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Lean Consulting Limited

Lean Consulting Limited is an active company incorporated on 8 May 2007 with the registered office located in Woodford Green, Greater London. Lean Consulting Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06238784
Private limited company
Age
18 years
Incorporated 8 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address for the past 9 years
Telephone
07794585945
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • German • Lives in Germany • Born in Nov 1987
Director • German • Lives in Germany • Born in Sep 1985
Director • American • Lives in United States • Born in Apr 1975
Roboyo Bidco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roboyo Bidco UK Limited
Nicolas Hess and Mr Toby Matthew Skelton are mutual people.
Active
Roboyo Opus Bidco Limited
Nicolas Hess and Mr Toby Matthew Skelton are mutual people.
Active
Roboyo (UK Trading) Limited
Mr Toby Matthew Skelton is a mutual person.
Active
Roboyo Group Limited
Mr Toby Matthew Skelton is a mutual person.
Active
Roboyo Midco Limited
Mr Toby Matthew Skelton is a mutual person.
Active
Roboyo UK Limited
Mr Toby Matthew Skelton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.33K
Increased by £73.33K (%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£467.47K
Decreased by £105.68K (-18%)
Total Liabilities
-£336.57K
Decreased by £8.97K (-3%)
Net Assets
£130.9K
Decreased by £96.72K (-42%)
Debt Ratio (%)
72%
Increased by 11.71% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Nicolas Hess Resigned
12 Months Ago on 10 Sep 2024
Olivia Irrgang Appointed
1 Year Ago on 3 Sep 2024
Derk Weinheimer Appointed
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Toby Matthew Skelton Appointed
1 Year 12 Months Ago on 8 Sep 2023
Brian Southward Resigned
1 Year 12 Months Ago on 8 Sep 2023
Roboyo Bidco Uk Limited (PSC) Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Termination of appointment of Nicolas Hess as a director on 10 September 2024
Submitted on 20 Sep 2024
Appointment of Olivia Irrgang as a director on 3 September 2024
Submitted on 5 Sep 2024
Appointment of Derk Weinheimer as a director on 3 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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