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Company Information for

LEANER LOGISTICS LIMITED

PRICE BAILEY LLP, 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS,
Company Registration Number
06282979
Private Limited Company
In Administration

Company Overview

About Leaner Logistics Ltd
LEANER LOGISTICS LIMITED was founded on 2007-06-18 and has its registered office in London. The organisation's status is listed as "In Administration". Leaner Logistics Limited is a Private Limited Company registered in 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
LEANER LOGISTICS LIMITED
 
Legal Registered Office
PRICE BAILEY LLP
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
UNITED KINGDOM
EC2M 1QS
Other companies in ME14
 
Filing Information
Company Number 06282979
Company ID Number 06282979
Date formed 2007-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-06-18
Return next due 2017-07-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926720029  
Last Datalog update: 2018-06-23 10:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEANER LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of LEANER LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE KAY CARNEGIE
Company Secretary 2007-10-10
IMLACH PETER JAMES SHEARER
Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR SHEARER
Director 2007-06-18 2016-07-18
PAUL STEPHANUS GROBLER
Director 2013-12-01 2014-12-01
IMLACH PETER JAMES SHEARER
Company Secretary 2007-06-18 2007-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMLACH PETER JAMES SHEARER THE ACADEMY OF HEALTH AND SAFETY LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2017-07-04

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
2018-04-26AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-19AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-06AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-08-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2017
2016-11-302.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-11-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 7 CLARENDON PLACE, KING STREET MAIDSTONE KENT ME14 1BQ
2016-09-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SHEARER
2016-08-01AP01DIRECTOR APPOINTED MR IMLACH PETER JAMES SHEARER
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1200
2016-06-22AR0118/06/16 FULL LIST
2016-03-04AA30/06/15 TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1200
2015-06-23AR0118/06/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GROBLER
2014-08-14AD02SAIL ADDRESS CHANGED FROM: 14 FENCHURCH AVENUE FIFTH FLOOR EAST LONDON EC3M 5BS ENGLAND
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-08AR0118/06/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SHEARER / 01/12/2013
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-20AP01DIRECTOR APPOINTED MR PAUL STEPHANUS GROBLER
2013-07-26RP04SECOND FILING WITH MUD 18/06/11 FOR FORM AR01
2013-07-26RP04SECOND FILING WITH MUD 18/06/12 FOR FORM AR01
2013-07-26ANNOTATIONClarification
2013-07-22AR0118/06/13 FULL LIST
2013-07-22AD02SAIL ADDRESS CHANGED FROM: 14 FENCHURCH AVENUE LONDON EC3M 5BS ENGLAND
2013-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SHEARER / 01/10/2009
2013-06-25AD02SAIL ADDRESS CHANGED FROM: ARUNDEL GREAT COURT 2 ARUNDEL STREET LONDON WC2R 3DA UNITED KINGDOM
2013-01-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SHEARER / 05/10/2012
2012-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE KAY CARNEGIE / 05/10/2012
2012-09-03AR0118/06/12 FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 11 WINSTON AVENUE, KINGS HILL, WEST MALLING, KEN, ME19 4WN
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-20AR0118/06/11 FULL LIST
2011-06-20AD02SAIL ADDRESS CREATED
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0118/06/10 FULL LIST
2009-10-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-09-29363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2009-07-23288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE CARNEGIE / 23/07/2009
2008-11-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-03123NC INC ALREADY ADJUSTED 26/02/08
2008-09-0388(2)AD 26/02/08 GBP SI 200@1=200 GBP IC 1000/1200
2008-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-22RES04GBP NC 1000/1200 26/02/2008
2008-07-18123NC INC ALREADY ADJUSTED 20/02/08
2008-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-18RES04GBP NC 100/1000 20/02/2008
2008-07-1888(2)AD 20/02/08 GBP SI 999@1=999 GBP IC 1/1000
2007-10-31288bSECRETARY RESIGNED
2007-10-19288aNEW SECRETARY APPOINTED
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEANER LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-11-04
Appointment of Administrators2016-09-20
Fines / Sanctions
No fines or sanctions have been issued against LEANER LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-07 Satisfied SAXON LAND B.V.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 LEANER LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of LEANER LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEANER LOGISTICS LIMITED
Trademarks
We have not found any records of LEANER LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEANER LOGISTICS 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 (43999 - Other specialised construction activities not elsewhere classified) as LEANER LOGISTICS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where LEANER LOGISTICS 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 TypeMeetings of Creditors
Defending partyLEANER LOGISTICS LIMITEDEvent Date2016-11-01
In the High Court of Justice, Chancery Division case number 005600 Notice is hereby given, pursuant to Rule 2.35 (4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators, Paul James Pittman , (IP No. 13710) and Paul Anthony Higley , (IP No. 11910) both of Price Bailey , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS have summoned a meeting of creditors of Leaner Logistics Limited for the purpose of receiving the statement of proposals pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 15 November 2016 at 10.00 am. Date of appointment: 12 September 2016. For further details contact the Joint Administrators, Email: paul.pittman@pricebailey.co.uk. Alternative contact: jasdeep.koundu@pricebailey.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyLEANER LOGISTICS LIMITEDEvent Date2016-09-12
In the High Court of Justice, Chancery Division case number 005600 Paul James Pittman and Paul Anthony Higley (IP Nos 13710 and 11910 ), both of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS For further details contact: Email: paul.pittman@pricebailey.co.uk. Alternative contact: Jasdeep Koundu, Email: jasdeep.koundu@pricebailey.co.uk or Tel: 020 7065 1714 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEANER LOGISTICS 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 LEANER LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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