LEAN ESTATES LIMITED
Company number 13327528 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Registration of charge 133275280003, created on 2026-07-20 · 43 pages | View document |
| 22 Jul 2026 | Registration of charge 133275280001, created on 2026-07-20 · 35 pages | View document |
| 22 Jul 2026 | Registration of charge 133275280002, created on 2026-07-20 · 38 pages | View document |
| 12 May 2026 | Director's details changed for Mr Nicholas Lawrence Moffat on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Director's details changed for William Dykes on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Director's details changed for Mr Michael James Potter on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom to Lean Studios Emperor Way Exeter Business Park Exeter EX1 3QS on 2026-05-12 · 1 page | View document |
| 12 May 2026 | Change of details for Mr Nicholas Moffat as a person with significant control on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Secretary's details changed for Mrs Kyrenia Moffat on 2026-05-12 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 5 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Jul 2025 | Change of details for Mr Nicholas Moffat as a person with significant control on 2024-05-29 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 5 pages | View document |
| 15 Apr 2025 | Director's details changed for Mr Nicholas Moffat on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Change of details for Mr Nicholas Moffat as a person with significant control on 2025-04-15 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Michael James Potter on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for William Dykes on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 · 1 page | View document |
| 25 Mar 2025 | Secretary's details changed for Mrs Kyrenia Moffat on 2025-03-25 · 1 page | View document |
| 25 Mar 2025 | Director's details changed for Mr Nicholas Moffat on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Change of details for Mr Nicholas Moffat as a person with significant control on 2025-03-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 18 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Resolutions · 2 pages | View document |
| 18 Jun 2024 | Resolutions · 2 pages | View document |
| 18 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2024 | Appointment of Mr Michael James Potter as a director on 2024-05-29 · 2 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-28 · 3 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 13 Jun 2024 | Appointment of William Dykes as a director on 2024-05-29 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-04-11 with updates · 6 pages | View document |
| 25 Apr 2023 | Registered office address changed from 100 Queen Street Newton Abbot TQ12 2EU England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 2023-04-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jun 2021 | REGISTERED OFFICE CHANGED ON 09/06/2021 FROM 94 QUEEN STREET NEWTON ABBOT NEWTON ABBOT TQ12 2ET UNITED KINGDOM | View document |
| 12 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |