OpenCompanies

Lean Holdings Limited

Company number
05951755
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Oct 2006
Nature of business
Dormant Company

Registered office

6 Royal Mews
Southend-On-Sea
SS1 1DB

Previous names

  • Anglorussia (Enterprises) Limited (until 9 Jan 2020)

Officers

NameRoleAppointedResigned
THOMAS, Kevin Norman Director 2 Oct 2006 2 Oct 2006
IRONS, Russell Gordon Director 2 Oct 2006 1 Nov 2019
THOMAS, Kevin Norman Secretary 2 Oct 2006 1 Nov 2019
WILLIAMS, Caroline Patricia Director 1 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Christopher David Salmon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2019 1 Oct 2019
Mr Kevin Norman Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 1 Nov 2019
Mr Russell Gordon Irons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 1 Nov 2019
Ms Caroline Patricia Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2019

Accounts

Year ended Net assets Cash Employees
9 Mar 2026 £455,658 - 0
30 Apr 2025 £385,658 - 0
30 Apr 2024 - - 0
30 Apr 2023 - - 0
30 Apr 2022 £329,908 - 0
30 Apr 2021 £187,308 - 0
30 Apr 2020 - - 0
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 Dormant - £339 -
31 Oct 2015 Dormant - £339 -
31 Oct 2014 Dormant - £339 -
31 Oct 2013 Dormant - £339 -
31 Oct 2012 - £339 -
31 Oct 2011 -£2,192 £339 -
31 Oct 2010 -£2,192 £339 -
31 Oct 2009 -£2,192 £339 -
31 Oct 2008 -£2,192 £339 -
31 Oct 2007 -£2,192 £339 -

Connections

Companies at the same address

Data