EXTRALEAN LIMITED
Overview
| Company Name | EXTRALEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07122615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTRALEAN LIMITED?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXTRALEAN LIMITED located?
| Registered Office Address | 79a High Street Burgh Le Marsh PE24 5JZ Skegness England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTRALEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for EXTRALEAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for EXTRALEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Burns Cottage Sivils Lane , High Street Burgh Le Marsh Skegness Lincolnshire PE24 5JZ to 79a High Street Burgh Le Marsh Skegness PE24 5JZ on Oct 04, 2019 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of EXTRALEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Andrew Charles | Director | Bricknell Avenue HU5 4QE Cottingham 336 East Yorkshire England | England | English | Company Director | 149402580002 | ||||
| MARSHALL, James Henry | Director | Wrenthorpe Road WF2 0LP Wrenthorpe 71 Yorkshire England | England | English | Company Director | 153062190001 | ||||
| MARSHALL, Maureen Ann | Director | Sivils Lane High Street Burgh Le Marsh PE24 5LH Skegness Burns Cottage Lincolnshire | England | English | None | 148807300002 | ||||
| MARSHALL, Philip Norman | Director | High Street Burgh Le Marsh PE24 5JZ Skegness 79a England | England | British | Chartered Accountant | 148600510001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | Director | 100220980001 |
Who are the persons with significant control of EXTRALEAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Ann Marshall | Jan 01, 2017 | High Street Burgh Le Marsh PE24 5JZ Skegness 79a England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Norman Marshall | Jan 01, 2017 | High Street Burgh Le Marsh PE24 5JZ Skegness 79a England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
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