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LEAN TWO PRODUCTIONS LIMITED - Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, United Kingdom
Company Information
- Company registration number
- 00810583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor, Clareville House 26-27 Oxendon Street
- St. James's
- London
- SW1Y 4EL
- England Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England UK
Management
- Managing Directors
- WHITEFORD, Karen Virginia
- Company secretaries
- LAND, Peter Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-06-26
- Age Of Company 1964-06-26 59 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Ms Gillian Lynne
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GILLIAN LYNNE LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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LEAN TWO PRODUCTIONS LIMITED Company Description
- LEAN TWO PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00810583. Its current trading status is "live". It was registered 1964-06-26. It was previously called GILLIAN LYNNE LIMITED. It has declared SIC or NACE codes as "90030". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at Fifth Floor, Clareville House 26-27 Oxendon Street .
Get LEAN TWO PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lean Two Productions Limited - Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, United Kingdom
- 1964-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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mortgage-satisfy-charge-full (2021-02-05) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-13) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-03-13) - PSC08
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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confirmation-statement-with-updates (2019-06-28) - CS01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-person-secretary-company-with-change-date (2013-06-11) - CH03
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change-person-director-company-with-change-date (2013-06-11) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
keyboard_arrow_right 2009
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legacy (2009-08-17) - 288c
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legacy (2009-08-17) - 363a
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legacy (2009-08-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-15) - 287
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legacy (2008-07-01) - 363s
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legacy (2008-05-28) - 287
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-12-02) - AA
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legacy (2008-09-12) - 287
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
keyboard_arrow_right 2004
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-22) - AA
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legacy (2004-09-02) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-06-05) - 363s
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legacy (2003-08-09) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-05) - AA
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legacy (2002-06-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-07) - 363s
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accounts-with-accounts-type-full (2001-06-04) - AA
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363s
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-07-08) - 363s
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legacy (1998-01-05) - 288a
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-10-13) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-11) - 288a
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legacy (1997-11-05) - 288b
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legacy (1997-11-05) - 287
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legacy (1997-09-09) - 288b
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legacy (1997-08-14) - 363s
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accounts-with-accounts-type-small (1997-05-06) - AA
keyboard_arrow_right 1996
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legacy (1996-07-10) - 363s
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accounts-with-accounts-type-small (1996-06-04) - AA
keyboard_arrow_right 1995
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legacy (1995-05-22) - 244
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-small (1995-07-11) - AA
keyboard_arrow_right 1994
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legacy (1994-07-19) - 363s
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accounts-with-accounts-type-small (1994-05-18) - AA
keyboard_arrow_right 1993
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-full (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-07-24) - 363s
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accounts-with-accounts-type-full (1992-04-22) - AA
keyboard_arrow_right 1991
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legacy (1991-09-11) - 363b
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accounts-with-accounts-type-full (1991-07-29) - AA
keyboard_arrow_right 1990
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legacy (1990-08-30) - 363
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accounts-with-accounts-type-full (1990-06-26) - AA
keyboard_arrow_right 1989
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legacy (1989-10-11) - 363
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accounts-with-accounts-type-full (1989-10-03) - AA
keyboard_arrow_right 1988
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legacy (1988-03-01) - 288
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accounts-with-accounts-type-full (1988-03-01) - AA
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legacy (1988-08-22) - 363
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certificate-change-of-name-company (1988-09-02) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-18) - AA
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legacy (1987-08-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-18) - AA
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legacy (1986-11-14) - 287
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legacy (1986-08-14) - 363
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legacy (1986-08-06) - 363
keyboard_arrow_right 1964
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miscellaneous (1964-06-26) - MISC