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Lean Convert Limited

Lean Convert Limited is an active company incorporated on 24 January 2017 with the registered office located in London, Greater London. Lean Convert Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10579544
Private limited company
Age
8 years
Incorporated 24 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
020 32894582
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.16M
Increased by £1.07M (+99%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£2.55M
Increased by £1.19M (+88%)
Total Liabilities
-£1.47M
Increased by £612.1K (+71%)
Net Assets
£1.08M
Increased by £582.43K (+117%)
Debt Ratio (%)
58%
Decreased by 5.61% (-9%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 2 Oct 2025
Accounting Period Shortened
29 Days Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Timothy Edward Axon (PSC) Appointed
3 Years Ago on 11 May 2022
Lean Convert Holding Ltd (PSC) Resigned
3 Years Ago on 11 May 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Oct 2025
Previous accounting period shortened from 31 January 2026 to 30 June 2025
Submitted on 1 Oct 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Cessation of Lean Convert Holding Ltd as a person with significant control on 11 May 2022
Submitted on 14 Feb 2023
Notification of Timothy Edward Axon as a person with significant control on 11 May 2022
Submitted on 14 Feb 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 7 Feb 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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