co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEANN LTD

LEANN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEANN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321233
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LEANN LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is LEANN LTD located?

    Registered Office Address
    10 Millar Place
    FK8 1XD Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEANN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LEANN LTD?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for LEANN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Apr 30, 2019

    		9 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Director's details changed for Steven Beer on Apr 17, 2017

    		1 pagesCH01

    Director's details changed for Steven Beer on Jan 06, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 100/6 Great Junction Street Leith Edinburgh EH6 5LD to 10 Millar Place Stirling FK8 1XD on Feb 26, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2017

    		9 pagesAAMD

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Steven Beer on Apr 02, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of LEANN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Derran
    Millar Place
    FK8 1XD Stirling
    10
    Scotland
    		Secretary
    Millar Place
    FK8 1XD Stirling
    10
    Scotland
    		187564400001
    BEER, Steven
    Millar Place
    FK8 1XD Stirling
    10
    Scotland
    		Director
    Millar Place
    FK8 1XD Stirling
    10
    Scotland
    		ScotlandBritishIt Consultant122260100003
    BEER, Jacqueline
    1 Elm Place
    Leith
    EH6 8AL Edinburgh
    Midlothian
    		Secretary
    1 Elm Place
    Leith
    EH6 8AL Edinburgh
    Midlothian
    		British122260080001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BEER, Jacqueline
    Great Junction Street
    Leith
    EH6 5LD Edinburgh
    100/6
    Scotland
    		Director
    Great Junction Street
    Leith
    EH6 5LD Edinburgh
    100/6
    Scotland
    		United KingdomBritishSecretary159709350001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEANN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Beer
    Millar Place
    FK8 1XD Stirling
    10
    Scotland
    		Apr 30, 2016
    Millar Place
    FK8 1XD Stirling
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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