About

Registered Number: 04579060
Date of Incorporation: 31/10/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: 2 Dunmore Road, Wimbledon, London, SW20 8TN

 

Lean Thinking Ltd was registered on 31 October 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There is only one director listed for Lean Thinking Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAFI, Charlotte Lucy Jane 31 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ali Mafi/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 14 October 2009
AD01 - Change of registered office address 13 October 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 20 April 2009
363a - Annual Return 07 March 2008
353 - Register of members 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
AA - Annual Accounts 03 January 2008
287 - Change in situation or address of Registered Office 22 November 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 17 February 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 09 December 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 19 November 2003
225 - Change of Accounting Reference Date 18 December 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
287 - Change in situation or address of Registered Office 12 November 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.