| Company Name | Lean & Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06041658 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2007(17 years, 4 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Hilary Claire Batten |
|---|---|
| Date of Birth | June 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 14 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF |
| Secretary Name | Mr Richard Edward Ferguson Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(1 year after company formation) |
| Appointment Duration | 9 years, 1 month (closed 14 February 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF |
| Director Name | Mr Richard Edward Ferguson Turner |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn The Green, Aston Rowant Watlington Oxfordshire OX49 5ST |
| Secretary Name | Ashit Malde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Holmdene Avenue North Harrow Middlesex HA2 6HR |
Location
| Registered Address | Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Colette Batten-turner 25.00% Ordinary |
|---|---|
| 1 at £1 | Florence Batten-turner 25.00% Ordinary |
| 1 at £1 | Imogen Batten-turner 25.00% Ordinary |
| 1 at £1 | Ms Hilary Claire Batten 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£708 |
| Current Liabilities | £1,123 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Registered office address changed from Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU to Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF on 27 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 November 2015 | Registered office address changed from Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF to Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU on 25 November 2015 (1 page) |
| 28 October 2015 | Micro company accounts made up to 31 January 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 23 March 2014 | Director's details changed for Ms. Hilary Claire Batten on 20 March 2014 (2 pages) |
| 23 March 2014 | Registered office address changed from the Barn the Green Aston Rowant Watlington Oxfordshire OX49 5ST on 23 March 2014 (1 page) |
| 23 March 2014 | Secretary's details changed for Mr. Richard Edward Ferguson Turner on 20 March 2014 (1 page) |
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 26 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 28 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 10 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Ms. Hilary Claire Batten on 4 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Ms. Hilary Claire Batten on 4 January 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 21 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 23 April 2008 | Appointment terminated secretary ashit malde (1 page) |
| 23 April 2008 | Appointment terminated director richard turner (1 page) |
| 23 April 2008 | Secretary appointed mr. Richard edward ferguson turner (1 page) |
| 22 April 2008 | Director appointed ms. Hilary claire batten (1 page) |
| 15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 4 January 2007 | Incorporation (14 pages) |