| Company Name | Lean Hq Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07998641 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
| Dissolution Date | 30 September 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Dan Parker |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 86-90 Paul Street London EC2A 4NE |
Location
| Registered Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dan Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,339 |
| Cash | £120,972 |
| Current Liabilities | £30,573 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 30 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 23 March 2020 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 23 March 2020 (2 pages) |
| 20 March 2020 | Resolutions
|
| 20 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 20 March 2020 | Declaration of solvency (6 pages) |
| 28 February 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 24 February 2020 | Previous accounting period shortened from 31 March 2020 to 31 January 2020 (1 page) |
| 17 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 July 2019 | Director's details changed for Mr Dan Parker on 17 July 2019 (2 pages) |
| 17 July 2019 | Change of details for Mr Daniel Parker as a person with significant control on 17 July 2019 (2 pages) |
| 27 March 2019 | Director's details changed for Mr Dan Parker on 30 March 2017 (2 pages) |
| 27 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 4 September 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 4 September 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 10 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2012 | Incorporation
|
| 20 March 2012 | Incorporation
|