LEAN MEAN FIGHTING MACHINE LTD
Company is dissolved
General Information
NAME
LEAN MEAN FIGHTING MACHINE LTD
COMPANY NUMBER
05038272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
09/02/2004
(20 years and 9 months old)
WEBSITE
LEANMEANFIGHTINGMACHINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9EE
34-36 Golden Square
London
W1F 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&C SAATCHI (UK) LIMITED | Active - Accounts Filed | View Report |
| LEAN MEAN FIGHTING MACHINE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 04/01/2024 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 28/12/2023 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
Credit Risk Overview
Want to learn more about LEAN MEAN FIGHTING MACHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAN MEAN FIGHTING MACHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAN MEAN FIGHTING MACHINE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 04/01/2024 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 28/12/2023 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 16/03/2023 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 17/05/2022 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 19/01/2022 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Maneck Minoo Kalifa (925763372) Appointed |
| 17/04/2019 | James Neil Terry Hewitt (914069053) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/09/2016 | David Cox (909591483) has left the board |
| 08/09/2016 | Samuel Ball (909593544) has left the board |
| 08/09/2016 | Tom Bazeley (909591484) has left the board |
| 04/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 02/12/2015 | David Bedwood (909593548) has left the board |
| 02/12/2015 | Lisa Victoria Thomas (914160945) has left the board |
| 21/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/06/2014 | Lisa Victoria Thomas (918829557) has left the board |
| 16/06/2014 | New Board Member Lisa Victoria Thomas (914160945) Appointed |
| 09/06/2014 | New Board Member Lisa Victoria Thomas (918829557) Appointed |
| 09/06/2014 | New Board Member James Neil Terry Hewitt (914069053) Appointed |
| 09/06/2014 | New Company Secretary Andrew Simon Blackstone (918829483) Appointed |
| 09/06/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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