CompaniesInTheUK

LEAN CONSULTING LIMITED

Company number 06238784 ·

Active

91 filings

Date Filing
17 Jun 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
17 Feb 2026 Termination of appointment of Toby Matthew Skelton as a director on 2026-02-13 · 1 page View document
9 Feb 2026 PARENT_ACC · 46 pages View document
9 Feb 2026 AGREEMENT2 · 2 pages View document
9 Feb 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
9 Feb 2026 GUARANTEE2 · 3 pages View document
13 Oct 2025 Termination of appointment of Derk Weinheimer as a director on 2025-10-09 · 1 page View document
13 Oct 2025 Appointment of Mr Kulraj Singh Smagh as a director on 2025-10-09 · 2 pages View document
16 Jan 2025 PARENT_ACC · 51 pages View document
16 Jan 2025 GUARANTEE2 · 3 pages View document
16 Jan 2025 AGREEMENT2 · 1 page View document
16 Jan 2025 AGREEMENT2 · 1 page View document
16 Jan 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages View document
22 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
12 Feb 2024 Change of details for Roboyo Bidco Uk Limited as a person with significant control on 2022-08-31 · 2 pages View document
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
11 Sep 2023 Appointment of Mr Toby Matthew Skelton as a director on 2023-09-08 · 2 pages View document
11 Sep 2023 Termination of appointment of Brian Southward as a director on 2023-09-08 · 1 page View document
10 May 2023 Confirmation statement made on 2023-05-08 with updates · 5 pages View document
3 Mar 2023 Previous accounting period shortened from 2023-05-30 to 2022-12-31 · 1 page View document
28 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Nov 2022 Resolutions · 2 pages View document
30 Nov 2022 Resolutions View document
30 Nov 2022 Memorandum and Articles of Association · 25 pages View document
3 Oct 2022 Resolutions · 2 pages View document
3 Oct 2022 Memorandum and Articles of Association · 25 pages View document
3 Oct 2022 Resolutions View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
9 May 2022 Confirmation statement made on 2022-05-08 with updates · 4 pages View document
28 Feb 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 UNAUDITED ABRIDGED View document
10 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES View document
28 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
28 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
10 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA TURNER / 15/02/2016 View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 14/03/2016 View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 15/02/2016 View document
9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 11/10/2012 View document
8 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA TURNER / 01/05/2013 View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 06/03/2013 View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 01/11/2011 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 01/11/2011 View document
1 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA TURNER / 01/11/2011 View document
29 Jul 2011 SECRETARY APPOINTED MRS EMMA TURNER View document
29 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA TURNER View document
22 Jun 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 Jun 2011 DIRECTOR APPOINTED MRS EMMA TURNER View document
13 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
29 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JOHN TURNER / 27/10/2009 View document
2 Jul 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
2 Jul 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 15 RIDGWAY LONDON SW19 4SF UNITED KINGDOM View document
3 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON TURNER / 27/04/2009 View document
3 Jun 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 15 RIDGWAY LONDON SW19 4SF View document
2 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON TURNER / 17/04/2009 View document
2 May 2009 REGISTERED OFFICE CHANGED ON 02/05/2009 FROM 86 SHORROLDS ROAD FULHAM LONDON SW6 7TX View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
6 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAMERON TURNER / 07/05/2008 View document
6 Aug 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
12 May 2008 APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL View document
16 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document