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Lean Solutions (derby) Limited DERBY

Lean Solutions (derby) started in year 2003 as Private Limited Company with registration number 04951264. The Lean Solutions (derby) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Derby at Mps Accountancy Services Ltd. Postal code: DE1 1FL.

The firm has 3 directors, namely Charlotte G., Hayleigh G. and Tony G.. Of them, Tony G. has been with the company the longest, being appointed on 3 November 2003 and Charlotte G. has been with the company for the least time - from 1 June 2011. As of 27 April 2024, there was 1 ex secretary - Phillip S.. There were no ex directors.

Lean Solutions (derby) Limited Address / Contact

Office Address Mps Accountancy Services Ltd
Office Address2 80 Friar Gate
Town Derby
Post code DE1 1FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04951264
Date of Incorporation Mon, 3rd Nov 2003
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Charlotte G.

Position: Director

Appointed: 01 June 2011

Hayleigh G.

Position: Director

Appointed: 01 August 2006

Mps Accountancy Services Ltd

Position: Corporate Secretary

Appointed: 01 August 2005

Tony G.

Position: Director

Appointed: 03 November 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 November 2003

Resigned: 03 November 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2003

Resigned: 03 November 2003

Phillip S.

Position: Secretary

Appointed: 03 November 2003

Resigned: 01 August 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Tony G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Tony G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth64 94492 967       
Balance Sheet
Current Assets82 860140 464107 539107 538107 538107 622107 665107 62780 099
Net Assets Liabilities Including Pension Asset Liability64 94492 967       
Reserves/Capital
Shareholder Funds64 94492 967       
Other
Creditors 47 50824 55919 06625 74214 59019 15314 6867 188
Fixed Assets1611   2992001334 969
Net Current Assets Liabilities64 92892 95682 98088 47281 79693 03288 512106 98179 722
Total Assets Less Current Liabilities64 94492 96782 98088 47281 79693 33188 712107 11484 691
Average Number Employees During Period    33333
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       14 0406 811
Creditors Due Within One Year17 93247 508       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 12th, January 2024 		Free Download (4 pages)

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