LEANWORKS LTD
Overview
| Company Name | LEANWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07934000 |
| 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 LEANWORKS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEANWORKS LTD located?
| Registered Office Address | 172 Drury Lane 1st Floor WC2B 5QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEANWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LEANWORKS LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for LEANWORKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Robert Phillip Pritchard as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Noel Foley as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Sven Torbjorn Ohlund on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 7 pages | CS01 | ||||||||||
Cessation of Time Out Group Plc as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Patrick Noel Foley as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Notification of Time Out Digital Limited as a person with significant control on Oct 20, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julio Bruno Castellanos as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sven Torbjorn Ohlund as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on Jun 16, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Termination of appointment of Adam Silver as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Who are the officers of LEANWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHLUND, Sven Torbjorn | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | Monaco | Swedish | Chief Executive | 285847720008 | ||||||||
| PRITCHARD, Matthew Robert Phillip | Director | First Floor, Drury Lane WC2B 5QR London 172 United Kingdom | England | British | Director | 192967640001 | ||||||||
| BOULT, Richard David | Secretary | Wicklow Street WC1X 9JY London 77 England | 217713490001 | |||||||||||
| VITKAUSKAS, Rytis | Secretary | Courtfield House Baldwin Gardens EC1N 7SB London Flat 19 United Kingdom | 166592440001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ARCHAMBEAU, Eric Christian, Dr | Director | Berkeley Street W1J 8DS London Wellington Partners Limited 11 Uk | Belgium | French | Venture Capitalist | 142729040002 | ||||||||
| BLECKWENN, Arne | Director | Shaftesbury Avenue WC2H 8AD London 4th Floor, 125 England | Germany | German | Business Executive | 204624050001 | ||||||||
| BOULT, Richard David | Director | Wicklow Street WC1X 9JY London 77 England | England | British | Director | 57391140001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| CASTELLANOS, Julio Bruno | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | England | Spanish | Director | 217712300002 | ||||||||
| FOLEY, Patrick Noel | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | England | British | Cfo | 318523960001 | ||||||||
| JUCIKAS, Viktoras | Director | Waverley Cottages 24 Merton Rise NW3 3EN London 2 United Kingdom | United Kingdom | Lithuanian | Finance And Business Professional | 166600030001 | ||||||||
| LARDIEG, Jean-Frederic | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | French | Investment Director, Venture Capital | 151726330002 | ||||||||
| MORIARTY, Sean | Director | Rose Villa St 91106 Pasadena 1515 Ca Usa | California, Usa | American | Managing Director | 195977480001 | ||||||||
| PENZER, Noel Justin | Director | Shaftesbury Avenue WC2H 8AD London 4th Floor, 125 England | England | British | Director | 200669210001 | ||||||||
| PHILLIPPS, Andrew James | Director | Chamberlain Street NW1 8XB London 13 United Kingdom | England | English | Director | 112024520001 | ||||||||
| SILVER, Adam | Director | Wicklow Street WC1X 9JY London 77 England | United Kingdom | British | Director | 160628980001 | ||||||||
| VALKIN, Adam Alexander | Director | Floor 20 University Road 02138 Cambridge 4th Ma Usa | United States | South African | General Partner | 178058870001 | ||||||||
| VITKAUSKAS, Rytis | Director | Courtfield House Baldwin Gardens EC1N 7SB London Flat 19 United Kingdom | United Kingdom | Lithuanian | Finance And Business Professional | 166599880001 | ||||||||
| WATERHOUSE, Daniel David | Director | Berkeley Street W1J 8TS London 11 United Kingdom | England | British | Venture Capital, Investment Management | 130527010001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of LEANWORKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time Out Digital Limited | Oct 20, 2021 | 172 Drury Lane, 1st Floor WC2B 5QR London First Floor, 172 Drury Lane, London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Time Out Group Plc | Oct 20, 2016 | Shaftesbury Avenue Time Out WC2H 8AD London 125 England | Yes | ||||||||||
| |||||||||||||
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