Lean Accelerate Consultancy Ltd, Chelsfield

Lean Accelerate Consultancy Ltd is a private limited company. Previously, it was called Tecktonik Uk Ltd. (it was changed on 2021-08-12). Situated at 2 Shoreham Lane, Chelsfield BR6 7QT, this 15 years old company was incorporated on 2009-01-22 and is officially classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the firm: Theo S. (appointed on 22 January 2009).
About
Name: Lean Accelerate Consultancy Ltd
Number: 06799417
Incorporation date: 2009-01-22
End of financial year: 31 January
 
Address: 2 Shoreham Lane
Chelsfield
BR6 7QT
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Veronika S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Theo S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31
Current Assets 1 1,840 15,816 11,167 23,378 41,670 47,056 71,355
Number Shares Allotted 1 1 10 - 10 10 10 10
Fixed Assets - - 337 1,528 - - - -
Shareholder Funds 1 259 2,598 4,174 8,704 - - -
Tangible Fixed Assets - - 337 1,528 2,556 - - -
Total Assets Less Current Liabilities 1 259 2,598 4,174 - - - -

The due date for Lean Accelerate Consultancy Ltd confirmation statement filing is 2024-02-14. The latest one was submitted on 2023-01-31. The deadline for the next accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Veronika S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Theo S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 31st January 2024
filed on: 13th, February 2024 | confirmation statement
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