LEAN CAPABILITY LIMITED

LEAN CAPABILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEAN CAPABILITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05155856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEAN CAPABILITY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEAN CAPABILITY LIMITED located?

    Registered Office Address
    Chilton Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Undeliverable Registered Office AddressNo

    What were the previous names of LEAN CAPABILITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGS DORMANT 65 LIMITEDJun 16, 2004Jun 16, 2004

    What are the latest accounts for LEAN CAPABILITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LEAN CAPABILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Margaret Christina Vaughan as a director on Nov 26, 2018

    1 pagesTM01

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Philip John Vaughan on Jun 16, 2010

    2 pagesCH01

    Director's details changed for Margaret Christina Vaughan on Jun 16, 2010

    2 pagesCH01

    Registered office address changed from * 15 Poplars Drive Codsall WV8 2BX* on Jun 17, 2010

    1 pagesAD01

    Who are the officers of LEAN CAPABILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Margaret Christina
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    Secretary
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    British112121370001
    VAUGHAN, Philip John
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    Director
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    United KingdomBritish112121270002
    DYMOND, Katie Helen
    59 Woodfield Heights
    Tettenhall
    WV6 8PT Wolverhampton
    West Midlands
    Secretary
    59 Woodfield Heights
    Tettenhall
    WV6 8PT Wolverhampton
    West Midlands
    British84500510001
    ASTON, Stephen William
    6 Clover Lane
    DY6 0DT Wallheath
    West Midlands
    Director
    6 Clover Lane
    DY6 0DT Wallheath
    West Midlands
    United KingdomBritish81146980001
    VAUGHAN, Margaret Christina
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    Director
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    United KingdomBritish112121370002

    Who are the persons with significant control of LEAN CAPABILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Margaret Christina Vaughan
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    United Kingdom
    Apr 06, 2016
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Vaughan
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    United Kingdom
    Apr 06, 2016
    Whitehouse Lane
    Codsall Wood
    WV8 1QS Wolverhampton
    Chilton
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0