Founded in 2017, Lean Convert, classified under reg no. 10579544 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has one director. Timothy A., appointed on 24 January 2017. There are currently no secretaries appointed. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 10579544 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (180 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 24 January 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Timothy A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lean Convert Holding Ltd that entered Mosta Mst 9039, Malta as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Timothy A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy A.
| Notified on | 11 May 2022 |
| Nature of control: |
significiant influence or control |
Lean Convert Holding Ltd
230 230 Works Business Centre, Eucharistic Congress Road, Mosta Mst 9039, Malta
| Legal authority | Malta Companies Act 1995 |
| Legal form | Private Limited Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C 76035 |
| Notified on | 11 May 2022 |
| Ceased on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy A.
| Notified on | 24 January 2017 |
| Ceased on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 33 384 | 278 936 | 483 268 | 1 081 884 | 2 024 738 | 985 504 |
| Current Assets | 166 068 | 304 771 | 563 131 | 1 309 227 | 2 207 002 | 1 489 033 |
| Debtors | 132 684 | 25 835 | 79 863 | 227 343 | 182 264 | 503 529 |
| Net Assets Liabilities | -13 905 | 92 389 | 357 600 | 1 075 029 | 1 699 759 | 857 319 |
| Other Debtors | 7 833 | 825 | 2 682 | |||
| Property Plant Equipment | 4 827 | 10 213 | 17 026 | 20 207 | 51 152 | 54 540 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 609 | 5 014 | 10 689 | 17 425 | 34 475 | 52 655 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 436 | 8 791 | 12 488 | 9 917 | 47 995 | 21 568 |
| Average Number Employees During Period | 4 | 4 | 7 | 11 | 11 | 13 |
| Corporation Tax Payable | 23 780 | 64 802 | 69 842 | 76 743 | ||
| Creditors | 184 800 | 222 595 | 222 557 | 254 405 | 558 395 | 686 254 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 609 | 3 405 | 5 675 | 6 736 | 17 050 | 18 180 |
| Net Current Assets Liabilities | -18 732 | 82 176 | 340 574 | 1 054 822 | 1 648 607 | 802 779 |
| Other Creditors | 156 233 | 190 760 | 131 231 | 132 181 | 359 461 | 585 553 |
| Other Taxation Social Security Payable | 27 481 | 2 720 | 20 930 | 50 762 | 83 300 | 61 405 |
| Property Plant Equipment Gross Cost | 6 436 | 15 227 | 27 715 | 37 632 | 85 627 | 107 195 |
| Total Assets Less Current Liabilities | -13 905 | 92 389 | 357 600 | 1 075 029 | 1 699 759 | 857 319 |
| Trade Creditors Trade Payables | 1 086 | 5 335 | 5 594 | 1 620 | 38 891 | 39 296 |
| Trade Debtors Trade Receivables | 124 851 | 25 010 | 79 863 | 227 343 | 182 264 | 500 847 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 12th, October 2023 |
accounts | Free Download (10 pages) |
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