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Leanworks Ltd LONDON

Founded in 2012, Leanworks, classified under reg no. 07934000 is an active company. Currently registered at 172 Drury Lane WC2B 5QR, London the company has been in the business for 12 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Matthew P., Sven O.. Of them, Sven O. has been with the company the longest, being appointed on 29 October 2021 and Matthew P. has been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leanworks Ltd Address / Contact

Office Address 172 Drury Lane
Office Address2 1st Floor
Town London
Post code WC2B 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07934000
Date of Incorporation Thu, 2nd Feb 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 October 2023

Sven O.

Position: Director

Appointed: 29 October 2021

Patrick F.

Position: Director

Appointed: 14 November 2022

Resigned: 30 September 2023

Adam S.

Position: Director

Appointed: 29 March 2018

Resigned: 31 July 2020

Richard B.

Position: Secretary

Appointed: 20 October 2016

Resigned: 29 March 2018

Richard B.

Position: Director

Appointed: 20 October 2016

Resigned: 29 March 2018

Noel P.

Position: Director

Appointed: 20 October 2016

Resigned: 21 December 2016

Julio C.

Position: Director

Appointed: 20 October 2016

Resigned: 29 October 2021

Arne B.

Position: Director

Appointed: 06 January 2016

Resigned: 20 October 2016

Jean-Frederic L.

Position: Director

Appointed: 07 August 2014

Resigned: 20 October 2016

Eric A.

Position: Director

Appointed: 29 October 2013

Resigned: 20 October 2016

Sean M.

Position: Director

Appointed: 12 June 2013

Resigned: 02 March 2016

Adam V.

Position: Director

Appointed: 23 April 2013

Resigned: 20 October 2016

Daniel W.

Position: Director

Appointed: 23 April 2013

Resigned: 29 October 2013

Andrew P.

Position: Director

Appointed: 16 January 2013

Resigned: 20 October 2016

Rytis V.

Position: Secretary

Appointed: 02 February 2012

Resigned: 20 October 2016

Richard B.

Position: Director

Appointed: 02 February 2012

Resigned: 02 February 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 02 February 2012

Resigned: 02 February 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 02 February 2012

Resigned: 02 February 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 02 February 2012

Resigned: 02 February 2012

Viktoras J.

Position: Director

Appointed: 02 February 2012

Resigned: 20 October 2016

Rytis V.

Position: Director

Appointed: 02 February 2012

Resigned: 20 October 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Time Out Digital Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Time Out Group Plc that put London, England as the address. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Time Out Digital Limited

First Floor, 172 Drury Lane, London 172 Drury Lane, 1st Floor, London, WC2B 5QR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02250222
Notified on 20 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Time Out Group Plc

125 Shaftesbury Avenue, Time Out, London, WC2H 8AD, England

Legal authority Uk
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 07440171
Notified on 20 October 2016
Ceased on 20 October 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On October 1, 2023 new director was appointed.
filed on: 16th, October 2023 		Free Download (2 pages)

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