Company number 05082106
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address NEWHAVEN HOUSE, 43 GREAT NORTHERN GARDENS, BOURNE, LINCS, ENGLAND, PE10 9EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 Millfield Road Market Deeping Lincolnshire PE6 8AD to Newhaven House 43 Great Northern Gardens Bourne Lincs PE10 9EH on 13 December 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 2
. The most likely internet sites of THE LEAN GROUP LIMITED are www.theleangroup.co.uk, and www.the-lean-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Lean Group Limited is a Private Limited Company.
The company registration number is 05082106. The Lean Group Limited has been working since 23 March 2004.
The present status of the company is Active. The registered address of The Lean Group Limited is Newhaven House 43 Great Northern Gardens Bourne Lincs England Pe10 9eh. . WATSON, Richard is a Director of the company. Secretary WATSON, Richard has been resigned. Secretary WILLIAMS, David William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALEXANDER, Daniel William has been resigned. Director WADE, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
WADE, David
Resigned: 01 November 2005
Appointed Date: 23 March 2004
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
THE LEAN GROUP LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from 8 Millfield Road Market Deeping Lincolnshire PE6 8AD to Newhaven House 43 Great Northern Gardens Bourne Lincs PE10 9EH on 13 December 2016
11 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 33 more events
26 Mar 2004
New secretary appointed;new director appointed
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
26 Mar 2004
Registered office changed on 26/03/04 from: marquess court 69 southampton row london WC1B 4ET
23 Mar 2004
Incorporation