| Company Name | Lean Ip Ltd |
|---|---|
| Director | James Anthony Adams |
| Company Status | Active |
| Company Number | SC476175 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr James Anthony Adams |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Patent Attorney |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2/3, Second Floor 48 West George Street Glasgow G2 1BP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Contact
| Website | www.leanip.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2552001 |
| Telephone region | Glasgow |
Location
| Registered Address | Suite 2/3, Second Floor 48 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Dr James Anthony Adams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148 |
| Cash | £874 |
| Current Liabilities | £9,253 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 23 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
|---|---|
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 21 March 2016 | Registered office address changed from C/O Robb Ferguson Oswald Chambers 5 Oswald Street Glasgow G1 4QR to Inovo Building, 121 George Street Glasgow G1 1rd on 21 March 2016 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 2 May 2014 | Statement of capital following an allotment of shares on 25 April 2014
|
| 2 May 2014 | Appointment of Dr James Anthony Adams as a director (3 pages) |
| 29 April 2014 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 April 2014 | Incorporation (22 pages) |