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Home > England & Wales Companies > SHAUN LEANE LTD
Company Information for

SHAUN LEANE LTD

LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
Company Registration Number
05540750
Private Limited Company
Active

Company Overview

About Shaun Leane Ltd
SHAUN LEANE LTD was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active". Shaun Leane Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAUN LEANE LTD
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EY
Other companies in WC2A
 
Filing Information
Company Number 05540750
Company ID Number 05540750
Date formed 2005-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 18:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAUN LEANE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   RICHARD BUTLER ASSOCIATES LTD   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name SHAUN LEANE LTD
The following companies were found which have the same name as SHAUN LEANE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAUN LEANE INTERNATIONAL LTD UNIT 204 SALFORD INNOVATION FORUM 51 FREDERICK ROAD SALFORD MANCHESTER M6 6FP Active - Proposal to Strike off Company formed on the 2017-08-08
SHAUN LEANE GROUP LTD LOW MEADOW FARM WINDSOR ROAD GERRARDS CROSS SL9 8SR Active Company formed on the 2024-06-16
SHAUN LEANE JEWELLERY LTD LOW MEADOW FARM WINDSOR ROAD GERRARDS CROSS SL9 8SR Active Company formed on the 2024-06-17
SHAUN LEANE BEAUTY AND FRAGRANCE LTD LOW MEADOW FARM WINDSOR ROAD GERRARDS CROSS SL9 8SR Active Company formed on the 2024-06-17

Company Officers of SHAUN LEANE LTD

Current Directors
Officer Role Date Appointed
DIANE LEANE
 Company Secretary 2016-01-31
SHAUN LEANE
 Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LEANE
 Company Secretary 2005-09-10 2016-01-31
DIANE LEANE
 Director 2005-09-10 2016-01-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-08-18 2006-08-18
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-08-18 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN LEANE 40-42 ELMS AVENUE FREEHOLD LTD Director 2007-02-19 CURRENT 2007-02-19 Active
SHAUN LEANE AU BESPOKE LIMITED Director 2005-07-01 CURRENT 2005-06-27 Dissolved 2013-08-13
SHAUN LEANE THORNROSE LIMITED Director 2002-07-25 CURRENT 2002-07-17 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-05-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-05-22CH01Director's details changed for Mr Shaun Leane on 2020-05-22
2020-05-22PSC04Change of details for Mr Shaun Leane as a person with significant control on 2020-05-22
2020-05-22CH03SECRETARY'S DETAILS CHNAGED FOR DIANE LEANE on 2020-05-22
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM 40 Elms Avenue London N10 2JP England
2019-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-07-02AD02Register inspection address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to 40 Elms Avenue London N10 2JP
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM C/O C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA England
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-15AD02Register inspection address changed to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DIANE LEANE
2016-02-09AP03Appointment of Diane Leane as company secretary on 2016-01-31
2016-02-09AP01DIRECTOR APPOINTED MR SHAUN LEANE
2016-02-09TM02Termination of appointment of James Leane on 2016-01-31
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0118/08/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0118/08/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0118/08/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-08-29AR0118/08/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-24AR0118/08/10 FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-02AA01PREVEXT FROM 31/08/2009 TO 31/10/2009
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1ST FLOOR 244 EDGWARE ROAD LONDON W2 1RS
2009-08-21363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-21363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-06363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-10-06288bSECRETARY RESIGNED
2006-10-06288bDIRECTOR RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHAUN LEANE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAUN LEANE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAUN LEANE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAUN LEANE LTD

Intangible Assets
Patents
We have not found any records of SHAUN LEANE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAUN LEANE LTD
Trademarks
We have not found any records of SHAUN LEANE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAUN LEANE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHAUN LEANE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHAUN LEANE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAUN LEANE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAUN LEANE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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