LEANAPPS UK LTD
LONDON LEANAPPS LTD

Hellopages » City of London » City of London » EC4A 1JP

Company number 08431872
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016; Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016. The most likely internet sites of LEANAPPS UK LTD are www.leanappsuk.co.uk, and www.leanapps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leanapps Uk Ltd is a Private Limited Company. The company registration number is 08431872. Leanapps Uk Ltd has been working since 06 March 2013. The present status of the company is Active. The registered address of Leanapps Uk Ltd is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. TIMMER, Ralf is a Director of the company. VAN DEN BROEK, Ronald Walter is a Director of the company. Director GOOSENS, Emilius Martin has been resigned. Director HUIBERT VAN LEIJENHORST, Willem has been resigned. Director VERSLOOT, Robert has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 06 March 2013
Director
TIMMER, Ralf
Appointed Date: 30 April 2014
54 years old
Director
VAN DEN BROEK, Ronald Walter
Appointed Date: 30 April 2014
60 years old

Resigned Directors

Director
GOOSENS, Emilius Martin
Resigned: 30 April 2014
Appointed Date: 06 March 2013
63 years old
Director
HUIBERT VAN LEIJENHORST, Willem
Resigned: 30 April 2014
Appointed Date: 06 March 2013
66 years old
Director
VERSLOOT, Robert
Resigned: 30 April 2014
Appointed Date: 06 March 2013
66 years old

LEANAPPS UK LTD Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
14 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 250,000
11 Dec 2015
Full accounts made up to 31 December 2014
...
... and 6 more events
06 May 2014
Termination of appointment of Emilius Goosens as a director
31 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 250,000
15 Jan 2014
Previous accounting period shortened from 31 March 2014 to 31 December 2013
07 Mar 2013
Company name changed leanapps LTD\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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