LEAN COACHING UK LIMITED
RICHMOND ZERO POINT SOFTWARE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1AE

Company number 05045367
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 2 SHEEN ROAD, RICHMOND, SURREY, ENGLAND, TW9 1AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Killington as a director on 31 December 2016. The most likely internet sites of LEAN COACHING UK LIMITED are www.leancoachinguk.co.uk, and www.lean-coaching-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lean Coaching Uk Limited is a Private Limited Company. The company registration number is 05045367. Lean Coaching Uk Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Lean Coaching Uk Limited is 2 Sheen Road Richmond Surrey England Tw9 1ae. . MORGAN, Michael John is a Director of the company. Secretary HAAR JORGENSEN, Donna Lesley has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HAAR JORGENSEN, Gert has been resigned. Director KILLINGTON, David has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORGAN, Michael John
Appointed Date: 01 September 2015
72 years old

Resigned Directors

Secretary
HAAR JORGENSEN, Donna Lesley
Resigned: 31 January 2012
Appointed Date: 16 February 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
HAAR JORGENSEN, Gert
Resigned: 06 August 2015
Appointed Date: 26 February 2004
65 years old
Director
KILLINGTON, David
Resigned: 31 December 2016
Appointed Date: 01 September 2015
62 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Haar Associates Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lean Coaching Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LEAN COACHING UK LIMITED Events

23 Mar 2017
Confirmation statement made on 9 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Termination of appointment of David Killington as a director on 31 December 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016
Register inspection address has been changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR England to 79 Aldershot Road Church Crookham Fleet Hampshire GU52 8JY
...
... and 41 more events
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
16 Feb 2004
Incorporation

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