LEAN CAFFEINE LIMITED
Company number 11173864 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Progress report in a winding up by the court · 16 pages | View document |
| 18 Dec 2025 | Director's details changed for Mr Ayomide Ayodeji Disu on 2025-12-18 · 2 pages | View document |
| 12 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 · 3 pages | View document |
| 16 Apr 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 · 3 pages | View document |
| 16 Apr 2025 | Appointment of a liquidator · 3 pages | View document |
| 29 Jan 2025 | Order of court to wind up · 3 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Ayomide Ayodeji Disu on 2024-10-16 · 2 pages | View document |
| 16 Oct 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 · 1 page | View document |
| 2 Apr 2024 | Notification of Octillion Holdings Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Cessation of Kunle Campbell as a person with significant control on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Cessation of Ayomide Ayodeji Disu as a person with significant control on 2024-04-02 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 6 Mar 2024 | Notification of Kunle Campbell as a person with significant control on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Notification of Ayomide Ayodeji Disu as a person with significant control on 2024-03-06 · 2 pages | View document |
| 6 Mar 2024 | Cessation of Octillion Holdings Limited as a person with significant control on 2024-03-06 · 1 page | View document |
| 12 Feb 2024 | Satisfaction of charge 111738640001 in full · 1 page | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 16 Jun 2023 | Registration of charge 111738640001, created on 2023-06-08 · 20 pages | View document |
| 22 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with updates · 4 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 19 Oct 2022 | Termination of appointment of Natasha Ann Crowe as a director on 2022-10-06 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of James Dean Sukroo as a director on 2022-10-06 · 1 page | View document |
| 17 Oct 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 · 1 page | View document |
| 26 Sep 2022 | Appointment of Mr Kunle Campbell as a director on 2022-09-13 · 2 pages | View document |
| 26 Sep 2022 | Appointment of Mr Ayomide Disu as a director on 2022-09-13 · 2 pages | View document |
| 15 Sep 2022 | Notification of Octillion Holdings Limited as a person with significant control on 2022-09-02 · 2 pages | View document |
| 15 Sep 2022 | Cessation of James Dean Sukroo as a person with significant control on 2022-09-02 · 1 page | View document |
| 15 Sep 2022 | Cessation of Natasha Ann Crowe as a person with significant control on 2022-09-02 · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 8 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |