Lean Capital started in year 2013 as Private Limited Company with registration number 08642906. The Lean Capital company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 86-90 Paul Street. Postal code: EC2A 4NE.
At the moment there are 2 directors in the the company, namely James R. and Stephen K.. In addition one secretary - James R. - is with the firm. Currenlty, the company lists one former director, whose name is Benjamin S. and who left the the company on 28 November 2014. In addition, there is one former secretary - James H. who worked with the the company until 20 April 2015.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 08642906 |
| Date of Incorporation | Thu, 8th Aug 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 20 April 2015
Position: Director
Appointed: 08 August 2013
Position: Director
Appointed: 08 August 2013
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is James R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Stephen K. This PSC owns 25-50% shares.
James R.
| Notified on | 8 August 2016 |
| Nature of control: |
25-50% shares |
Stephen K.
| Notified on | 8 August 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 100 | 100 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 100 | 100 | ||||||
| Number Shares Allotted | 2 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-08 filed on: 9th, August 2023 |
confirmation statement | Free Download (3 pages) |
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