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Leanvation Worldwide Limited

Leanvation Worldwide Limited is a liquidation company incorporated on 8 May 2013 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Leanvation Worldwide Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08520866
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 165 days
Dated 17 March 2024 (1 year 5 months ago)
Next confirmation dated 17 March 2025
Was due on 31 March 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
C/O Frost Group Limited, Court House
The Old Police Station, South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 7 Christie Way Christie Fields Manchester M21 7QY United Kingdom
Telephone
01613009174
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1974 • Healthcare
Director • Consultant • British • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings Manor Limited
Stephen Roger King is a mutual person.
Active
Leanvation Ltd
Dr Jonathan Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£443.64K
Decreased by £306.15K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£692.32K
Decreased by £160.28K (-19%)
Total Liabilities
-£83.38K
Decreased by £40.95K (-33%)
Net Assets
£608.94K
Decreased by £119.34K (-16%)
Debt Ratio (%)
12%
Decreased by 2.54% (-17%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 Apr 2025
Declaration of Solvency
5 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
8 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Finance Wales Investments Limited (PSC) Resigned
2 Years 7 Months Ago on 26 Jan 2023
Dr Jonathan Day (PSC) Details Changed
2 Years 9 Months Ago on 16 Dec 2022
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Documents
Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 9 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 9 Apr 2025
Declaration of solvency
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Feb 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 17 Mar 2023
Repayment History
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