Leanworks Ltd

Company Name	Leanworks Ltd
Directors	Sven Torbjorn Ohlund and Matthew Pritchard
Company Status	Active
Company Number	07934000
Category	Private Limited Company
Incorporation Date	2 February 2012(12 years, 2 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	Mr Sven Torbjorn Ohlund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	29 October 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	Monaco
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Matthew Pritchard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(11 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	172 First Floor, Drury Lane London WC2B 5QR

Director Name	Rytis Vitkauskas
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Finance And Business Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Courtfield House Baldwin Gardens London EC1N 7SB

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Viktoras Jucikas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Finance And Business Professional
Country of Residence	United Kingdom
Correspondence Address	2 Waverley Cottages 24 Merton Rise London NW3 3EN

Secretary Name	Rytis Vitkauskas
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Flat 19 Courtfield House Baldwin Gardens London EC1N 7SB

Director Name	Mr Andrew James Phillipps
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Chamberlain Street London NW1 8XB

Director Name	Mr Adam Alexander Valkin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	23 April 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2016)
Role	General Partner
Country of Residence	United States
Correspondence Address	4th Floor 20 University Road Cambridge Ma 02138

Director Name	Mr Daniel David Waterhouse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(1 year, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 October 2013)
Role	Venture Capital, Investment Management
Country of Residence	United Kingdom
Correspondence Address	11 Berkeley Street London W1J 8TS

Director Name	Sean Moriarty
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 March 2016)
Role	Managing Director
Country of Residence	California, Usa
Correspondence Address	1515 Rose Villa St Pasadena Ca 91106

Director Name	Dr Eric Christian Archambeau
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2016)
Role	Venture Capitalist
Country of Residence	Belgium
Correspondence Address	Wellington Partners Limited 11 Berkeley Street London W1J 8DS

Director Name	Mr Jean-Frederic Lardieg
Date of Birth	October 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 2014(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2016)
Role	Investment Director, Venture Capital
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Arne Bleckwenn
Date of Birth	April 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 2016(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 October 2016)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	4th Floor, 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Noel Justin Penzer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Richard David Boult
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 October 2016(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Secretary Name	Mr Richard David Boult
Status	Resigned
Appointed	20 October 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Mr Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(10 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	yplanapp.com
Telephone	020 33224688
Telephone region	London

Location

Registered Address	172 Drury Lane 1st Floor London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

116k at £0.01	Wellington Partners Ventures Iv Technology Lp 8.11% Ordinary B
113.9k at £0.01	Wellington Partners Ventures Iii Technology Fund L.p. 7.97% Ordinary A
-	OTHER 6.46% -
54k at £0.01	American Express Travel Related Services Company Inc. 3.78% Ordinary B1
45.2k at £0.01	Octopus Titan Vct 4 PLC 3.16% Ordinary B
320.4k at £0.01	General Catalyst Group Vi, L.p. 22.41% Ordinary B
40.2k at £0.01	Octopus Investments Nominees LTD 2.81% Ordinary A
40.2k at £0.01	Octopus Titan Vct 4 PLC 2.81% Ordinary A
37.7k at £0.01	Octopus Titan Vct 5 PLC 2.64% Ordinary B
33.5k at £0.01	Octopus Titan Vct 5 PLC 2.34% Ordinary A
33.1k at £0.01	Octopus Investments Nominees LTD 2.31% Ordinary B
220k at £0.01	Rytis Vitkaukas 15.39% Ordinary
220k at £0.01	Viktoras Jucikas 15.39% Ordinary
144.5k at £0.001	Nokia Fund Holdings S.a.r.l. 1.01% Ordinary C
115.6k at £0.001	Qualcomm Incorporated 0.81% Ordinary C
99.5k at £0.001	General Catalyst Group Vi, L.p. 0.70% Ordinary C
81k at £0.001	Octopus Titan Vct 4 PLC 0.57% Ordinary C
71.4k at £0.001	Wellington Partners Ventures Iv Technology Lp 0.50% Ordinary C
63.9k at £0.001	Octopus Titan Vct 5 PLC 0.45% Ordinary C
36.4k at £0.001	Octopus Investments Nominees LTD 0.25% Ordinary C
19.1k at £0.001	Octopus Titan Vct 3 PLC 0.13% Ordinary C

Financials

Year	2014
Net Worth	£10,048,379
Cash	£9,854,583
Current Liabilities	£823,223

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

16 October 2023	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023 (2 pages)
10 October 2023	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023 (1 page)
24 August 2023	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023 (2 pages)
6 April 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
2 February 2023	Cessation of Time Out Group Plc as a person with significant control on 20 October 2021 (1 page)
2 February 2023	Confirmation statement made on 2 February 2023 with updates (7 pages)
14 November 2022	Appointment of Mr Patrick Noel Foley as a director on 14 November 2022 (2 pages)
11 November 2022	Notification of Time Out Digital Limited as a person with significant control on 20 October 2021 (2 pages)
4 April 2022	Accounts for a dormant company made up to 30 June 2021 (10 pages)
15 March 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
11 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 November 2021	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 (2 pages)
5 November 2021	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 (1 page)
16 June 2021	Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021 (1 page)
29 March 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
21 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (16 pages)
31 July 2020	Termination of appointment of Adam Silver as a director on 31 July 2020 (1 page)
11 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
19 December 2019	Director's details changed (2 pages)
13 May 2019	Full accounts made up to 31 December 2018 (19 pages)
12 March 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 December 2017 (22 pages)
29 March 2018	Appointment of Mr Adam Silver as a director on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Richard David Boult as a secretary on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Richard David Boult as a director on 29 March 2018 (1 page)
8 February 2018	Confirmation statement made on 2 February 2018 with updates (6 pages)
23 January 2018	Director's details changed for Mr Richard David Boult on 23 January 2018 (2 pages)
23 January 2018	Secretary's details changed for Mr Richard David Boult on 23 January 2018 (1 page)
23 January 2018	Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018 (2 pages)
19 December 2017	Registered office address changed from 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD England to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD England to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
27 November 2017	Full accounts made up to 31 December 2016 (22 pages)
27 November 2017	Full accounts made up to 31 December 2016 (22 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (9 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (9 pages)
21 December 2016	Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 (1 page)
4 November 2016	Termination of appointment of Rytis Vitkauskas as a director on 20 October 2016 (1 page)
4 November 2016	Termination of appointment of Rytis Vitkauskas as a director on 20 October 2016 (1 page)
4 November 2016	Termination of appointment of Andrew James Phillipps as a director on 20 October 2016 (1 page)
4 November 2016	Termination of appointment of Adam Alexander Valkin as a director on 20 October 2016 (1 page)
4 November 2016	Termination of appointment of Andrew James Phillipps as a director on 20 October 2016 (1 page)
4 November 2016	Termination of appointment of Adam Alexander Valkin as a director on 20 October 2016 (1 page)
3 November 2016	Appointment of Mr Richard David Boult as a secretary on 20 October 2016 (2 pages)
3 November 2016	Termination of appointment of Rytis Vitkauskas as a secretary on 20 October 2016 (1 page)
3 November 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Richard David Boult as a director on 20 October 2016 (2 pages)
3 November 2016	Termination of appointment of Eric Archambeau as a director on 20 October 2016 (1 page)
3 November 2016	Appointment of Mr Julio Bruno Castellanos as a director on 20 October 2016 (2 pages)
3 November 2016	Termination of appointment of Arne Bleckwenn as a director on 20 October 2016 (1 page)
3 November 2016	Termination of appointment of Eric Archambeau as a director on 20 October 2016 (1 page)
3 November 2016	Termination of appointment of Viktoras Jucikas as a director on 20 October 2016 (1 page)
3 November 2016	Termination of appointment of Jean-Frederic Lardieg as a director on 20 October 2016 (1 page)
3 November 2016	Registered office address changed from 5 New Street Square London EC4A 3TW to 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD on 3 November 2016 (1 page)
3 November 2016	Termination of appointment of Jean-Frederic Lardieg as a director on 20 October 2016 (1 page)
3 November 2016	Termination of appointment of Viktoras Jucikas as a director on 20 October 2016 (1 page)
3 November 2016	Appointment of Mr Richard David Boult as a director on 20 October 2016 (2 pages)
3 November 2016	Appointment of Mr Richard David Boult as a secretary on 20 October 2016 (2 pages)
3 November 2016	Appointment of Mr Julio Bruno Castellanos as a director on 20 October 2016 (2 pages)
3 November 2016	Termination of appointment of Rytis Vitkauskas as a secretary on 20 October 2016 (1 page)
3 November 2016	Termination of appointment of Arne Bleckwenn as a director on 20 October 2016 (1 page)
3 November 2016	Appointment of Mr Noel Justin Penzer as a director on 20 October 2016 (2 pages)
3 November 2016	Appointment of Mr Noel Justin Penzer as a director on 20 October 2016 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 September 2016	Statement of capital following an allotment of shares on 11 August 2015 GBP 14,309.102 (9 pages)
20 September 2016	Statement of capital following an allotment of shares on 11 August 2015 GBP 14,309.102 (9 pages)
18 May 2016	Termination of appointment of Sean Moriarty as a director on 2 March 2016 (1 page)
18 May 2016	Termination of appointment of Sean Moriarty as a director on 2 March 2016 (1 page)
15 April 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 14,309.372 (31 pages)
15 April 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 14,309.372 (31 pages)
28 January 2016	Appointment of Mr Arne Bleckwenn as a director on 6 January 2016 (2 pages)
28 January 2016	Appointment of Mr Arne Bleckwenn as a director on 6 January 2016 (2 pages)
18 December 2015	Director's details changed for Mr Jeanfrederic Frederic Lardieg on 1 November 2015 (3 pages)
18 December 2015	Director's details changed for Mr Jeanfrederic Frederic Lardieg on 1 November 2015 (3 pages)
18 December 2015	Director's details changed for Mr Jeanfrederic Frederic Lardieg on 1 November 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 March 2015	Appointment of Sean Moriarty as a director on 12 June 2013 (2 pages)
18 March 2015	Appointment of Sean Moriarty as a director on 12 June 2013 (2 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 14,840.43454 (27 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 14,840.43454 (27 pages)
6 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 14,840.43454 (27 pages)
6 January 2015	Sub-division of shares on 29 September 2014 (21 pages)
6 January 2015	Sub-division of shares on 29 September 2014 (21 pages)
18 December 2014	Change of share class name or designation (2 pages)
18 December 2014	Change of share class name or designation (2 pages)
18 December 2014	Cancellation of shares. Statement of capital on 29 September 2014 GBP 14,298.412 (20 pages)
18 December 2014	Cancellation of shares. Statement of capital on 29 September 2014 GBP 14,298.412 (20 pages)
3 December 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 14,838.412 (13 pages)
3 December 2014	Purchase of own shares. (3 pages)
3 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re permitted transfers/ application of article 15 and 20/ subdiv 12/09/2014 RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
3 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re permitted transfers/ application of article 15 and 20/ subdiv 12/09/2014 (56 pages)
3 December 2014	Purchase of own shares. (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 14,838.412 (13 pages)
5 November 2014	Appointment of Jean Frederic Lardieg as a director on 7 August 2014 (2 pages)
5 November 2014	Appointment of Jean Frederic Lardieg as a director on 7 August 2014 (2 pages)
5 November 2014	Appointment of Jean Frederic Lardieg as a director on 7 August 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 19,887.15 (25 pages)
19 September 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 19,887.15 (25 pages)
19 September 2014	Statement of capital following an allotment of shares on 7 August 2014 GBP 19,887.15 (25 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
1 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 14,215.7 (11 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 14,215.7 (11 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 14,215.7 (11 pages)
7 November 2013	Termination of appointment of Daniel Waterhouse as a director (2 pages)
7 November 2013	Termination of appointment of Daniel Waterhouse as a director (2 pages)
7 November 2013	Appointment of Dr Eric Archambeau as a director (3 pages)
7 November 2013	Appointment of Dr Eric Archambeau as a director (3 pages)
17 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 14,215.70 (16 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
17 July 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 14,215.70 (16 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
15 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,152.31 (14 pages)
15 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 12,152.31 (14 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
8 May 2013	Appointment of Daniel Waterhouse as a director (2 pages)
8 May 2013	Appointment of Daniel Waterhouse as a director (2 pages)
7 May 2013	Appointment of Adam Alexander Valkin as a director (2 pages)
7 May 2013	Appointment of Adam Alexander Valkin as a director (2 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 March 2013	Appointment of Andy Phillipps as a director (2 pages)
5 March 2013	Appointment of Andy Phillipps as a director (2 pages)
5 March 2013	Secretary's details changed for Rytis Vitkauskas on 19 October 2012 (2 pages)
5 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Secretary's details changed for Rytis Vitkauskas on 19 October 2012 (2 pages)
5 March 2013	Director's details changed for Rytis Vitkauskas on 19 October 2012 (2 pages)
5 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Director's details changed for Rytis Vitkauskas on 19 October 2012 (2 pages)
24 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 7,788.37 (4 pages)
24 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
24 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 7,788.37 (4 pages)
24 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 February 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
9 February 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
9 February 2012	Termination of appointment of Richard Bursby as a director (1 page)
9 February 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
9 February 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
9 February 2012	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
9 February 2012	Appointment of Rytis Vitkauskas as a director (2 pages)
9 February 2012	Termination of appointment of Richard Bursby as a director (1 page)
9 February 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
9 February 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
9 February 2012	Appointment of Viktoras Jucikas as a director (2 pages)
9 February 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
9 February 2012	Appointment of Rytis Vitkauskas as a director (2 pages)
9 February 2012	Appointment of Viktoras Jucikas as a director (2 pages)
9 February 2012	Appointment of Rytis Vitkauskas as a secretary (2 pages)
9 February 2012	Appointment of Rytis Vitkauskas as a secretary (2 pages)
2 February 2012	Incorporation (56 pages)
2 February 2012	Incorporation (56 pages)

Leanworks Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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