Menna Overview
Here’s a quick overview of LEAN TWO PRODUCTIONS LIMITED 👀 — a London based business that started in 1964.
LEAN TWO PRODUCTIONS LIMITED
- Company statusactive
- Company No00810583
- Age62 years 1 month Incorporated 26 June 1964
- Officers3
Address
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England
LEAN TWO PRODUCTIONS LIMITED is an active company incorporated on 26 June 1964 and based in London, England. The company was registered 62 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Apr 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 13 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jun 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAND, Peter Oliver | secretary | 01 Aug 2008 | |
| LAND, Peter Oliver | director | Jul 1953 | 01 Aug 2008 |
| WHITEFORD, Karen Virginia | director | Aug 1959 | 21 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Gillian Lynne | Feb 1926 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LEAN TWO PRODUCTIONS LIMITED 👀 — a London based business that started in 1964.