LEAN COACHING GROUP LIMITED

Company number 07371130 ·

Active

76 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
4 Aug 2026 Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Spencer House 23 Sheen Road Richmond London TW9 1BN on 2026-08-04 · 1 page View document
28 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
16 Sep 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
16 Sep 2025 Appointment of Mr Gert Haar-Jorgensen as a director on 2025-09-16 · 2 pages View document
16 Sep 2025 Termination of appointment of Gert Haar-Jorgensen as a director on 2025-09-15 · 1 page View document
16 Sep 2025 Director's details changed for Mr Gert Haar-Jorgensen on 2025-09-03 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
19 Jul 2023 Statement of capital following an allotment of shares on 2023-06-30 · 4 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
7 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Confirmation statement made on 2022-02-09 with updates · 4 pages View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
9 Aug 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GERT HAAR-JORGENSEN / 27/03/2019 View document
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Nov 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 2 SHEEN ROAD RICHMOND SURREY TW9 1AE View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
15 Mar 2018 DIRECTOR APPOINTED MR GERT HAAR-JORGENSEN View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GERT HAAR-JORGENSEN View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
8 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KILLINGTON View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAPCOTT View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2016 01/02/16 STATEMENT OF CAPITAL GBP 1430.00 View document
9 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
3 Feb 2016 DIRECTOR APPOINTED MR KEVIN RAYMOND SHAPCOTT View document
14 Jan 2016 SUBDIVISION 30/10/2015 View document
14 Jan 2016 30/10/15 STATEMENT OF CAPITAL GBP 820 View document
14 Jan 2016 SUB-DIVISION 30/10/15 View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Oct 2015 SAIL ADDRESS CHANGED FROM: PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR ENGLAND View document
20 Oct 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM FLAT 23 DARLING HOUSE 35 CLEVEDON ROAD TWICKENHAM TW1 2TU View document
9 Sep 2015 DIRECTOR APPOINTED MR DAVID KILLINGTON View document
9 Sep 2015 DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN View document
7 Sep 2015 COMPANY NAME CHANGED LAUGE JENSEN LTD CERTIFICATE ISSUED ON 07/09/15 View document
7 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073711300001 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Feb 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Oct 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERT HAAR-JORGENSEN / 01/09/2014 View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM WELLINGTON HOUSE 14B HOMEFIELD ROAD WIMBLEDON VILLAGE LONDON SW19 4QF View document
27 Oct 2014 SAIL ADDRESS CREATED View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT THOMAS View document
14 Oct 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Nov 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Dec 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011 View document
29 Nov 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
29 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERT HAAR-JORGENSEN / 01/01/2011 View document
9 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document