LEANPIE LTD
Active - Accounts Filed
General Information
NAME
LEANPIE LTD
COMPANY NUMBER
07014013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
09/09/2009
(15 years and 2 months old)
WEBSITE
http://the-hubb.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/09/2009
08/10/2015
THE DESIGN HUBB LTD
LEICESTERSHIRE
LE19 1RJ
Telephone: 01708202380
TPS: No
2 Merus Court
Meridian Business Park
LEICESTER
LE19 1RJ
Telephone: 202380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LG&P LLC | N/A | N/A |
| LEANPIE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEANPIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEANPIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEANPIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2016 - Present (8 years and 10 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/09/2019 - Present (5 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 09/09/2009 - Present (15 years and 2 months) Secretary: 09/09/2009 - Present (15 years and 2 months) Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
09/09/2009 - 12/01/2016 (6 years and 4 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2016 - 20/07/2018 (2 years and 2 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LG&P LLC | N/A | N/A |
| LEANPIE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | Carlos Mauricio Kassner (914069085) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 09/10/2019 | New Board Member Robert Lawrence Gerstner (926313832) Appointed |
| 09/10/2019 | New Board Member David Felix Lloyd (926313783) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | David Guy Newberry (911298083) has left the board |
| 20/05/2018 | New Accounts filed |
| 01/05/2018 | Change in Reg. Office |
| 26/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member David Guy Newberry (911298083) Appointed |
| 20/01/2016 | Kelly Samantha Kassner (914069086) has left the board |
| 20/01/2016 | New Board Member David Murdoch Taylor (913129477) Appointed |
| 16/12/2015 | New Accounts filed |
| 08/12/2015 | Change in Reg. Office |
| 14/09/2015 | Change in Reg. Office |
| 14/09/2015 | New Annual Return filed |
| 11/09/2015 | Change in Reg. Office |
| 17/01/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 05/10/2012 | New Annual Return filed |
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