Company NameLean Deployment Solutions Ltd
DirectorMark Wood
Company StatusActive
Company Number09233119
CategoryPrivate Limited Company
Incorporation Date24 September 2014(6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Mark Wood
Date of BirthFebruary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address7 Hotspur North
Backworth
Newcastle Upon Tyne
NE27 0GN

Location

Registered Address7 Hotspur North
Backworth
Newcastle Upon Tyne
NE27 0GN
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardValley
Built Up AreaBackworth
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mark Wood
100.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (8 months, 3 weeks ago)
Next Accounts Due30 April 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 September 2020 (6 months, 4 weeks ago)
Next Return Due7 October 2021 (5 months, 2 weeks from now)

Filing History

2 March 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
2 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
11 March 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
25 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
25 September 2019Registered office address changed from C/O Haines Watts Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU England to 7 Hotspur North Backworth Newcastle upon Tyne NE27 0GN on 25 September 2019 (1 page)
7 March 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
10 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
9 October 2018Registered office address changed from 12 Mendip Close Preston Grange North Shields Tyne and Wear NE29 9QP to C/O Haines Watts Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU on 9 October 2018 (1 page)
27 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
20 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
8 September 2017Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
8 September 2017Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
29 November 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 November 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
16 February 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 February 2016Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 October 2015Previous accounting period shortened from 30 September 2015 to 31 January 2015 (1 page)
27 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
27 October 2015Previous accounting period shortened from 30 September 2015 to 31 January 2015 (1 page)
27 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)