LEAN KITCHEN NETWORK LIMITED
Company number 11418699 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 7 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-01-03 with updates · 7 pages | View document |
| 14 May 2026 | RPCH01 · 3 pages | View document |
| 15 Apr 2026 | RPCH01 · 3 pages | View document |
| 3 Jan 2026 | Resolutions · 1 page | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 23 Dec 2025 | Appointment of Mr Matthew Edward Austin as a director on 2025-12-17 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr Niphon Sriban as a director on 2025-12-17 · 2 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 4 Nov 2025 | Change of details for Faraz Faizulla Nagree as a person with significant control on 2025-10-10 · 2 pages | View document |
| 6 Oct 2025 | Resolutions · 2 pages | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 3 pages | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 1 May 2025 | Cessation of Philip David Green as a person with significant control on 2025-01-01 · 1 page | View document |
| 27 Apr 2025 | Statement of capital following an allotment of shares on 2023-04-01 · 3 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-08 · 3 pages | View document |
| 27 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Phillip David Green on 2019-07-19 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 7 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 · 10 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Phillip David Green on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 7 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Faraz Faizulla Nagree on 2023-01-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Registered office address changed from 24 Bedford Row London WC1R 4TQ England to 9 Berners Place London W1T 3AD on 2022-11-29 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 Jan 2022 | Change of details for Mr Philip David Green as a person with significant control on 2022-01-03 · 2 pages | View document |
| 3 Jan 2022 | Director's details changed for Mr Philip David Green on 2022-01-03 · 2 pages | View document |
| 3 Jan 2022 | Director's details changed for Mr Faraz Faizulla Nagree on 2022-01-03 · 2 pages | View document |
| 3 Jan 2022 | Confirmation statement made on 2022-01-03 with updates · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Notification of Philip David Green as a person with significant control on 2020-01-03 · 2 pages | View document |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-07 · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 27 Sep 2021 | Registered office address changed from Railway Arch 4 Gales Gardens London E2 0EJ England to 24 Bedford Row London WC1R 4TQ on 2021-09-27 · 1 page | View document |
| 8 Aug 2021 | Change of details for Mr Faraz Faizulla Nagree as a person with significant control on 2021-08-08 · 2 pages | View document |
| 23 Jul 2021 | Resolutions · 1 page | View document |
| 23 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 3 pages | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 4 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SALIMA VELLANI | View document |
| 4 Aug 2019 | CESSATION OF SALIMA VELLANI AS A PSC | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED MR PHILLIP DAVID GREEN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM GROUND FLOOR SHOP 12 BATTY STREET LONDON E1 1RH UNITED KINGDOM | View document |
| 15 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2018 | Incorporation · 28 pages | View document |