Leanvation Worldwide Limited. net worth, address, company information. Free

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Leanvation Worldwide Limited (registration number 08520866) is a private limited company legally formed on 2013-05-08 in United Kingdom. This firm has its registered office at 7 Christie Way, Christie Fields, Manchester M21 7QY. Leanvation Worldwide Limited is operating under Standard Industrial Classification code: 32500 which stands for "manufacture of medical and dental instruments and supplies".

Company details

Name	Leanvation Worldwide Limited
Number	08520866
Date of Incorporation:	May 8, 2013
End of financial year:	31 March
Address:	7 Christie Way, Christie Fields, Manchester, M21 7QY
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Jonathan D. (appointed on 08 May 2013), Stephen K. (appointment date: 08 May 2013). The official register lists 3 persons of significant control, namely: Jonathan D. has over 3/4 of shares, 3/4 to full of voting rights, Finance Wales Investments Limited can be reached at Tyndall Street, CF10 4BZ Cardiff. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Tony D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	334,133	102,384	239,238	161,411	182,089	88,626	123,219	1,892,282
Fixed Assets	-	-	-	-	2,668	1,761	854	101,217
Total Assets Less Current Liabilities	231,426	73,464	202,114	137,163	12,649	-109,230	-144,135	1,502,821
Number Shares Allotted	5,000,000	5,000,000	5,000,000	-	-	-	-	-
Shareholder Funds	-61,907	-374,443	202,113	-	-	-	-	-

People with significant control

Jonathan D.

8 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Finance Wales Investments Limited

8 May 2016 - 26 January 2023

Address	1 Capital Quarter Tyndall Street, Cardiff, CF10 4BZ, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	Wales
Registration number	7986338
Nature of control:	25-50% voting rights 25-50% shares

Tony D.

8 May 2016 - 15 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, March 2024 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2023/03/30 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, March 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 16th, March 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 16th, March 2023 \| incorporation	Free Download (19 pages)
(SH03) Own shares purchase filed on: 14th, March 2023 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/01/261037134.03 GBP filed on: 14th, March 2023 \| capital	Free Download (4 pages)
(SH01) 543567.02 GBP is the capital in company's statement on 2022/12/16 filed on: 9th, March 2023 \| capital	Free Download (7 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, January 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from St Helens Chamber Salisbury Street St. Helens Merseyside WA10 1FY England on 2022/04/26 to 7 Christie Way Christie Fields Manchester M21 7QY filed on: 26th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, January 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, January 2021 \| incorporation	Free Download (31 pages)
(AD01) Change of registered address from Regus Express 1st Floor, Management Suite, Broughton Shopping Park, Chester Road, Chester CH4 0DE Wales on 2021/01/06 to St Helens Chamber Salisbury Street St. Helens Merseyside WA10 1FY filed on: 6th, January 2021 \| address	Free Download (1 page)
(SH01) 543566.87 GBP is the capital in company's statement on 2020/12/17 filed on: 6th, January 2021 \| capital	Free Download (6 pages)
(MR04) Charge 085208660001 satisfaction in full. filed on: 4th, January 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2018/06/15 filed on: 6th, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, October 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 30th, August 2017 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 30th, August 2017 \| incorporation	Free Download (33 pages)
(MR01) Registration of charge 085208660001, created on 2017/07/27 filed on: 8th, August 2017 \| mortgage	Free Download (29 pages)
(AD01) Change of registered address from St Helens Chamber Salisbury Street Off Chalon Way St Helens Merseyside WA10 1FY on 2017/06/02 to Regus Express 1st Floor, Management Suite, Broughton Shopping Park, Chester Road, Chester CH4 0DE filed on: 2nd, June 2017 \| address	Free Download (1 page)
(SH01) 543566.86 GBP is the capital in company's statement on 2016/07/20 filed on: 24th, November 2016 \| capital	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, August 2016 \| resolution	Free Download (3 pages)
(SH01) 478497.95 GBP is the capital in company's statement on 2015/11/17 filed on: 26th, May 2016 \| capital	Free Download (8 pages)
(SH01) 478497.95 GBP is the capital in company's statement on 2015/11/23 filed on: 17th, May 2016 \| capital	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/08 filed on: 12th, May 2016 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2016 \| resolution	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, January 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, January 2016 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/08 filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 471427.57 GBP is the capital in company's statement on 2015/05/26 capital
(CH01) On 2013/09/01 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2013/09/01 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2013/09/01 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(SH01) 471427.57 GBP is the capital in company's statement on 2014/09/25 filed on: 6th, November 2014 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, October 2014 \| resolution
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/08 filed on: 6th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 346427.57 GBP is the capital in company's statement on 2014/06/06 capital
(AA01) Current accounting period shortened to 2014/03/31, originally was 2014/05/31. filed on: 22nd, July 2013 \| accounts	Free Download (1 page)
(SH01) 346427.57 GBP is the capital in company's statement on 2013/06/06 filed on: 18th, July 2013 \| capital	Free Download (8 pages)
(AD01) Change of registered office on 2013/07/03 from 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom filed on: 3rd, July 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2013 \| resolution
(SH02) Sub-division of shares on 2013/05/30 filed on: 11th, June 2013 \| capital	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2013/05/30 filed on: 11th, June 2013 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 8th, May 2013 \| incorporation	Free Download (27 pages)

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