LEANFLEX LIMITED - LONDON


Company Profile Company Filings

Overview

LEANFLEX LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEANFLEX LIMITED was incorporated 29 years ago on 21/11/1994 and has the registered number: 02992611. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

LEANFLEX LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

72 FIELDING ROAD
LONDON
W4 1DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARANT PAL SINGH Nov 1958 British Director 1995-05-01 CURRENT
MRS GRAINNE TAYLOR Secretary 2015-10-01 CURRENT
PRAVIN PARMAR British Secretary 1994-12-14 UNTIL 2001-11-01 RESIGNED
LISA SECORD British Secretary 2008-06-13 UNTIL 2015-10-01 RESIGNED
PAUL KERSSEMAKERS Jul 1927 British Director 1994-12-14 UNTIL 1995-05-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-21 UNTIL 1994-12-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-11-21 UNTIL 1994-12-14 RESIGNED
DIMITRIS GEORGIOU British Secretary 2001-11-01 UNTIL 2008-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harant Pal Singh 2019-09-17 11/1958 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kewmoor Limited 2016-04-06 - 2019-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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2 EXCEL AVIATION LIMITED NORTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
2 EXCEL DESIGN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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SPIERS & COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
2 EXCEL LEADING EDGE LIMITED NORTHAMPTON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
2 EXCEL MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
2 EXCEL (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Leanflex Limited 30/04/2023 iXBRL 2024-01-25 30-04-2023 £285 Cash £390,550 equity
Leanflex Limited 30/04/2022 iXBRL 2023-05-02 30-04-2022 £3,096 Cash £397,424 equity
Leanflex Limited 30/04/2021 iXBRL 2022-04-30 30-04-2021 £1,863 Cash £399,972 equity
Leanflex Limited 30/04/2020 iXBRL 2021-05-04 30-04-2020 £389,974 equity
Leanflex Limited 30/04/2019 iXBRL 2020-01-18 30-04-2019 £1,187 Cash £383,139 equity
LEANFLEX LIMITED 2018-01-27 30-04-2017 £5,443 Cash £370,801 equity
Abbreviated Company Accounts - LEANFLEX LIMITED 2017-01-31 30-04-2016 £4,305 Cash £61,940 equity
Abbreviated Company Accounts - LEANFLEX LIMITED 2016-01-30 30-04-2015 £3,903 Cash £71,815 equity
Abbreviated Company Accounts - LEANFLEX LIMITED 2015-01-24 30-04-2014 £3,856 Cash £61,453 equity

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