Lean Pica Limited PORT TALBOT


Lean Pica started in year 2014 as Private Limited Company with registration number 09325766. The Lean Pica company has been functioning successfully for ten years now and its status is active. The firm's office is based in Port Talbot at Ty Dewin. Postal code: SA13 1JB.

The company has 2 directors, namely Megan R., Sarah R.. Of them, Sarah R. has been with the company the longest, being appointed on 1 June 2019 and Megan R. has been with the company for the least time - from 1 February 2023. As of 24 April 2024, there were 5 ex directors - Eva S., Sarah R. and others listed below. There were no ex secretaries.

Lean Pica Limited Address / Contact

Office Address Ty Dewin
Office Address2 16 Station Road
Town Port Talbot
Post code SA13 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09325766
Date of Incorporation Tue, 25th Nov 2014
Industry Other information technology service activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Megan R.

Position: Director

Appointed: 01 February 2023

Sarah R.

Position: Director

Appointed: 01 June 2019

Eva S.

Position: Director

Appointed: 01 June 2019

Resigned: 11 October 2022

Sarah R.

Position: Director

Appointed: 25 November 2014

Resigned: 27 November 2014

David R.

Position: Director

Appointed: 25 November 2014

Resigned: 26 December 2016

Eva S.

Position: Director

Appointed: 25 November 2014

Resigned: 27 November 2014

Justin S.

Position: Director

Appointed: 25 November 2014

Resigned: 01 June 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Sarah R. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David R. This PSC has significiant influence or control over the company,.

Sarah R.

Notified on 27 December 2016
Nature of control: 25-50% shares

David R.

Notified on 6 April 2016
Ceased on 26 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets2 0009 81710 4379 1287 3209 4634 862  
Net Assets Liabilities 4 787515-535-3 145-6 746-13 761-14 155-14 549
Net Assets Liabilities Including Pension Asset Liability174 787       
Other
Version Production Software     2 022  2 023
Average Number Employees During Period 2212222 
Creditors 6 66111 11310 41312 35117 39419 41414 55214 552
Fixed Assets5201 6311 1917501 8861 1857913973
Net Current Assets Liabilities-5033 156-676-1 285-5 031-7 931-14 552-14 552-14 552
Total Assets Less Current Liabilities174 787515-535-3 145-6 746-13 761-14 155-14 549
Capital Reserves174 787       
Creditors Due Within One Year2 5036 661       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 2nd, January 2024
Free Download

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