Leanworks Ltd. net worth, address, company information. Free

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Leanworks Ltd (Companies House Registration Number 07934000) is a private limited company started on 2012-02-02 originating in England. The enterprise has its registered office at 172 Drury Lane, 1St Floor, London WC2B 5QR. Leanworks Ltd operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Leanworks Ltd
Number	07934000
Date of Incorporation:	Thursday 2nd February 2012
End of financial year:	30 June
Address:	172 Drury Lane, 1st Floor, London, WC2B 5QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Matthew P. (in the company from 01 October 2023), Sven O. (appointment date: 29 October 2021). The official register reports 2 persons of significant control, namely: Time Out Digital Limited can be found at 172 Drury Lane, 1St Floor, WC2B 5QR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Time Out Group Plc can be found at Shaftesbury Avenue, Time Out, WC2H 8AD London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Time Out Digital Limited

20 October 2021

Address	First Floor, 172 Drury Lane, London 172 Drury Lane, 1st Floor, London, WC2B 5QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02250222
Nature of control:	75,01-100% shares 75,01-100% voting rights

Time Out Group Plc

20 October 2016 - 20 October 2021

Address	125 Shaftesbury Avenue, Time Out, London, WC2H 8AD, England
Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	Companies House
Registration number	07440171
Nature of control:	significiant influence or control

Filings

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(AP01) On October 1, 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On October 1, 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(CH01) On August 1, 2023 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 6th, April 2023 \| accounts	Free Download (8 pages)
(AP01) On November 14, 2022 new director was appointed. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 4th, April 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, November 2021 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: October 29, 2021 filed on: 5th, November 2021 \| officers	Free Download (1 page)
(AP01) On October 29, 2021 new director was appointed. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on June 16, 2021 filed on: 16th, June 2021 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to June 30, 2021 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: July 31, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(CH01) Director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, January 2019 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: March 29, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on March 29, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AP01) On March 29, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(CH03) On January 23, 2018 secretary's details were changed filed on: 23rd, January 2018 \| officers	Free Download (1 page)
(CH01) On January 23, 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 23, 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD England to 77 Wicklow Street London WC1X 9JY on December 19, 2017 filed on: 19th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, November 2017 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: December 21, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 20, 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 20, 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 20, 2016 filed on: 4th, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 20, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 20, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 20, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AP01) On October 20, 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AP03) On October 20, 2016 - new secretary appointed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AP01) On October 20, 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW to 4th Floor, 125 Shaftesbury Avenue London WC2H 8AD on November 3, 2016 filed on: 3rd, November 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: October 20, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 20, 2016 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AP01) On October 20, 2016 new director was appointed. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (9 pages)
(SH01) Capital declared on August 11, 2015: 14309.10 GBP filed on: 20th, September 2016 \| capital	Free Download (9 pages)
(TM01) Director appointment termination date: March 2, 2016 filed on: 18th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 2, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (31 pages)
(SH01) Capital declared on April 15, 2016: 14309.37 GBP capital
(AP01) On January 6, 2016 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(CH01) On November 1, 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
(AP01) On June 12, 2013 new director was appointed. filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 2, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (27 pages)
(SH01) Capital declared on March 6, 2015: 14840.43 GBP capital
(SH02) Sub-division of shares on September 29, 2014 filed on: 6th, January 2015 \| capital	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 18th, December 2014 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 29, 2014 - 14298.41 GBP filed on: 18th, December 2014 \| capital	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 3rd, December 2014 \| resolution
(SH01) Capital declared on September 18, 2014: 14838.41 GBP filed on: 3rd, December 2014 \| capital	Free Download (13 pages)
(SH03) Report of purchase of own shares filed on: 3rd, December 2014 \| capital	Free Download (3 pages)
(AP01) On August 7, 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (8 pages)
(SH01) Capital declared on August 7, 2014: 19887.15 GBP filed on: 19th, September 2014 \| capital	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, September 2014 \| resolution
(AR01) Annual return made up to February 2, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (11 pages)
(SH01) Capital declared on February 24, 2014: 14215.70 GBP capital
(AP01) On November 7, 2013 new director was appointed. filed on: 7th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 7, 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, July 2013 \| resolution	Free Download (47 pages)
(SH01) Capital declared on June 24, 2013: 14215.70 GBP filed on: 17th, July 2013 \| capital	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 15th, May 2013 \| resolution	Free Download (43 pages)
(SH01) Capital declared on April 23, 2013: 12152.31 GBP filed on: 15th, May 2013 \| capital	Free Download (14 pages)
(AP01) On May 8, 2013 new director was appointed. filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AP01) On May 7, 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 2, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (7 pages)
(CH03) On October 19, 2012 secretary's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 5, 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(CH01) On October 19, 2012 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, July 2012 \| resolution	Free Download (39 pages)
(SH01) Capital declared on July 18, 2012: 7788.37 GBP filed on: 24th, July 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 9th, February 2012 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AP01) On February 9, 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(AP01) On February 9, 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AP03) On February 9, 2012 - new secretary appointed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2012 \| incorporation	Free Download (56 pages)

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