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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06/08/186 August 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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01/12/171 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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09/06/169 June 2016 SUB-DIVISION 07/03/16

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08/06/168 June 2016 SUBDIVIDEED 07/03/2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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06/01/166 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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26/06/1526 June 2015 ADOPT ARTICLES 10/05/2015

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26/06/1526 June 2015 10/05/15 STATEMENT OF CAPITAL GBP 250

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14/05/1514 May 2015 COMPANY NAME CHANGED LEAN CONSTRUCT LTD CERTIFICATE ISSUED ON 14/05/15

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14/05/1514 May 2015 DIRECTOR APPOINTED MRS KAREN LESLEY POTTS

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13/04/1513 April 2015 PREVSHO FROM 31/12/2015 TO 05/04/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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23/12/1423 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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