General information

Name:

Lean Convert Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 10579544

Incorporation date: 2017-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

10579544 is the reg. no. assigned to Lean Convert Limited. The company was registered as a Private Limited Company on Tuesday 24th January 2017. The company has been active on the British market for the last 7 years. This firm may be found at Lynton House 7-12 Tavistock Square in London. The head office's area code assigned to this location is WC1H 9BQ. This company's declared SIC number is 63990 and their NACE code stands for Other information service activities n.e.c.. Its latest annual accounts were submitted for the period up to Tuesday 31st January 2023 and the most recent confirmation statement was released on Tuesday 7th February 2023.

Currently, this limited company is governed by a solitary director: Timothy A., who was appointed 7 years ago.

Timothy A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Timothy A.

Role: Director

Appointed: 24 January 2017

Latest update: 13 February 2024

People with significant control

Timothy A.
Notified on 11 May 2022
Nature of control:
substantial control or influence
Lean Convert Holding Ltd
Address: 230 230 Works Business Centre, Eucharistic Congress Road, Mosta Mst 9039, Malta
Legal authority Malta Companies Act 1995
Legal form Private Limited Company
Country registered Malta
Place registered Malta
Registration number C 76035
Notified on 11 May 2022
Ceased on 11 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy A.
Notified on 24 January 2017
Ceased on 11 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-24
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
7
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