LEANWORKS LTD - LONDON


Company Profile Company Filings

Overview

LEANWORKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEANWORKS LTD was incorporated 9 years ago on 02/02/2012 and has the registered number: 07934000. The accounts status is FULL and accounts are next due on 31/03/2022.

LEANWORKS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2019 31/03/2022

Registered Office

77 WICKLOW STREET
LONDON
WC1X 9JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2020 16/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SILVER Apr 1975 British Director 2018-03-29 CURRENT
MR JULIO BRUNO CASTELLANOS Feb 1965 Spanish Director 2016-10-20 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-02-02 UNTIL 2012-02-02 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-02-02 UNTIL 2012-02-02 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-02-02 UNTIL 2012-02-02 RESIGNED
DR ERIC ARCHAMBEAU Aug 1958 French Director 2013-10-29 UNTIL 2016-10-20 RESIGNED
MR ARNE BLECKWENN Apr 1982 German Director 2016-01-06 UNTIL 2016-10-20 RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 2016-10-20 UNTIL 2018-03-29 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-02-02 UNTIL 2012-02-02 RESIGNED
VIKTORAS JUCIKAS Jun 1981 Lithuanian Director 2012-02-02 UNTIL 2016-10-20 RESIGNED
MR JEANFREDERIC FREDERIC LARDIEG Oct 1975 French Director 2014-08-07 UNTIL 2016-10-20 RESIGNED
NOEL JUSTIN PENZER Oct 1971 British Director 2016-10-20 UNTIL 2016-12-21 RESIGNED
DIRECTOR ANDREW JAMES PHILLIPPS Nov 1968 British Director 2013-01-16 UNTIL 2016-10-20 RESIGNED
ADAM ALEXANDER VALKIN May 1974 South African Director 2013-04-23 UNTIL 2016-10-20 RESIGNED
RYTIS VITKAUSKAS Apr 1984 Lithuanian Director 2012-02-02 UNTIL 2016-10-20 RESIGNED
SEAN MORIARTY Apr 1970 American Director 2013-06-12 UNTIL 2016-03-02 RESIGNED
MR DANIEL DAVID WATERHOUSE Jul 1971 British Director 2013-04-23 UNTIL 2013-10-29 RESIGNED
RYTIS VITKAUSKAS Secretary 2012-02-02 UNTIL 2016-10-20 RESIGNED
MR RICHARD DAVID BOULT Secretary 2016-10-20 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Out Group Plc 2016-10-20 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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