Based in London, Leanflex Ltd was registered on 21 November 1994. The companies director is Taylor, Grainne. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Grainne | 01 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 January 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AP03 - Appointment of secretary | 24 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 November 2015 | |
| MR01 - N/A | 20 August 2015 | |
| MR01 - N/A | 20 August 2015 | |
| MR01 - N/A | 20 August 2015 | |
| MR01 - N/A | 20 August 2015 | |
| MR04 - N/A | 18 August 2015 | |
| MR04 - N/A | 18 August 2015 | |
| MR04 - N/A | 18 August 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| CH03 - Change of particulars for secretary | 27 November 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| AA01 - Change of accounting reference date | 22 February 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2011 | |
| AA - Annual Accounts | 23 February 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 16 July 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 395 - Particulars of a mortgage or charge | 15 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1995 | |
| 395 - Particulars of a mortgage or charge | 23 June 1995 | |
| 395 - Particulars of a mortgage or charge | 13 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| MEM/ARTS - N/A | 11 January 1995 | |
| RESOLUTIONS - N/A | 07 January 1995 | |
| 288 - N/A | 07 January 1995 | |
| 287 - Change in situation or address of Registered Office | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| NEWINC - New incorporation documents | 21 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 August 2015 | Outstanding |
N/A |
| A registered charge | 13 August 2015 | Outstanding |
N/A |
| A registered charge | 13 August 2015 | Outstanding |
N/A |
| A registered charge | 13 August 2015 | Outstanding |
N/A |
| Legal charge | 11 October 2011 | Outstanding |
N/A |
| Legal charge | 24 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 24 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 24 December 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 08 May 1997 | Outstanding |
N/A |
| Legal charge | 13 June 1995 | Fully Satisfied |
N/A |
| Floating charge | 08 June 1995 | Fully Satisfied |
N/A |
