LEANWAY LIMITED

Company Number: 05145804

dissolved          Qynn Score: 0

Summary

Formed in 2004, LEANWAY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 12-14 Clements Ct, Clements Lane, Ilford, Essex, United Kingdom, IG1 2QY.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jun 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

3

Address

3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Effective From

16/05/2012

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013
 
        
 
        
  
 
     
 
   

Activity

Most Active Year

2012

Events

8

1

1

1

1

0

0

5

0

Most Active Month

May 2012

Events

5

0

1

0

1

0

0

4

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

14/05/2013

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

29/01/2013

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

27/11/2012

Action Date

31/03/2012

Termination of appointment of Stephen Conway

Type

Officers

Description

Termination of appointment of Stephen Conway as a director

Filing Date

16/05/2012

Action Date

n/a

Appointment of Mr Kailayapillai Ranjan

Type

Officers

Description

Appointment of Mr Kailayapillai Ranjan as a director

Filing Date

16/05/2012

Action Date

n/a

Termination of appointment of Allan Porter

Type

Officers

Description

Termination of appointment of Allan Porter as a secretary

Filing Date

16/05/2012

Action Date

n/a

Appointment of Mr Simon Guy Mcclure

Type

Officers

Description

Appointment of Mr Simon Guy Mcclure as a director

Filing Date

16/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 16/05/2012

Filing Date

16/05/2012

Action Date

16/05/2012

Director Details Changed for Mr Stephen Stuart Solomon Conway

Type

Officers

Description

Directors details changed for Mr Stephen Stuart Solomon Conway on 31/01/2012

Filing Date

07/03/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2012 with full list of shareholders

Filing Date

07/03/2012

Action Date

01/02/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

20/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2011 with full list of shareholders

Filing Date

03/03/2011

Action Date

01/02/2011

Termination of appointment of George Angus

Type

Officers

Description

Termination of appointment of George Angus as a secretary

Filing Date

28/02/2011

Action Date

n/a

Appointment of Mr Allan William Porter

Type

Officers

Description

Appointment of Mr Allan William Porter as a secretary

Filing Date

28/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

17/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2010 with full list of shareholders

Filing Date

05/03/2010

Action Date

01/02/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

04/02/2010

Action Date

31/03/2009

Network

Appointments

Listed below are any appointments within the last two years.

LEANWAY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

LEANWAY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/04/2012

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

July 1958

Date Joined

02/04/2012

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

May 1961

Active/Resigned

Directors Shareholding

LEANWAY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

GALLIARD HOMES LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

04/06/2004

Tenure

Date Resigned

18/06/2004

Type

Secretary

Date Joined

04/06/2004

Tenure

Date Resigned

18/06/2004

Type

Director

Date Joined

18/06/2004

Tenure

7 Yrs 9 Mths

Date Resigned

02/04/2012

Type

Secretary

Date Joined

24/01/2011

Tenure

1 Yr 2 Mths

Date Resigned

02/04/2012

Type

Secretary

Date Joined

18/06/2004

Tenure

6 Yrs 7 Mths

Date Resigned

24/01/2011

LEANWAY LIMITED currently has no recorded persons with significant control.