Lean Business Consulting Limited in Lincolns Field EPPING

Lean Business Consulting Limited EPPING

Lean Business Consulting started in year 2014 as Private Limited Company with registration number 09289522. The Lean Business Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Epping at 36 Lincolns Field. Postal code: CM16 5DZ.

The company has 2 directors, namely Sarah F., Mark F.. Of them, Mark F. has been with the company the longest, being appointed on 31 October 2014 and Sarah F. has been with the company for the least time - from 29 October 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Lean Business Consulting Limited Address / Contact

Office Address	36 Lincolns Field
Office Address2	Lincolns Field
Town	Epping
Post code	CM16 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09289522
Date of Incorporation	Fri, 31st Oct 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Sarah F.

Position: Director

Appointed: 29 October 2022

Mark F.

Position: Director

Appointed: 31 October 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Mark F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark F.

Notified on	29 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	59 665	93 878	125 991	170 542	197 126	237 612	200 444	172 166	125 062
Net Assets Liabilities		73 112	107 198	149 782	177 850	216 919		202 101	219 779
Cash Bank On Hand						213 710	176 596	149 668	91 397
Debtors	23 541	8 848				11 802	10 000	10 000	32 687
Total Inventories						12 100	12 870	11 520
Property Plant Equipment						1 843	12 305	47 668
Cash Bank In Hand	36 124	73 678
Net Assets Liabilities Including Pension Asset Liability	40 947	73 112
Stocks Inventory		11 352
Tangible Fixed Assets	835	557

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	40 847	73 012

Other
Average Number Employees During Period						1	1	2	2
Creditors		-21 323	-21 221	-22 192	-19 276	22 536	15 893	17 733	68 521
Fixed Assets		557	2 428	1 433		1 843
Net Current Assets Liabilities	40 112	72 555	104 770	148 350	177 850	215 076	184 551	154 433	108 328
Total Assets		93 878	125 991	170 542	197 126	237 612
Total Assets Less Current Liabilities		73 112	107 198	149 783	177 850	216 919	196 856	202 101	288 300
Amount Specific Advance Or Credit Directors					337	11 802	75	1 198	4 005
Amount Specific Advance Or Credit Made In Period Directors						11 465			5 203
Amount Specific Advance Or Credit Repaid In Period Directors							11 877	1 123
Accumulated Depreciation Impairment Property Plant Equipment						615	3 868	6 116	11 597
Current Asset Investments							978	978	978
Increase From Depreciation Charge For Year Property Plant Equipment							3 868	2 248	5 481
Number Shares Issued Fully Paid							100	5	5
Par Value Share	1	1					1	1	1
Property Plant Equipment Gross Cost						2 458	16 173	53 784	191 569
Total Additions Including From Business Combinations Property Plant Equipment							16 173	39 615	137 785
Disposals Decrease In Depreciation Impairment Property Plant Equipment							615
Disposals Property Plant Equipment							2 458	2 004
Capital Employed	40 947	73 112
Creditors Due Within One Year	19 553	21 323
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period	100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	1 113
Tangible Fixed Assets Cost Or Valuation	1 113	1 113
Tangible Fixed Assets Depreciation	278	556
Tangible Fixed Assets Depreciation Charged In Period	278	278
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 27, 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 27, 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 15 Rye Hill Road Harlow Essex CM18 7JE England to 36 Lincolns Field Lincolns Field Epping CM16 5DZ on September 20, 2023 filed on: 20th, September 2023	address	Free Download (1 page)
AP01	On October 29, 2022 new director was appointed. filed on: 11th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 27, 2022 filed on: 11th, November 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates October 27, 2021 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Intouch Accounting Limited Suite 1, Second Floor Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU to 15 Rye Hill Road Harlow Essex CM18 7JE on April 9, 2021 filed on: 9th, April 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 3rd, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 27, 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 20th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 27, 2019 filed on: 8th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 18th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 27, 2018 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 4th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 27, 2017 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, December 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 27, 2016 filed on: 27th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (3 pages)
CH01	On August 3, 2015 director's details were changed filed on: 5th, August 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 31, 2015 to September 30, 2015 filed on: 23rd, December 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on October 31, 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation