Founded in 2016, Lean Creative Marketing Services, classified under reg no. 10483340 is an active company. Currently registered at 3 The Rickyard OX44 7QU, Oxford the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Philippa M., appointed on 17 November 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Duncan G. who worked with the the company until 17 November 2017.
| Office Address | 3 The Rickyard |
| Office Address2 | Chalgrove |
| Town | Oxford |
| Post code | OX44 7QU |
| Country of origin | United Kingdom |
| Registration Number | 10483340 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Video production activities |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2016
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Philippa M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Evan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fraser M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philippa M.
| Notified on | 17 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Evan B.
| Notified on | 17 November 2016 |
| Ceased on | 2 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fraser M.
| Notified on | 17 November 2016 |
| Ceased on | 2 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 75 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 75 | 43 900 | 76 039 | 76 039 | 75 929 | 209 781 | 494 629 | 774 216 |
| Net Assets Liabilities | 75 | 20 937 | 28 740 | 28 740 | 36 809 | 37 128 | 44 428 | 251 265 |
| Net Assets Liabilities Including Pension Asset Liability | 75 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 75 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 347 | 3 762 | 3 762 | 2 378 | 3 428 | 4 562 | 5 503 | |
| Average Number Employees During Period | 3 | 1 | 2 | 2 | 2 | |||
| Creditors | 16 616 | 44 201 | 44 201 | 37 219 | 169 515 | 446 416 | 518 389 | |
| Fixed Assets | 664 | 664 | 477 | 290 | 777 | 941 | ||
| Net Current Assets Liabilities | 75 | 27 284 | 31 838 | 31 838 | 38 710 | 40 266 | 48 213 | 255 827 |
| Total Assets Less Current Liabilities | 75 | 27 284 | 32 502 | 32 502 | 39 187 | 40 556 | 48 990 | 256 768 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 75 | |||||||
| Number Shares Allotted | 75 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 75 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 16, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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