| Company Name | Lean Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06934210 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Justin James Bye |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Hall Park Avenue Westcliff On Sea Essex SS0 8NR |
| Secretary Name | Karina Jane Bye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Hall Park Avenue Westcliff On Sea Essex SS0 8NR |
Location
| Registered Address | Turnpike House 1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Justin James Bye 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,628 |
| Cash | £78,206 |
| Current Liabilities | £15,871 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2017 | Application to strike the company off the register (3 pages) |
| 27 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Justin James Bye as a person with significant control on 15 June 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 14 December 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 3 February 2014 | Secretary's details changed for Karina Jane Bye on 27 January 2014 (1 page) |
| 3 February 2014 | Director's details changed for Justin James Bye on 27 January 2014 (2 pages) |
| 3 February 2014 | Director's details changed for Justin James Bye on 27 January 2014 (2 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Secretary's details changed for Karina Jane Bryant on 14 June 2012 (1 page) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 August 2010 | Registered office address changed from 1 Lymington Avenue Leigh on Sea Essex SS9 2AU on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 1 Lymington Avenue Leigh on Sea Essex SS9 2AU on 3 August 2010 (1 page) |
| 30 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Justin James Bye on 15 June 2010 (2 pages) |
| 15 June 2009 | Incorporation (15 pages) |