Lean Canteen Ltd
- Active - Proposal To Strike Off
- Incorporated on 26 Apr 2017
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Lean Canteen Ltd" is a private limited company and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Lean Canteen Ltd is currently in active - proposal to strike off status and it was incorporated on 26 Apr 2017 (7 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lean Canteen Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Donna Marie Garrett | Director | 6 Jan 2018 | British | Active |
| 2 | Donna Marie Garrett | Director | 5 Jan 2018 | British | Resigned 6 Jan 2018 |
| 3 | Stephen Mcleish | Director | 11 May 2017 | British | Resigned 5 Jan 2018 |
| 4 | COSEC LIMITED | Corporate Secretary | 26 Apr 2017 | - | Resigned 26 Apr 2017 |
| 5 | James Stuart Mcmeekin | Director | 26 Apr 2017 | Scottish | Resigned 26 Apr 2017 |
| 6 | COSEC LIMITED | Corporate Director | 26 Apr 2017 | - | Resigned 26 Apr 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Donna Marie Garrett Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Jan 2018 | British | Active |
| 2 | Ms Donna Marie Garrett Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 5 Jan 2018 | British | Ceased 6 Jan 2018 |
| 3 | Mr Stephen Mcleish Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 11 May 2017 | British | Ceased 5 Jan 2018 |
| 4 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Apr 2017 | - | Ceased 11 May 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lean Canteen Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 19 Jan 2021 | Download PDF 1 Pages |
| 2 | Officers - Change Person Director Company With Change Date | 9 Nov 2020 | Download PDF 2 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 28 Oct 2020 | Download PDF 1 Pages |
| 4 | Dissolution - Voluntary Strike Off Suspended | 13 Oct 2020 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 6 Oct 2020 | Download PDF 1 Pages |
| 6 | Gazette - Notice Voluntary | 16 Jun 2020 | Download PDF 1 Pages |
| 7 | Dissolution - Application Strike Off Company | 4 Jun 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 2 Feb 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 17 Jan 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 13 Nov 2018 | Download PDF 2 Pages |
| 12 | Gazette - Filings Brought Up To Date | 5 Jun 2018 | Download PDF 1 Pages |
| 13 | Accounts - Dormant | 2 Jun 2018 | Download PDF 2 Pages |
| 14 | Gazette - Notice Compulsory | 29 May 2018 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Jan 2018 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Jan 2018 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 5 Jan 2018 | Download PDF 4 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jan 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
| 24 | Accounts - Change Account Reference Date Company Previous Shortened | 11 Jul 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 7 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 12 May 2017 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 28 Apr 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 28 Apr 2017 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 26 Apr 2017 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||