Lean Caffeine Limited (registration number 11173864) is a private limited company founded on 2018-01-29 originating in England. This business is registered at 167-169 Great Portland Street, London W1W 5PF. Lean Caffeine Limited is operating under SIC: 47990 which stands for "other retail sale not in stores, stalls or markets", SIC: 10832 - "production of coffee and coffee substitutes".

Company details

Name Lean Caffeine Limited
Number 11173864
Date of Incorporation: Mon, 29th Jan 2018
End of financial year: 31 January
Address: 167-169 Great Portland Street, London, W1W 5PF
SIC code: 47990 - Other retail sale not in stores, stalls or markets
10832 - Production of coffee and coffee substitutes

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Kunle C. (appointed on 13 September 2022), Ayomide D. (appointment date: 13 September 2022). The official register indexes 6 persons of significant control, namely: Octillion Holdings Limited is located at Great Portland Street, W1W 5PF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kunle C. has 1/2 or less of shares, 1/2 or less of voting rights, Ayomide D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 20,335 57,542 207,009 209,183 152,770
Total Assets Less Current Liabilities 10,647 20,747 143,032 169,399 114,136

People with significant control

Octillion Holdings Limited
2 April 2024
Address 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kunle C.
6 March 2024 - 2 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ayomide D.
6 March 2024 - 2 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Octillion Holdings Limited
2 September 2022 - 6 March 2024
Address 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13980936
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
James S.
29 January 2018 - 2 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Natasha C.
29 January 2018 - 2 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023 | accounts
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