About

Registered Number: 05045367
Date of Incorporation: 16/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Parkshot House, 5 Kew Road, Richmond, TW9 2PR,

 

Founded in 2004, Lean Coaching Uk Ltd are based in Richmond, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Haar Jorgensen, Donna Lesley, Haar Jorgensen, Gert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAAR JORGENSEN, Gert 26 February 2004 06 August 2015 1
Secretary Name Appointed Resigned Total Appointments
HAAR JORGENSEN, Donna Lesley 16 February 2004 31 January 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 May 2020
CH01 - Change of particulars for director 17 February 2020
CS01 - N/A 17 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 29 December 2019
AP01 - Appointment of director 04 April 2019
AP01 - Appointment of director 21 March 2019
PSC07 - N/A 11 March 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 31 December 2018
AD01 - Change of registered office address 12 November 2018
AP01 - Appointment of director 15 March 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 10 January 2017
TM01 - Termination of appointment of director 06 January 2017
AR01 - Annual Return 09 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2016
AA01 - Change of accounting reference date 09 December 2015
AA - Annual Accounts 28 November 2015
AD01 - Change of registered office address 02 October 2015
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 09 September 2015
AP01 - Appointment of director 09 September 2015
CERTNM - Change of name certificate 07 September 2015
CONNOT - N/A 07 September 2015
AR01 - Annual Return 24 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2015
AA - Annual Accounts 21 January 2015
AD01 - Change of registered office address 15 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
TM02 - Termination of appointment of secretary 03 February 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 24 December 2009
287 - Change in situation or address of Registered Office 11 August 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 24 January 2007
287 - Change in situation or address of Registered Office 18 September 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 07 March 2006
287 - Change in situation or address of Registered Office 17 June 2005
363s - Annual Return 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 20 January 2005
288c - Notice of change of directors or secretaries or in their particulars 20 January 2005
287 - Change in situation or address of Registered Office 13 December 2004
287 - Change in situation or address of Registered Office 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.