-
LEANPIE LTD - 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 07014013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Merus Court
- Meridian Business Park
- Leicester
- Leicestershire
- LE19 1RJ
- United Kingdom 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom UK
Management
- Managing Directors
- LLOYD, David Felix
- TAYLOR, David Murdoch
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-09
- Age Of Company 2009-09-09 14 years
- SIC/NACE
- 31090
Ownership
- Beneficial Owners
- -
- Mr David Lloyd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE DESIGN HUBB LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
-
LEANPIE LTD Company Description
- LEANPIE LTD is a ltd registered in United Kingdom with the Company reg no 07014013. Its current trading status is "live". It was registered 2009-09-09. It was previously called THE DESIGN HUBB LTD. It has declared SIC or NACE codes as "31090". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at 2 Merus Court .
Get LEANPIE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leanpie Ltd - 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
- 2009-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEANPIE LTD as filed with the government register. Guaranteed.
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
-
confirmation-statement-with-updates (2023-07-27) - CS01
-
notification-of-a-person-with-significant-control (2023-03-27) - PSC01
-
change-to-a-person-with-significant-control-without-name-date (2023-03-23) - PSC04
-
change-to-a-person-with-significant-control-without-name-date (2023-03-13) - PSC04
-
change-to-a-person-with-significant-control-without-name-date (2023-01-11) - PSC05
-
termination-secretary-company-with-name-termination-date (2023-01-03) - TM02
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
keyboard_arrow_right 2022
-
mortgage-charge-whole-cease-and-release-with-charge-number (2022-11-28) - MR05
-
accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA
-
change-person-director-company-with-change-date (2022-07-04) - CH01
-
confirmation-statement-with-updates (2022-07-21) - CS01
-
mortgage-charge-whole-release-with-charge-number (2022-10-24) - MR05
-
mortgage-satisfy-charge-full (2022-11-28) - MR04
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-08) - TM01
-
confirmation-statement-with-updates (2021-07-21) - CS01
-
change-person-director-company-with-change-date (2021-07-13) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-03-13) - AA
-
change-person-director-company-with-change-date (2020-07-13) - CH01
-
confirmation-statement-with-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-07-03) - CH01
-
accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
-
resolution (2019-06-28) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-06-28) - SH08
-
resolution (2019-07-02) - RESOLUTIONS
-
legacy (2019-07-02) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-07-02) - SH19
-
legacy (2019-07-02) - SH20
-
legacy (2019-07-02) - RP04CS01
-
change-to-a-person-with-significant-control (2019-07-03) - PSC04
-
second-filing-capital-allotment-shares (2019-07-03) - RP04SH01
-
second-filing-capital-allotment-shares (2019-07-04) - RP04SH01
-
change-to-a-person-with-significant-control-without-name-date (2019-07-04) - PSC04
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
second-filing-capital-allotment-shares (2019-09-24) - RP04SH01
-
capital-return-purchase-own-shares (2019-08-19) - SH03
-
capital-cancellation-shares (2019-08-06) - SH06
-
resolution (2019-08-06) - RESOLUTIONS
-
second-filing-of-annual-return-with-made-up-date (2019-07-24) - RP04AR01
-
confirmation-statement-with-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-20) - TM01
-
confirmation-statement-with-updates (2018-08-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
-
accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA
-
notification-of-a-person-with-significant-control (2018-08-02) - PSC01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
-
withdrawal-of-a-person-with-significant-control-statement (2018-07-31) - PSC09
-
change-to-a-person-with-significant-control-without-name-date (2018-08-01) - PSC04
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-05-15) - SH01
-
accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA
-
confirmation-statement-with-updates (2017-07-21) - CS01
-
change-account-reference-date-company-current-extended (2017-01-12) - AA01
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type (2016-04-19) - RP04
-
confirmation-statement-with-updates (2016-09-13) - CS01
-
capital-allotment-shares (2016-06-02) - SH01
-
change-person-director-company-with-change-date (2016-05-04) - CH01
-
appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
capital-allotment-shares (2016-04-19) - SH01
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
capital-allotment-shares (2016-01-18) - SH01
-
change-person-secretary-company-with-change-date (2016-01-18) - CH03
-
change-person-director-company-with-change-date (2016-01-18) - CH01
-
termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
-
change-person-secretary-company-with-change-date (2015-09-09) - CH03
-
change-person-director-company-with-change-date (2015-09-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
-
certificate-change-of-name-company (2015-10-08) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-04) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
keyboard_arrow_right 2009
-
incorporation-company (2009-09-09) - NEWINC
-
capital-allotment-shares (2009-10-27) - SH01