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Lean Calendar Limited

Lean Calendar Limited is a dissolved company incorporated on 20 March 2014 with the registered office located in Droitwich, Worcestershire. Lean Calendar Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 November 2019 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08951351
Private limited company
Age
11 years
Incorporated 20 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich
Worcestershire
WR9 9AJ
Same address for the past 6 years
Telephone
01162610061
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1976
Director • Accountant • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Sep 1972
Director • Accountant • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Magma Wealth Group Limited
Mr Paul Charles Orton, Victoria Jennifer Craig, and 1 more are mutual people.
Active
Birmingham Law Society(The)
Richard Stuart Degge Lodder is a mutual person.
Active
CRS Vat Consulting Limited
Andrew Bryan Wilson is a mutual person.
Active
Paul Orton Limited
Mr Paul Charles Orton is a mutual person.
Active
CRS Vat Holdings Ltd
Andrew Bryan Wilson is a mutual person.
Active
Retto Group Ltd
Richard Stuart Degge Lodder is a mutual person.
Active
NXD007 Limited
Richard Stuart Degge Lodder is a mutual person.
Active
Magma Audit LLP
Victoria Jennifer Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 1 May31 Mar 2017
Traded for 11 months
Cash in Bank
£99.58K
Decreased by £144.7K (-59%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 2 (+6%)
Total Assets
£717.43K
Decreased by £130.12K (-15%)
Total Liabilities
-£528.48K
Decreased by £195.92K (-27%)
Net Assets
£188.95K
Increased by £65.81K (+53%)
Debt Ratio (%)
74%
Decreased by 11.81% (-14%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Nov 2019
Registered Address Changed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 14 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jan 2019
Mrs Victoria Jennifer Craig Details Changed
6 Years Ago on 10 Nov 2018
Mr Richard Stuart Degge Lodder Details Changed
6 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Full Accounts Submitted
7 Years Ago on 19 Dec 2017
David William Nash Resigned
8 Years Ago on 1 Jun 2017
Mark Andrew Tuckwell Resigned
8 Years Ago on 1 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2019
Registered office address changed from 16 Davy Court, Castle Mound Way Rugby CV23 0UZ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 17 January 2019
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 14 Jan 2019
Resolutions
Submitted on 14 Jan 2019
Declaration of solvency
Submitted on 14 Jan 2019
Director's details changed for Mr Richard Stuart Degge Lodder on 6 November 2018
Submitted on 16 Nov 2018
Director's details changed for Mrs Victoria Jennifer Craig on 10 November 2018
Submitted on 16 Nov 2018
Resolutions
Submitted on 14 Nov 2018
Confirmation statement made on 20 March 2018 with updates
Submitted on 22 Mar 2018
Repayment History
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