LEAN MEAN FIGHTING MACHINE LTD - LONDON
Company Profile | Company Filings |
Overview
LEAN MEAN FIGHTING MACHINE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEAN MEAN FIGHTING MACHINE LTD was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038272. The accounts status is DORMANT.
LEAN MEAN FIGHTING MACHINE LTD was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038272. The accounts status is DORMANT.
LEAN MEAN FIGHTING MACHINE LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
36 GOLDEN SQUARE
LONDON
W1F 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2021 | 23/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 | CURRENT |
ANDREW SIMON BLACKSTONE | Secretary | 2014-04-17 | CURRENT | ||
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2014-04-17 UNTIL 2015-11-11 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-02-09 UNTIL 2004-02-09 | RESIGNED | ||
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2014-04-17 UNTIL 2019-03-29 | RESIGNED |
DAVID COX | Oct 1975 | British | Director | 2004-02-09 UNTIL 2016-08-09 | RESIGNED |
DAVID BEDWOOD | Oct 1974 | British | Director | 2004-02-09 UNTIL 2015-06-05 | RESIGNED |
TOM BAZELEY | Jun 1974 | British | Director | 2004-02-09 UNTIL 2016-08-09 | RESIGNED |
SAMUEL BALL | Sep 1975 | British | Director | 2004-02-09 UNTIL 2016-08-09 | RESIGNED |
TOM BAZELEY | Jun 1974 | British | Secretary | 2004-02-09 UNTIL 2014-04-17 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-09 UNTIL 2004-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |