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Company Information for

LEAN FORWARD LIMITED

C/O QUANTUMA LLP HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL,
Company Registration Number
05892768
Private Limited Company
Liquidation

Company Overview

About Lean Forward Ltd
LEAN FORWARD LIMITED was founded on 2006-08-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Lean Forward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEAN FORWARD LIMITED
 
Legal Registered Office
C/O QUANTUMA LLP HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6RL
Other companies in SO53
 
Previous Names
LEANFORWARD LIMITED19/11/2014
JOYSIGN LIMITED21/08/2006
Filing Information
Company Number 05892768
Company ID Number 05892768
Date formed 2006-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 20:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAN FORWARD LIMITED
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Companies with same name LEAN FORWARD LIMITED
The following companies were found which have the same name as LEAN FORWARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEAN FORWARD LLC 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2013-11-22
Lean Forward Enterprises, Ltd. 1160 Dancing Horse Dr Colorado Springs CO 80919 Good Standing Company formed on the 2012-10-06
LEAN FORWARD, LLC 2728 E 31ST AVE SPOKANE WA 992234709 Active Company formed on the 2012-09-19
LEAN FORWARD "LLC" 15618 SCHOOL AVENUE - CLEVELAND OH 44110 Active Company formed on the 2012-03-13
Lean Forward Invictus, LLC 2708 Pembsly Dr. Vienna VA 22181 Active Company formed on the 2015-10-28
LEAN FORWARD PTY. LTD. NSW 2041 Active Company formed on the 2008-02-13
Lean Forward Management Partners, LLC 8880 Royal Melbourne Circle Peyton CO 80831 Delinquent Company formed on the 2016-10-23
Lean Forward Inc. 3089 Fernheath Ln Costa Mesa CA 92626 Active Company formed on the 2012-08-02
LEAN FORWARD MEDIA LLC Delaware Unknown
Lean Forward LLC Delaware Unknown
LEAN FORWARD, LLC 45651 CYPRESS ST PAISLEY FL 32767 Inactive Company formed on the 2007-04-09
LEAN FORWARD FITNESS, LLC 2245 Prytania Cir Navarre FL 32566 Inactive Company formed on the 2015-12-29
LEAN FORWARD, INC. 963 NORTHSHORE DRIVE. MIRAMAR BEACH FL 32550 Inactive Company formed on the 2017-12-05
LEAN FORWARD SOLUTIONS LTD 29 KELBRA CRESCENT FRAMPTON COTTERELL BRISTOL BS36 2TU Active Company formed on the 2018-11-06
LEAN FORWARD GO INC Georgia Unknown
LEAN FORWARD LLC Michigan UNKNOWN
LEAN FORWARD MEDIA LLC California Unknown
LEAN FORWARD MARKETING LLC New Jersey Unknown
LEAN FORWARD CONSULTING LIMITED SUITE 1, ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ Active Company formed on the 2019-03-21
Lean Forward Strategies LLC Indiana Unknown

Company Officers of LEAN FORWARD LIMITED

Current Directors
Officer Role Date Appointed
HEATHER FAULL
 Company Secretary 2016-01-27
ASHLEY CLIVE FAULL
 Director 2006-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR THOMAS PATERSON GEORGE
 Director 2015-12-07 2016-04-25
MARCUS DAVID PAUL EZEKIEL
 Company Secretary 2014-10-01 2016-01-27
DAVID FISHER
 Director 2014-11-05 2015-10-28
NIGEL WILLIAM WRAY
 Director 2014-11-05 2015-08-27
STEVEN ANTHONY FOOT
 Company Secretary 2012-01-18 2014-10-01
GLEN MATCHETT
 Company Secretary 2007-11-30 2012-01-18
MARCUS DAVID PAUL EZEKIEL
 Company Secretary 2006-08-10 2007-11-30
MARCUS DAVID PAUL EZEKIEL
 Director 2006-08-10 2007-11-30
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-08-01 2006-08-10
SDG REGISTRARS LIMITED
 Nominated Director 2006-08-01 2006-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY CLIVE FAULL ROCKET UK LIMITED Director 2017-02-07 CURRENT 2001-09-26 Active
ASHLEY CLIVE FAULL WATERFALL DEVELOPMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
ASHLEY CLIVE FAULL THE BULLION CENTRE LTD Director 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
ASHLEY CLIVE FAULL POSTGOLDFORCASH LIMITED Director 2006-08-10 CURRENT 2006-08-09 Liquidation
ASHLEY CLIVE FAULL T.V. GAME LIMITED Director 1992-12-03 CURRENT 1986-12-17 Active
ASHLEY CLIVE FAULL T.V. POOLS LIMITED Director 1990-12-31 CURRENT 1985-07-01 Active

More director information

Advertised Job Vacancies
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Infrastructure ManagerBournemouth*INFRASTRUCTURE MANAGER* We are building the easiest, most entertaining online gambling experience, with sportsbook betting, in-play betting, and casino games2016-04-04
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Digital Communications ManagerBournemouthDaily communications via social media. Achievement of social media targets and KPIs. Planning and executing social media marketing campaigns and initiatives....2016-02-03
Payment and Security AdministratorBournemouthWe have an exciting opportunity for an ambitious and driven individual to work as part of the Payment & Security Administration team in our new contact centre2015-12-23
Technical Business AnalystLondonThis is a key role that requires an experienced Technical Business Analyst who has previously worked in a diverse and demanding role....2015-11-08

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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
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O QUANTUMA LLP VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS
2017-12-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.2
2016-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2016
2016-10-31F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-102.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-09-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-09-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM SECOND FLOOR KINGSLAND HOUSE 21 HINTON ROAD BOURNEMOUTH BH1 2DE UNITED KINGDOM
2016-07-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-04RES01ADOPT ARTICLES 24/06/2016
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GEORGE
2016-02-04TM02APPOINTMENT TERMINATED, SECRETARY MARCUS EZEKIEL
2016-02-04AP03SECRETARY APPOINTED HEATHER FAULL
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 11 ACTON PARK ESTATE THE VALE LONDON W3 7QE
2015-12-09AP01DIRECTOR APPOINTED ALASDAIR THOMAS PATERSON GEORGE
2015-12-07AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 423022.5
2015-08-31AR0101/08/15 FULL LIST
2014-11-19RES15CHANGE OF NAME 18/11/2014
2014-11-19CERTNMCOMPANY NAME CHANGED LEANFORWARD LIMITED CERTIFICATE ISSUED ON 19/11/14
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
2014-11-13AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-05AP01DIRECTOR APPOINTED DAVID FISHER
2014-11-05AP01DIRECTOR APPOINTED MR NIGEL WILLIAM WRAY
2014-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-09RES0115/09/2014
2014-10-09AP03SECRETARY APPOINTED MR MARCUS DAVID PAUL EZEKIEL
2014-10-02TM02APPOINTMENT TERMINATED, SECRETARY STEVEN FOOT
2014-09-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-23RES0126/08/2014
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 423022.5
2014-09-23SH0118/09/14 STATEMENT OF CAPITAL GBP 423022.5
2014-09-23SH0118/09/14 STATEMENT OF CAPITAL GBP 421022.5
2014-09-01AR0101/08/14 FULL LIST
2013-12-05AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-29AR0101/08/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-08-24AR0101/08/12 FULL LIST
2012-01-18AP03SECRETARY APPOINTED MR STEVEN ANTHONY FOOT
2012-01-18TM02APPOINTMENT TERMINATED, SECRETARY GLEN MATCHETT
2012-01-18AA01CURREXT FROM 31/08/2011 TO 28/02/2012
2011-11-23SH1923/11/11 STATEMENT OF CAPITAL GBP 421020.00
2011-11-23MEM/ARTSARTICLES OF ASSOCIATION
2011-11-23RES01ALTER ARTICLES 15/11/2011
2011-11-23CAP-SSSOLVENCY STATEMENT DATED 15/11/11
2011-11-23SH20STATEMENT BY DIRECTORS
2011-11-23RES06REDUCE ISSUED CAPITAL 21/11/2011
2011-09-19AR0101/08/11 FULL LIST
2011-09-05SH0122/08/11 STATEMENT OF CAPITAL GBP 701020.00000
2011-08-02SH02SUB-DIVISION 20/07/11
2011-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-02RES13SHARES SUB DIVIDED 20/07/2011
2011-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-02SH0120/07/11 STATEMENT OF CAPITAL GBP 701000.00
2011-06-29AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN
2010-08-23AR0101/08/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION FULL
2009-08-20363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-09363sRETURN MADE UP TO 01/08/08; CHANGE OF MEMBERS
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-24288aNEW SECRETARY APPOINTED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: EMERALD HOUSE, EAST STREET EPSOM SURREY KT17 1HS
2007-08-21363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bSECRETARY RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-08-21CERTNMCOMPANY NAME CHANGED JOYSIGN LIMITED CERTIFICATE ISSUED ON 21/08/06
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 41 CHALTON STREET LONDON NW1 1JD
2006-08-01NEWINCINCORPORATION 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 LEAN FORWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-06-29
Appointment of Liquidators2016-10-18
Meetings of Creditors2016-08-30
Appointment of Administrators2016-07-07
Fines / Sanctions
No fines or sanctions have been issued against LEAN FORWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAN FORWARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

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
2015-02-28
Annual Accounts
2014-02-28

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 LEAN FORWARD LIMITED

Intangible Assets
Patents
We have not found any records of LEAN FORWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAN FORWARD LIMITED
Trademarks
We have not found any records of LEAN FORWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAN FORWARD LIMITED. 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 LEAN FORWARD LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where LEAN FORWARD LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEAN FORWARD LIMITEDEvent Date2016-10-10
Simon Bonney and Andrew Hosking , both of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London WC1A 2QS . : For further details contact: James Varney, Email: james.varney@quantuma.com or Tel: 020 3856 6720
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLEAN FORWARD LIMITEDEvent Date2016-10-10
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to both preferential and unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS by no later than 21 July 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 10 October 2016 Office Holder Details: Simon Bonney (IP No. 9379 ) and Andrew Hosking (IP No. 9009 ) both of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS Further details contact: The Joint Liquidators, Email: wincashlive@quantuma.com , Tel: 020 3856 6720 . Alternative contact: Tom Maker. Ag JF31721
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEAN FORWARD LIMITEDEvent Date2016-08-24
In the High Court of Justice case number 003647 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of agreeing the Joint Administrators proposals pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 8 September 2016, by which time and date votes must be received at Vernon House, 23 Sicilian Avenue, London WC1A 2QS. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Vernon House, 23 Sicilian Avenue, London WC1A 2QS, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 30 June 2016 Office Holder details: Simon Bonney (IP No. 9379) and Andrew Hosking (IP No. 9009) both of Quantuma LLP, 10 Fitzroy Square, London W1T 5HP. Contact details for Administrators, Tel: 020 3856 6720. Alternative contact: James Varney.
 
Initiating party Event TypeAppointment of Administrators
Defending partyLEAN FORWARD LIMITEDEvent Date2016-06-30
In the High Court of Justice case number 006347 Simon Bonney and Andrew Hosking (IP Nos 9379 and 9009 ), both of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London WC1A 2QS For further details contact: The Joint Liquidators, Tel: 020 3856 6720. Alternative contact: James Varney :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAN FORWARD LIMITED 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 LEAN FORWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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