Lean Construction Technology Limited LOUGHBOROUGH


Lean Construction Technology Limited is a private limited company located at 2 Alan Turing Road, Loughborough LE11 2NQ. Incorporated on 2019-07-10, this 4-year-old company is run by 3 directors.
Director Benjamin W., appointed on 18 January 2021. Director Ryan T., appointed on 10 July 2019. Director Matthew W., appointed on 10 July 2019.
The company is classified as "business and domestic software development" (SIC code: 62012). According to CH data there was a name change on 2021-05-14 and their previous name was Lean Two-Stage Limited.
The latest confirmation statement was filed on 2023-01-11 and the deadline for the subsequent filing is 2024-01-25. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Lean Construction Technology Limited Address / Contact

Office Address 2 Alan Turing Road
Town Loughborough
Post code LE11 2NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12094271
Date of Incorporation Wed, 10th Jul 2019
Industry Business and domestic software development
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Benjamin W.

Position: Director

Appointed: 18 January 2021

Ryan T.

Position: Director

Appointed: 10 July 2019

Matthew W.

Position: Director

Appointed: 10 July 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Matthew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ryan T. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew W.

Notified on 10 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Ryan T.

Notified on 10 July 2019
Ceased on 18 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lean Two-stage May 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand4273 0683 9222 841
Net Assets Liabilities-21 811-20 509-28 104-29 897
Other
Version Production Software  2 0232 023
Accrued Liabilities6001 280700700
Called Up Share Capital Not Paid Not Expressed As Current Asset2 000   
Creditors24 23823 57732 02632 738
Loans From Directors23 63830 65431 32632 038
Net Current Assets Liabilities-23 811-20 509-28 104-29 897
Taxation Social Security Payable -8 357  
Total Assets Less Current Liabilities-21 211   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 20th, March 2024
Free Download (6 pages)

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