LEAN TREE LIMITED

Company number 12854330 ·

Active

35 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
5 May 2026 Resolutions · 11 pages View document
5 May 2026 Memorandum and Articles of Association · 49 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
26 Oct 2025 Termination of appointment of Antony Rawlins as a director on 2025-10-17 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 5 pages View document
24 Apr 2025 Director's details changed for Mr Antony Rawlins on 2025-02-07 · 2 pages View document
24 Apr 2025 Secretary's details changed for Mr Tim Topper on 2025-02-07 · 1 page View document
24 Apr 2025 Director's details changed for Mr Tim Topper on 2025-01-07 · 2 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
7 Feb 2025 Registered office address changed from C/O Glx 69-75 Thorpe Road Norwich NR1 1UA England to Glx 69-75 Thorpe Road Norwich NR1 1UA on 2025-02-07 · 1 page View document
3 Jan 2025 Registered office address changed from First Floor, Victory House Vision Park, Chivers Way Histon Cambridge Cambridgeshire CB24 9ZR England to C/O Glx 69-75 Thorpe Road Norwich NR1 1UA on 2025-01-03 · 1 page View document
23 Oct 2024 Resolutions · 1 page View document
22 Oct 2024 Change of share class name or designation · 2 pages View document
21 Oct 2024 Director's details changed for Mr Anthony Rawlins on 2024-10-16 · 2 pages View document
16 Oct 2024 Appointment of Mr Anthony Rawlins as a director on 2024-10-14 · 2 pages View document
16 Oct 2024 Cessation of Caroline Topper as a person with significant control on 2024-10-14 · 1 page View document
16 Oct 2024 Termination of appointment of Rachel Prew as a director on 2024-10-14 · 1 page View document
16 Oct 2024 Termination of appointment of Julian Mark Rhodes as a director on 2024-10-14 · 1 page View document
16 Oct 2024 Notification of Lean Tree Eot Limited as a person with significant control on 2024-10-14 · 2 pages View document
16 Oct 2024 Cessation of Tim Topper as a person with significant control on 2024-10-14 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
26 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
16 Feb 2024 Secretary's details changed for Mr Tim Topper on 2023-12-22 · 1 page View document
16 Feb 2024 Director's details changed for Mr Tim Topper on 2023-12-22 · 2 pages View document
16 Feb 2024 Change of details for Mr Tim Topper as a person with significant control on 2023-12-22 · 2 pages View document
22 Dec 2023 Registered office address changed from Elmcroft House Wicklewood Rise Wymondham NR18 9QW England to First Floor, Victory House Vision Park, Chivers Way Histon Cambridge Cambridgeshire CB24 9ZR on 2023-12-22 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
11 Nov 2022 Micro company accounts made up to 2022-09-30 · 6 pages View document
14 Sep 2022 Confirmation statement made on 2022-06-07 with no updates · 3 pages View document
24 Jan 2022 Micro company accounts made up to 2021-09-30 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts