Quantum Lean Solutions Limited is a private limited company registered at Salmon Fields, Royton, Oldham OL2 6JG. Incorporated on 2018-09-24, this 5-year-old company is run by 3 directors.
Director Andrew W., appointed on 01 January 2022. Director Simon C., appointed on 05 December 2018. Director Clive B., appointed on 24 September 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-23 and the deadline for the next filing is 2024-10-07. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Salmon Fields |
| Office Address2 | Royton |
| Town | Oldham |
| Post code | OL2 6JG |
| Country of origin | United Kingdom |
| Registration Number | 11584246 |
| Date of Incorporation | Mon, 24th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 05 December 2018
Position: Director
Appointed: 24 September 2018
The register of PSCs that own or control the company is made up of 4 names. As we established, there is Quantum Lean Holdings Limited from Oldham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Quantum Lean Holdings Limited
Salmon Fields Royton, Oldham, Lancashire, OL2 6JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14506814 |
| Notified on | 10 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon C.
| Notified on | 5 December 2018 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen K.
| Notified on | 5 December 2018 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive B.
| Notified on | 24 September 2018 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 945 | 29 575 |
| Net Assets Liabilities | 750 469 | 778 129 |
| Other | ||
| Administrative Expenses | 19 410 | |
| Amounts Owed To Group Undertakings | 1 534 375 | 1 591 875 |
| Bank Borrowings Overdrafts | 324 247 | 237 543 |
| Corporation Tax Payable | 1 547 | 7 369 |
| Creditors | 324 247 | 237 543 |
| Dividends Paid | 9 000 | 3 000 |
| Interest Payable Similar Charges Finance Costs | 48 446 | |
| Investments Fixed Assets | 2 856 424 | 2 856 424 |
| Investments In Group Undertakings Participating Interests | 2 856 424 | 2 856 424 |
| Issue Equity Instruments | 100 000 | |
| Net Current Assets Liabilities | -1 781 708 | -1 840 752 |
| Operating Profit Loss | 60 590 | |
| Other Creditors | 164 244 | 165 147 |
| Profit Loss | 10 597 | 30 660 |
| Profit Loss On Ordinary Activities Before Tax | 12 144 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 547 | |
| Total Assets Less Current Liabilities | 1 074 716 | 1 015 672 |
| Turnover Revenue | 80 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 6th, October 2023 |
accounts | Free Download (35 pages) |
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