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Lean Kitchen Network Limited

Lean Kitchen Network Limited is an active company incorporated on 15 June 2018 with the registered office located in London, Greater London. Lean Kitchen Network Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11418699
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 3 January 2025 (1 year ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9 Berners Place
London
W1T 3AD
England
Address changed on 29 Nov 2022 (3 years ago)
Previous address was 24 Bedford Row London WC1R 4TQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in UK • Born in May 1984
Mr Faraz Faizulla Nagree
PSC • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Samworth Brothers Limited
Matthew Edward Austin is a mutual person.
Active
Portswigger Ltd
Philip David Green is a mutual person.
Active
Proscenium Entertainment Group Limited
Philip David Green is a mutual person.
Active
Onvi Tech Ltd
Philip David Green is a mutual person.
Active
Future Food Brands Limited
Philip David Green is a mutual person.
Active
Ovation Rights Limited
Philip David Green is a mutual person.
Active
The Players Partnership LLP
Philip David Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101.49K
Decreased by £164.64K (-62%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 10 (+38%)
Total Assets
£632.62K
Increased by £4.24K (+1%)
Total Liabilities
-£562.96K
Increased by £39.34K (+8%)
Net Assets
£69.66K
Decreased by £35.1K (-34%)
Debt Ratio (%)
89%
Increased by 5.66% (+7%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Dec 2025
Mr Matthew Edward Austin Appointed
23 Days Ago on 17 Dec 2025
Mr Niphon Sriban Appointed
23 Days Ago on 17 Dec 2025
Faraz Faizulla Nagree (PSC) Details Changed
3 Months Ago on 10 Oct 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Philip David Green (PSC) Resigned
1 Year Ago on 1 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Mr Phillip David Green Details Changed
6 Years Ago on 19 Jul 2019
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Documents
Resolutions
Submitted on 3 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Matthew Edward Austin as a director on 17 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Niphon Sriban as a director on 17 December 2025
Submitted on 23 Dec 2025
Resolutions
Submitted on 6 Nov 2025
Change of details for Faraz Faizulla Nagree as a person with significant control on 10 October 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 1 Oct 2025
Repayment History
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