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 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
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 |
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 |