| Company Name | Lean Green Cleaning Machine Limited |
|---|---|
| Director | Timothy Michael Housden |
| Company Status | Active |
| Company Number | 05055194 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
| Previous Names | Kalistar Limited and Kalistar Ten Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Michael Housden |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Kingsmill Newmarket Road Great Chesterford Saffron Walden CB10 1PE |
| Secretary Name | Nicola Louise Housden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 16 years (resigned 31 March 2020) |
| Role | Company Director |
| Correspondence Address | Hornbeams Royston Road, Wendens Ambo Saffron Walden Essex CB11 4JY |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 21 Kingsmill Newmarket Road Great Chesterford Saffron Walden Essex CB10 1PE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Michael Housden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Filing History
| 30 March 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 2 April 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 3 July 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 27 March 2021 | Director's details changed for Mr Timothy Michael Housden on 1 November 2020 (2 pages) |
| 27 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 17 November 2020 | Change of details for Mr Timothy Michael Housden as a person with significant control on 16 November 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 31 March 2020 | Termination of appointment of Nicola Louise Housden as a secretary on 31 March 2020 (1 page) |
| 18 June 2019 | Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to 21 Kingsmill Newmarket Road Great Chesterford Saffron Walden Essex CB10 1PE on 18 June 2019 (1 page) |
| 3 May 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 26 February 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 18 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 30 July 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 18 June 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr Timothy Michael Housden on 16 August 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr Timothy Michael Housden on 16 August 2011 (2 pages) |
| 20 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Registered office address changed from 34/40 High Street Wanstead London E11 2RJ on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Mr Timothy Michael Housden on 11 December 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Timothy Michael Housden on 11 December 2009 (2 pages) |
| 15 March 2010 | Registered office address changed from 34/40 High Street Wanstead London E11 2RJ on 15 March 2010 (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 12 June 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 20 December 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 17 December 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 29 June 2007 | Company name changed kalistar ten LIMITED\certificate issued on 29/06/07 (2 pages) |
| 29 June 2007 | Company name changed kalistar ten LIMITED\certificate issued on 29/06/07 (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 34 high street wanstead london E11 2RJ (1 page) |
| 1 September 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 1 September 2006 | Location of register of members (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Location of debenture register (1 page) |
| 1 September 2006 | Location of register of members (1 page) |
| 1 September 2006 | Location of debenture register (1 page) |
| 1 September 2006 | Secretary's particulars changed (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 34 high street wanstead london E11 2RJ (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 4 May 2005 | Company name changed kalistar LIMITED\certificate issued on 04/05/05 (2 pages) |
| 4 May 2005 | Company name changed kalistar LIMITED\certificate issued on 04/05/05 (2 pages) |
| 28 April 2005 | Return made up to 25/02/05; full list of members
|
| 28 April 2005 | Return made up to 25/02/05; full list of members
|
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | Nc inc already adjusted 12/03/04 (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 19 March 2004 | Resolutions
|
| 19 March 2004 | Nc inc already adjusted 12/03/04 (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 25 February 2004 | Incorporation (16 pages) |
| 25 February 2004 | Incorporation (16 pages) |