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Leanpack Limited

Leanpack Limited is a dissolved company incorporated on 16 November 1994 with the registered office located in London, Greater London. Leanpack Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02991063
Private limited company
Age
30 years
Incorporated 16 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leanpack Limited
Contact
Address
Churchill House
137 Brent Street
London
NW4 4DJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Caroline Cuby
Director • Secretary • Property Consultant • British • Lives in UK • Born in Dec 1947
Mr Jonathan Simon Cuby
Director • British • Lives in England • Born in May 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Earlhome Limited
Caroline Cuby and are mutual people.
Active
Berkeley Seymour (Property Finance) Limited
Caroline Cuby and Mr Jonathan Simon Cuby are mutual people.
Active
Broadhaven Limited
Mr Jonathan Simon Cuby is a mutual person.
Active
Elgrove Limited
Mr Jonathan Simon Cuby is a mutual person.
Active
West Country Properties (Bath) Limited
Mr Jonathan Simon Cuby is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Mar ⟶ 30 Sep 2021
Traded for 18 months
Cash in Bank
£3.42K
Decreased by £3.06K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.42K
Decreased by £328.06K (-99%)
Total Liabilities
-£50.26K
Decreased by £62.95K (-56%)
Net Assets
-£46.84K
Decreased by £265.11K (-121%)
Debt Ratio (%)
1470%
Increased by 1435.75% (+4204%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 26 Oct 2021
Application To Strike Off
3 Years Ago on 13 Oct 2021
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Accounting Period Extended
3 Years Ago on 23 Sep 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
Charge Satisfied
5 Years Ago on 14 Jul 2020
Charge Satisfied
5 Years Ago on 13 Jul 2020
New Charge Registered
5 Years Ago on 8 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 13 Oct 2021
Total exemption full accounts made up to 30 September 2021
Submitted on 4 Oct 2021
Current accounting period extended from 31 March 2021 to 30 September 2021
Submitted on 23 Sep 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 4 Jan 2021
Confirmation statement made on 16 November 2020 with no updates
Submitted on 16 Nov 2020
Registration of charge 029910630007, created on 8 July 2020
Submitted on 22 Jul 2020
Satisfaction of charge 029910630006 in full
Submitted on 14 Jul 2020
Satisfaction of charge 029910630005 in full
Submitted on 13 Jul 2020
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Repayment History
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