| Company Name | Lean Greens Ltd |
|---|---|
| Directors | Timothy Goodwin and Samantha Jane Goodwin |
| Company Status | Active |
| Company Number | 07986245 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Timothy Goodwin |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Low Friar Street Suite 21 Newcastle Upon Tyne Tyne And Wear NE1 5UD |
| Director Name | Mrs Samantha Jane Goodwin |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(2 years after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Low Friar Street Suite 21 Newcastle Upon Tyne Tyne And Wear NE1 5UD |
| Director Name | Mr Paul Mort |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Fitness Specialist |
| Country of Residence | England |
| Correspondence Address | 94 Fennel Grove South Shields Tyne And Wear NE34 8TN |
| Director Name | Mrs Lesley Mort |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2014(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 07 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 21 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
Contact
| Website | leangreens.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 454191912 |
| Telephone region | Mobile |
Location
| Registered Address | 58 Low Friar Street Suite 21 Newcastle Upon Tyne Tyne And Wear NE1 5UD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samantha Goodwin 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Goodwin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,339 |
| Cash | £21,111 |
| Current Liabilities | £38,413 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Charges
| 7 January 2015 | Delivered on: 24 January 2015 Satisfied on: 11 August 2015 Persons entitled: Paul Mort Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 19 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 12 April 2017 | Director's details changed for Mr Timothy Goodwin on 12 April 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Mrs Samantha Goodwin on 12 April 2017 (2 pages) |
| 12 April 2017 | Director's details changed for Mrs Samantha Goodwin on 12 April 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 June 2016 | Registered office address changed from 59 Kirkwood Drive Durham DH1 4FF England to Suite 21, 58 Low Friar Street Newcastle upon Tyne on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Suite 21 58 Low Friar Street Newcastle upon Tyne NE1 5UD to 59 Kirkwood Drive Durham DH1 4FF on 22 June 2016 (1 page) |
| 9 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 11 August 2015 | Satisfaction of charge 079862450001 in full (4 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 July 2015 | Director's details changed for Mr Timothy Goodwin on 1 January 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Mrs Samantha Goodwin on 1 January 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Mr Timothy Goodwin on 1 January 2015 (2 pages) |
| 29 July 2015 | Director's details changed for Mrs Samantha Goodwin on 1 January 2015 (2 pages) |
| 24 January 2015 | Registration of charge 079862450001, created on 7 January 2015 (13 pages) |
| 24 January 2015 | Registration of charge 079862450001, created on 7 January 2015 (13 pages) |
| 7 January 2015 | Termination of appointment of Lesley Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Termination of appointment of Paul Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Paul Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Paul Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Lesley Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Paul Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Lesley Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Lesley Mort as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 August 2014 | Registered office address changed from Suite 21 58 Low Friar Street Newcastle upon Tyne NE1 5UD England to Suite 21 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Suite 21 58 Low Friar Street Newcastle upon Tyne NE1 5UD England to Suite 21 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 7 August 2014 (1 page) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 May 2014 | Registered office address changed from 94 Fennel Grove South Shields Tyne and Wear NE34 8TN on 14 May 2014 (1 page) |
| 2 April 2014 | Appointment of Mrs Lesley Mort as a director (2 pages) |
| 1 April 2014 | Appointment of Mrs Samantha Goodwin as a director (2 pages) |
| 20 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2012 | Incorporation (16 pages) |