Company number 10241021
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 776-778 BARKING ROAD, LONDON, ENGLAND, E13 9PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Retrolean Ltd as a director on 26 January 2017; Secretary's details changed for Mr Labinot Krasniqi on 1 January 2017. The most likely internet sites of LEANBINARY LTD are www.leanbinary.co.uk, and www.leanbinary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Leanbinary Ltd is a Private Limited Company.
The company registration number is 10241021. Leanbinary Ltd has been working since 20 June 2016.
The present status of the company is Active. The registered address of Leanbinary Ltd is International House 776 778 Barking Road London England E13 9pj. . PIMENTEL-PINTO, James is a Secretary of the company. KRASNIQI, Labinot is a Director of the company. PIMENTEL-PINTO, Lilian is a Director of the company. RETROLEAN LTD is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
RETROLEAN LTD
Appointed Date: 26 January 2017
Persons With Significant Control
Retrolean Ltd
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Juha Pekka Ristolainen
Notified on: 31 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LEANBINARY LTD Events
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Appointment of Retrolean Ltd as a director on 26 January 2017
10 Jan 2017
Secretary's details changed for Mr Labinot Krasniqi on 1 January 2017
07 Jan 2017
Registered office address changed from Flat 507, Vantage Point 2 Junction Road London N19 5RQ England to International House 776-778 Barking Road London E13 9PJ on 7 January 2017
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Registered office address changed from Flat 2 54 st. Augustines Avenue South Croydon Surrey CR2 6JJ England to Flat 507, Vantage Point 2 Junction Road London N19 5RQ on 21 September 2016
22 Jul 2016
Registered office address changed from 45 Carleton Close Carleton Close Hook Hampshire RG27 9nd England to Flat 2 54 st. Augustines Avenue South Croydon Surrey CR2 6JJ on 22 July 2016
01 Jul 2016
Registered office address changed from 4 Titchborne Row London W2 2QA United Kingdom to 45 Carleton Close Carleton Close Hook Hampshire RG27 9nd on 1 July 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
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MODEL ARTICLES ‐
Model articles adopted
