LEANWORKS LTD
Company number 07934000 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 8 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 2 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 8 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 23 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 8 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 16 Oct 2023 | Appointment of Mr Matthew Robert Phillip Pritchard as a director on 2023-10-01 · 2 pages | View document |
| 10 Oct 2023 | Termination of appointment of Patrick Noel Foley as a director on 2023-09-30 · 1 page | View document |
| 24 Aug 2023 | Director's details changed for Mr Sven Torbjorn Ohlund on 2023-08-01 · 2 pages | View document |
| 6 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 8 pages | View document |
| 2 Feb 2023 | Cessation of Time Out Group Plc as a person with significant control on 2021-10-20 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 7 pages | View document |
| 14 Nov 2022 | Appointment of Mr Patrick Noel Foley as a director on 2022-11-14 · 2 pages | View document |
| 11 Nov 2022 | Notification of Time Out Digital Limited as a person with significant control on 2021-10-20 · 2 pages | View document |
| 4 Apr 2022 | Accounts for a dormant company made up to 2021-06-30 · 10 pages | View document |
| 11 Nov 2021 | Resolutions · 2 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Termination of appointment of Julio Bruno Castellanos as a director on 2021-10-29 · 1 page | View document |
| 5 Nov 2021 | Appointment of Mr Sven Torbjorn Ohlund as a director on 2021-10-29 · 2 pages | View document |
| 16 Jun 2021 | Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 2021-06-16 · 1 page | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 19 Dec 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOULT | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR ADAM SILVER | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOULT | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIO BRUNO CASTELLANOS / 23/01/2018 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BOULT / 23/01/2018 | View document |
| 23 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID BOULT / 23/01/2018 | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 4TH FLOOR, 125 SHAFTESBURY AVENUE LONDON WC2H 8AD ENGLAND | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL PENZER | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM VALKIN | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPPS | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RYTIS VITKAUSKAS | View document |
| 3 Nov 2016 | SECRETARY APPOINTED MR RICHARD DAVID BOULT | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY RYTIS VITKAUSKAS | View document |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ARCHAMBEAU | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNE BLECKWENN | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FREDERIC LARDIEG | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR RICHARD DAVID BOULT | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR NOEL JUSTIN PENZER | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR JULIO BRUNO CASTELLANOS | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKTORAS JUCIKAS | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | 11/08/15 STATEMENT OF CAPITAL GBP 14309.102 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN MORIARTY | View document |
| 15 Apr 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR ARNE BLECKWENN | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEANFREDERIC FREDERIC LARDIEG / 01/11/2015 | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Mar 2015 | DIRECTOR APPOINTED SEAN MORIARTY | View document |
| 6 Mar 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 6 Jan 2015 | SUB-DIVISION 29/09/14 | View document |
| 18 Dec 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 14298.412 | View document |
| 3 Dec 2014 | ADOPT ARTICLES 12/09/2014 | View document |
| 3 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 14838.412 | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED JEAN FREDERIC LARDIEG | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Sep 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 19887.15 | View document |
| 1 Sep 2014 | ADOPT ARTICLES 07/08/2014 | View document |
| 24 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED DR ERIC ARCHAMBEAU | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERHOUSE | View document |
| 17 Jul 2013 | ADOPT ARTICLES 20/06/2013 | View document |
| 17 Jul 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 14215.70 | View document |
| 15 May 2013 | ADOPT ARTICLES 23/04/2013 | View document |
| 15 May 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 12152.31 | View document |
| 8 May 2013 | DIRECTOR APPOINTED DANIEL WATERHOUSE | View document |
| 7 May 2013 | DIRECTOR APPOINTED ADAM ALEXANDER VALKIN | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RYTIS VITKAUSKAS / 19/10/2012 | View document |
| 5 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / RYTIS VITKAUSKAS / 19/10/2012 | View document |
| 5 Mar 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED ANDY PHILLIPPS | View document |
| 24 Jul 2012 | ADOPT ARTICLES 18/07/2012 | View document |
| 24 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 7788.37 | View document |
| 9 Feb 2012 | SECRETARY APPOINTED RYTIS VITKAUSKAS | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED RYTIS VITKAUSKAS | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED VIKTORAS JUCIKAS | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 9 Feb 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 2 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |