Lean Construction International Ltd

General information

Name:

Lean Construction International Limited

Office Address:

1 Lucas Bridge Business Park 1 Old Greens Norton Road NN12 8AX Towcester

Number: 09012895

Incorporation date: 2014-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09012895 is a registration number used by Lean Construction International Ltd. The company was registered as a Private Limited Company on 2014/04/25. The company has been operating on the market for the last seven years. This firm can be found at 1 Lucas Bridge Business Park 1 Old Greens Norton Road in Towcester. The office's post code assigned is NN12 8AX. The firm's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. December 31, 2020 is the last time the accounts were filed.

Currently, there is a solitary managing director in the company: Mark W. (since 2016/04/15). For two years Ann S., had been performing the duties for the business till the resignation on 2016/04/15. In addition another director, including Brian S. gave up the position in July 2018.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 15 April 2016

Latest update: 18 July 2021

People with significant control

The companies that control this firm are as follows: Lean Construction Holdings Ltd owns over 3/4 of company shares. This business can be reached in Towcester at Old Greens Norton Road, NN12 8AX and was registered as a PSC under the registration number 11414812.

Lean Construction Holdings Ltd
Address: Unit 1 Lucas Bridge Business Park Old Greens Norton Road, Towcester, NN12 8AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11414812
Notified on 6 July 2018
Nature of control:
over 3/4 of shares
Brian S.
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 February 2022
Confirmation statement last made up date 08 February 2021
Annual Accounts 24 January 2016
Start Date For Period Covered By Report 2014-04-25
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 24 January 2016
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 8th February 2021 (CS01)
filed on: 8th, February 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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