LEAN-AGENCY LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9RJ

Company number 04700724
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 12 WHINNEYS ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 March 2016. The most likely internet sites of LEAN-AGENCY LTD are www.leanagency.co.uk, and www.lean-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.4 miles; to Slough Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lean Agency Ltd is a Private Limited Company. The company registration number is 04700724. Lean Agency Ltd has been working since 18 March 2003. The present status of the company is Active. The registered address of Lean Agency Ltd is 12 Whinneys Road Loudwater High Wycombe Buckinghamshire Hp10 9rj. . LE DRUILLENEC, Simon Vincent is a Secretary of the company. GRAHAM, Stephen John is a Director of the company. WHITE, Andrew David is a Director of the company. Secretary LE DRUILLENEC, Paul Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRADOCK, Lee James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LE DRUILLENEC, Simon Vincent
Appointed Date: 13 October 2004

Director
GRAHAM, Stephen John
Appointed Date: 01 December 2004
73 years old

Director
WHITE, Andrew David
Appointed Date: 18 March 2003
52 years old

Resigned Directors

Secretary
LE DRUILLENEC, Paul Vincent
Resigned: 01 March 2010
Appointed Date: 18 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Director
CRADOCK, Lee James
Resigned: 30 November 2004
Appointed Date: 18 March 2003
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

LEAN-AGENCY LTD Events

09 May 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

06 Apr 2016
Secretary's details changed for Mr Simon Vincent Le Druillenec on 1 March 2016
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100

...
... and 35 more events
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
Incorporation

LEAN-AGENCY LTD Charges

2 July 2003
Rent deposit deed
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Colin Estates Limited
Description: Rental deposit in the sum of £12,784 plus vat and the…