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The Lean Consortium Limited NORTHALLERTON

Founded in 2002, The Lean Consortium, classified under reg no. 04492278 is an active company. Currently registered at The Gate House Ham Hall Lane DL7 0RH, Northallerton the company has been in the business for twenty two years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 3 directors in the the company, namely John M., Andrew N. and Paul B.. In addition one secretary - Andrew N. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

The Lean Consortium Limited Address / Contact

Office Address The Gate House Ham Hall Lane
Office Address2 Scruton
Town Northallerton
Post code DL7 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04492278
Date of Incorporation Tue, 23rd Jul 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

John M.

Position: Director

Appointed: 06 April 2010

Andrew N.

Position: Director

Appointed: 23 July 2002

Andrew N.

Position: Secretary

Appointed: 23 July 2002

Paul B.

Position: Director

Appointed: 23 July 2002

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 23 July 2002

Resigned: 23 July 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Paul B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Andrew N. This PSC owns 25-50% shares.

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-2 3637 462       
Balance Sheet
Cash Bank On Hand 1 4322 8045 6774 7243 89314 79313 3628 262
Current Assets9 68710 9377 9546 6325 6444 17814 79317 09123 641
Debtors1 2419 5055 150955920285 3 72915 379
Other Debtors 9 5055 150955920285 3 72915 379
Cash Bank In Hand1 0211 432       
Net Assets Liabilities Including Pension Asset Liability-2 3637 462       
Stocks Inventory7 425        
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-2 4637 362       
Shareholder Funds-2 3637 462       
Other
Average Number Employees During Period  333333 
Creditors 3 4751 1077556936802 4525 21112 763
Net Current Assets Liabilities-2 3637 4626 8475 8774 9513 49812 34111 88010 878
Number Shares Issued Fully Paid  100100100    
Other Creditors 3 4751 0907556936806803 90312 763
Other Taxation Social Security Payable  17   1 772  
Par Value Share 1111    
Advances Credits Directors   730730    
General Description Advances Credits To Directors Including Terms Interest Rates  5      
Total Assets Less Current Liabilities-2 3637 462    12 34111 88010 878
Trade Creditors Trade Payables       1 308 
Creditors Due Within One Year12 0503 475       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Amount Specific Advance Or Credit Directors730730       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2023-07-31
filed on: 29th, April 2024 		Free Download (7 pages)

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