LEAN TWO PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 00810583
Status Active
Incorporation Date 26 June 1964
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LEAN TWO PRODUCTIONS LIMITED are www.leantwoproductions.co.uk, and www.lean-two-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lean Two Productions Limited is a Private Limited Company. The company registration number is 00810583. Lean Two Productions Limited has been working since 26 June 1964. The present status of the company is Active. The registered address of Lean Two Productions Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . LAND, Peter Oliver is a Secretary of the company. LAND, Peter Oliver is a Director of the company. LYNNE, Gillian is a Director of the company. Secretary MIDGLEY, Richard James has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LAND, Peter Oliver has been resigned. Director WATSON, David Godfrey has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LAND, Peter Oliver
Appointed Date: 01 August 2008

Director
LAND, Peter Oliver
Appointed Date: 01 August 2008
72 years old

Director
LYNNE, Gillian

99 years old

Resigned Directors

Secretary
MIDGLEY, Richard James
Resigned: 09 October 2008
Appointed Date: 28 August 1997

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 August 1997

Director
LAND, Peter Oliver
Resigned: 01 October 1997
72 years old

Director
WATSON, David Godfrey
Resigned: 11 August 1998
Appointed Date: 22 September 1997
84 years old

LEAN TWO PRODUCTIONS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100

25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

11 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 78 more events
18 Nov 1986
Full accounts made up to 31 July 1985

14 Nov 1986
Registered office changed on 14/11/86 from: 43 welbeck street london W1M 7NF

14 Aug 1986
Return made up to 11/06/86; full list of members

06 Aug 1986
Return made up to 11/06/85; full list of members

26 Jun 1964
Certificate of incorporation

LEAN TWO PRODUCTIONS LIMITED Charges

6 August 2003
Legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Gillian Barbara Lynne
Description: 20 rutland street, london SW7 1EF.
6 August 2003
Second legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: L & B Investments Limited
Description: 20 rutland street, london SW7 1EF.