LEANWORKS LTD
LONDON

Hellopages » Greater London » Camden » WC2H 8AD

Company number 07934000
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 4TH FLOOR, 125, SHAFTESBURY AVENUE, LONDON, ENGLAND, WC2H 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Noel Justin Penzer as a director on 21 December 2016; Termination of appointment of Rytis Vitkauskas as a director on 20 October 2016. The most likely internet sites of LEANWORKS LTD are www.leanworks.co.uk, and www.leanworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leanworks Ltd is a Private Limited Company. The company registration number is 07934000. Leanworks Ltd has been working since 02 February 2012. The present status of the company is Active. The registered address of Leanworks Ltd is 4th Floor 125 Shaftesbury Avenue London England Wc2h 8ad. . BOULT, Richard David is a Secretary of the company. BOULT, Richard David is a Director of the company. CASTELLANOS, Julio Bruno is a Director of the company. Secretary VITKAUSKAS, Rytis has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ARCHAMBEAU, Eric, Dr has been resigned. Director BLECKWENN, Arne has been resigned. Director BURSBY, Richard Michael has been resigned. Director JUCIKAS, Viktoras has been resigned. Director LARDIEG, Jean-Frederic has been resigned. Director MORIARTY, Sean has been resigned. Director PENZER, Noel Justin has been resigned. Director PHILLIPPS, Andrew James has been resigned. Director VALKIN, Adam Alexander has been resigned. Director VITKAUSKAS, Rytis has been resigned. Director WATERHOUSE, Daniel David has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOULT, Richard David
Appointed Date: 20 October 2016
Director
BOULT, Richard David
Appointed Date: 20 October 2016
60 years old
Director
CASTELLANOS, Julio Bruno
Appointed Date: 20 October 2016
60 years old

Resigned Directors

Secretary
VITKAUSKAS, Rytis
Resigned: 20 October 2016
Appointed Date: 02 February 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 February 2012
Appointed Date: 02 February 2012
Director
ARCHAMBEAU, Eric, Dr
Resigned: 20 October 2016
Appointed Date: 29 October 2013
67 years old
Director
BLECKWENN, Arne
Resigned: 20 October 2016
Appointed Date: 06 January 2016
43 years old
Director
BURSBY, Richard Michael
Resigned: 02 February 2012
Appointed Date: 02 February 2012
57 years old
Director
JUCIKAS, Viktoras
Resigned: 20 October 2016
Appointed Date: 02 February 2012
44 years old
Director
LARDIEG, Jean-Frederic
Resigned: 20 October 2016
Appointed Date: 07 August 2014
50 years old
Director
MORIARTY, Sean
Resigned: 02 March 2016
Appointed Date: 12 June 2013
55 years old
Director
PENZER, Noel Justin
Resigned: 21 December 2016
Appointed Date: 20 October 2016
54 years old
Director
PHILLIPPS, Andrew James
Resigned: 20 October 2016
Appointed Date: 16 January 2013
57 years old
Director
VALKIN, Adam Alexander
Resigned: 20 October 2016
Appointed Date: 23 April 2013
51 years old
Director
VITKAUSKAS, Rytis
Resigned: 20 October 2016
Appointed Date: 02 February 2012
41 years old
Director
WATERHOUSE, Daniel David
Resigned: 29 October 2013
Appointed Date: 23 April 2013
54 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 February 2012
Appointed Date: 02 February 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 February 2012
Appointed Date: 02 February 2012

Persons With Significant Control

Time Out Group Plc
Notified on: 20 October 2016
Nature of control: Has significant influence or control

LEANWORKS LTD Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Termination of appointment of Noel Justin Penzer as a director on 21 December 2016
04 Nov 2016
Termination of appointment of Rytis Vitkauskas as a director on 20 October 2016
04 Nov 2016
Termination of appointment of Andrew James Phillipps as a director on 20 October 2016
04 Nov 2016
Termination of appointment of Adam Alexander Valkin as a director on 20 October 2016
...
... and 49 more events
09 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
09 Feb 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
09 Feb 2012
Termination of appointment of Huntsmoor Limited as a director
09 Feb 2012
Appointment of Rytis Vitkauskas as a secretary
02 Feb 2012
Incorporation

Similar Companies

LEANWISE LIMITED LEANWORKING LIMITED LEANWORX LIMITED LEANX CONSULTING LTD LEANX SOLUTIONS LIMITED LEANY LTD LEAO GLOBAL CO., LIMITED