Company number 08459874
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 3
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEAN DIGITAL COMMUNICATIONS LIMITED are www.leandigitalcommunications.co.uk, and www.lean-digital-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Lean Digital Communications Limited is a Private Limited Company.
The company registration number is 08459874. Lean Digital Communications Limited has been working since 25 March 2013.
The present status of the company is Active. The registered address of Lean Digital Communications Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. BROCK, Tony is a Director of the company. HILL, Anthony is a Director of the company. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Director BREEZE, Adam John has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 15 March 2015
Resigned Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 10 September 2013
Appointed Date: 25 March 2013
Director
BREEZE, Adam John
Resigned: 26 November 2014
Appointed Date: 01 June 2013
30 years old
LEAN DIGITAL COMMUNICATIONS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 13 November 2015
10 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
...
... and 8 more events
18 Jun 2013
Statement of capital following an allotment of shares on 1 June 2013
18 Jun 2013
Appointment of Mr Adam John Breeze as a director
18 Jun 2013
Appointment of Mr Tony Brock as a director
27 Mar 2013
Company name changed lean digitial communications LIMITED\certificate issued on 27/03/13
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RES15 ‐
Change company name resolution on 2013-03-26
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NM01 ‐
Change of name by resolution
25 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)