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LEAN TWO PRODUCTIONS LIMITED

Learn more about LEAN TWO PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR CHARLES HOUSE 5-11, REGENT STREET, LONDON, SW1Y 4LR

LEAN TWO PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00810583
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.26
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

L & B INVESTMENTS LIMITED
SECOND LEGAL CHARGE - Outstanding on 2003.08.09
GILLIAN BARBARA LYNNE
LEGAL CHARGE - Outstanding on 2003.08.09

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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SECRETARY'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 30/06/2011
Form type: CH03
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 30/06/2011
Form type: CH01
Date: 2013.06.11
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LYNNE / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OLIVER LAND / 20/06/2011
Form type: CH01
Date: 2011.06.20
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LAND / 01/07/2009
Form type: 288c
Date: 2009.08.17
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RETURN MADE UP TO 11/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.17
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APPOINTMENT TERMINATED SECRETARY RICHARD MIDGLEY
Form type: 288b
Date: 2009.08.17
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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DIRECTOR AND SECRETARY APPOINTED PETER OLIVER LAND
Form type: 288a
Date: 2008.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 112 JERMYN STREET, LONDON, SW1Y 6LS
Form type: 287
Date: 2008.09.12
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RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Form type: 287
Date: 2008.05.28
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 6TH FLOOR SOUTH BRETTENHAM HOUSE, LANCASTER PLACE, LONDON, WC2E 7EW
Form type: 287
Date: 2008.05.15
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, 4TH FLOOR, ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON W1R 9AJ
Form type: 287
Date: 1997.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.09
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04

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Company directors and board members:

PETER OLIVER LAND (current)
Secretary, ACTOR, 2008.08.01
BENCOMBE HOUSE LAMPERN HILL ULEY , DURSLEY
GL11 5BT, GLOUCESTERSHIRE
PETER OLIVER LAND (current)
Director, ACTOR, 2008.08.01
BENCOMBE HOUSE LAMPERN HILL ULEY , DURSLEY
GL11 5BT, GLOUCESTERSHIRE
GILLIAN LYNNE (current)
Director, CHOREOGRAPHER, 1991.06.11
BENCOMBE HOUSE LAMPERN HILL , ULEY
GL11 5BT, GLOUCS
RICHARD JAMES MIDGLEY (resigned)
Secretary, 1997.08.28 - 2008.10.09
1 CEYLON ROAD , LONDON
W14 0PY
RWL REGISTRARS LIMITED (resigned)
Nominee Secretary, 1991.06.11 - 1997.08.27
REGIS HOUSE 134 PERCIVAL ROAD , ENFIELD
EN1 1QU, MIDDLESEX
PETER OLIVER LAND (resigned)
Director, 1991.06.11 - 1997.10.01
BENCOMBE HOUSE LAMPERN HILL , ULEY
GL11 5BT, GLOUCS
DAVID GODFREY WATSON (resigned)
Director, AGENT, 1997.09.22 - 1998.08.11
705 HOWARD HOUSE , LONDON
SW1V 3PQ
Date 2013.07.31 2012.07.31
Fixed Assets £ 18,986 - 3.93 % £ 19,762
Tangible Fixed Assets £ 6,986 - 10 % £ 7,762
Current Assets £ 99,089 + 19.18 % £ 83,144
Tangible Fixed Assets Depreciation £ 43,467 + 1.82 % £ 42,691
Debtors £ 79,837 + 24.9 % £ 63,921
Shareholder Funds £ 66,472 - 7.14 % £ 71,580
Profit Loss Account Reserve £ 66,372 - 7.15 % £ 71,480
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 66,472 - 7.14 % £ 71,580
Total Assets Less Current Liabilities £ 66,472 - 7.14 % £ 71,580
Net Current Assets Liabilities £ 47,486 - 8.36 % £ 51,818
Creditors Due Within One Year £ 51,603 + 64.73 % £ 31,326
Cash Bank In Hand £ 19,252 + 0.15 % £ 19,223
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 10000 Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 50,453 £ 50,453
Investments Fixed Assets £ 12,000 £ 12,000

Companies near to LEAN TWO PRODUCTIONS ltd.

Information about the Private Limited Company LEAN TWO PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data