Leanhome Limited

Company Name	Leanhome Limited
Company Status	Dissolved
Company Number	02869130
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 6 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stewart Solomon Schaverien
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1994(2 months, 1 week after company formation)
Appointment Duration	20 years, 5 months (closed 24 June 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	87 Bryanston Court George Street London W1H 7HE

Secretary Name	Gill Schaverien
Nationality	British
Status	Closed
Appointed	17 November 1994(1 year after company formation)
Appointment Duration	19 years, 7 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	87 Bryanston Court George Street London W1H 7HE

Director Name	Mr Panayis Panayi
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 11 January 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Houndsden Road London N21 1LY

Secretary Name	Pravin Parmar
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 November 1994)
Role	Company Director
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	87 Bryanston Court George Street London W1H 7HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Stewart Schaverien 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£287
Current Liabilities	£565

Accounts

Latest Accounts	31 January 2013 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Application to strike the company off the register (3 pages)
7 November 2013	Secretary's details changed for Gill Schaverien on 1 May 2013 (1 page)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
7 November 2013	Director's details changed for Mr Stewart Solomon Schaverien on 1 May 2013 (2 pages)
7 November 2013	Secretary's details changed for Gill Schaverien on 1 May 2013 (1 page)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (3 pages)
7 November 2013	Director's details changed for Mr Stewart Solomon Schaverien on 1 May 2013 (2 pages)
6 November 2013	Registered office address changed from 20 Clarence Terrace London NW1 4RD on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 20 Clarence Terrace London NW1 4RD on 6 November 2013 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
10 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for Mr Stewart Solomon Schaverien on 27 September 2011 (2 pages)
9 January 2012	Secretary's details changed for Gill Schaverien on 27 September 2011 (2 pages)
3 November 2011	Registered office address changed from 36 St James Close Prince Albert Road London NW8 7LQ on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from 36 St James Close Prince Albert Road London NW8 7LQ on 3 November 2011 (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (14 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 January 2010	Annual return made up to 4 November 2009 (8 pages)
28 January 2010	Annual return made up to 4 November 2009 (8 pages)
18 December 2009	Secretary's details changed for Gill Schaverien on 16 October 2009 (3 pages)
18 December 2009	Registered office address changed from 42 Cumberland Terrace Regents Park London NW1 4HP on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Stewart Solomon Schaverien on 16 October 2009 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 January 2009	Return made up to 04/11/08; full list of members (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 January 2008	Return made up to 04/11/07; full list of members (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 December 2006	Return made up to 04/11/06; full list of members (6 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 December 2005	Return made up to 04/11/05; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 December 2004	Return made up to 04/11/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 November 2003	Return made up to 04/11/03; full list of members (6 pages)
11 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 November 2002	Particulars of mortgage/charge (4 pages)
27 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2002	Registered office changed on 14/06/02 from: 30 blenheim road london NW8 0LX (1 page)
1 June 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
13 November 2001	Return made up to 04/11/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
7 December 2000	Return made up to 04/11/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Registered office changed on 01/12/99 from: 4 belsize road london NW6 4RD (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 68 fitzjohns avenue london NW3 5LS (1 page)
15 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
4 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
18 November 1998	Return made up to 04/11/98; no change of members (4 pages)
13 November 1997	Return made up to 04/11/97; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
11 December 1996	Return made up to 04/11/96; full list of members (6 pages)
29 November 1996	Full accounts made up to 31 January 1996 (7 pages)
5 December 1995	Return made up to 04/11/95; no change of members (4 pages)
5 September 1995	Full accounts made up to 31 January 1995 (6 pages)

Leanhome Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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