Company number 07476526
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of LEAN-PRODUCTION LIMITED are www.leanproduction.co.uk, and www.lean-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Lean Production Limited is a Private Limited Company.
The company registration number is 07476526. Lean Production Limited has been working since 22 December 2010.
The present status of the company is Active. The registered address of Lean Production Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire Sl6 2ye. The company`s financial liabilities are £32.92k. It is £-2.73k against last year. The cash in hand is £58.63k. It is £28.03k against last year. And the total assets are £92.08k, which is £-6.5k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. HILL, Anthony is a Director of the company. Secretary ALFORD, Mark Stephen has been resigned. Director ALFORD, Mark Stephen has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
lean-production Key Finiance
LIABILITIES
£32.92k
-8%
CASH
£58.63k
+91%
TOTAL ASSETS
£92.08k
-7%
All Financial Figures
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 17 February 2012
Resigned Directors
Persons With Significant Control
Mr Anthony Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Hill
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEAN-PRODUCTION LIMITED Events
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
10 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 10 November 2015
...
... and 13 more events
15 Feb 2012
Termination of appointment of Mark Alford as a secretary
16 Nov 2011
Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2011
Secretary's details changed for Mr Mark Stephen Alford on 1 November 2011
16 Nov 2011
Director's details changed for Mr Mark Stephen Alford on 1 November 2011
22 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)