Company Information for

LEANPACK LIMITED

CHURCHILL HOUSE, 137 BRENT STREET, LONDON, NW4 4DJ,

Company Registration Number

02991063

Private Limited Company

Active - Proposal to Strike off

About Leanpack Ltd

LEANPACK LIMITED was founded on 1994-11-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leanpack Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LEANPACK LIMITED
Legal Registered Office
CHURCHILL HOUSE
137 BRENT STREET
LONDON
NW4 4DJ
Other companies in W1A

Filing Information

Company Number02991063
Date formed1994-11-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2021
Account next due30/06/2023
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-11-05 18:08:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Cuby Company Secretary 1995-01-25 UNITED KINGDOM
Caroline Cuby Director PROPERTY CONSULTANT 1995-01-25 UNITED KINGDOM
Solomon Sidney Cuby Director PROPERTY CONSULTANT 1995-01-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Nominated Secretary 1994-11-16 1995-01-25
Waterlow Nominees Limited Nominated Director 1994-11-16 1995-01-25

Related Directorships for Caroline Cuby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Cuby EARLHOME LIMITEDCompany Secretary 1992-05-09 CURRENT 1983-11-18 Active
Caroline Cuby BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITEDCompany Secretary 1991-12-30 CURRENT 1988-12-30 Active

Related Directorships for Caroline Cuby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Cuby EARLHOME LIMITEDDirector 1992-05-09 CURRENT 1983-11-18 Active
Caroline Cuby BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITEDDirector 1991-12-30 CURRENT 1988-12-30 Active

Related Directorships for Solomon Sidney Cuby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Solomon Sidney Cuby WEST COUNTRY PROPERTIES (BATH) LIMITEDDirector 2012-05-03 CURRENT 2012-05-03 Active
Solomon Sidney Cuby ELGROVE LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active
Solomon Sidney Cuby BROADHAVEN LIMITEDDirector 2009-02-19 CURRENT 2009-02-19 Active
Solomon Sidney Cuby EARLHOME LIMITEDDirector 1992-05-09 CURRENT 1983-11-18 Active
Solomon Sidney Cuby BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITEDDirector 1991-12-30 CURRENT 1988-12-30 Active