LEAN COACHING GROUP LIMITED
Overview
| Company Name | LEAN COACHING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07371130 |
| 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 LEAN COACHING GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LEAN COACHING GROUP LIMITED located?
| Registered Office Address | Parkshot House 5 Kew Road TW9 2PR Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAN COACHING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAUGE JENSEN LTD | Sep 09, 2010 | Sep 09, 2010 |
What are the latest accounts for LEAN COACHING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEAN COACHING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for LEAN COACHING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Gert Haar-Jorgensen as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gert Haar-Jorgensen as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Gert Haar-Jorgensen on Sep 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | SH01 | ||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gert Haar-Jorgensen on Mar 27, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE to Parkshot House 5 Kew Road Richmond TW9 2PR on Nov 12, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gert Haar-Jorgensen as a director on Mar 02, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of LEAN COACHING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAAR-JORGENSEN, Gert | Director | 5 Kew Road TW9 2PR Richmond Parkshot House England | United States | Danish | 340300490001 | |||||
| MORGAN, Michael John | Director | Aldershot Road Church Crookham GU52 8JY Fleet 79 Hampshire England | United Kingdom | British | 43466610002 | |||||
| THOMAS, Robert | Secretary | Penrhos Farm NP18 1LP Caerleon 3 Gwent Wales | 153998640001 | |||||||
| HAAR-JORGENSEN, Gert | Director | 5 Kew Road TW9 2PR Richmond Parkshot House England | United States | Danish | 226305420004 | |||||
| HAAR-JORGENSEN, Gert | Director | Sheen Road TW9 1AE Richmond 2 Surrey England | Uae | Danish | 153998630002 | |||||
| KILLINGTON, David | Director | Sheen Road TW9 1AE Richmond 2 Surrey England | Spain | British | 200837140001 | |||||
| SHAPCOTT, Kevin Raymond | Director | Sheen Road TW9 1AE Richmond 2 Surrey | Usa | British | 204780110001 |
Who are the persons with significant control of LEAN COACHING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haar Associates Limited | Oct 31, 2016 | Sheen Road TW9 1AE Richmond Gainsborough House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gert Haar-Jorgensen | Apr 06, 2016 | Sheen Road TW9 1AE Richmond 2 Surrey | Yes | ||||||||||
Nationality: Danish Country of Residence: United States | |||||||||||||
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