Leanvation Worldwide Limited

Company Name	Leanvation Worldwide Limited
Directors	Jonathan Day and Stephen Roger King
Company Status	Active
Company Number	08520866
Category	Private Limited Company
Incorporation Date	8 May 2013(10 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Dr Jonathan Day
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(same day as company formation)
Role	Healthcare
Country of Residence	England
Correspondence Address	7 Christie Way Christie Fields Manchester M21 7QY

Director Name	Mr Stephen Roger King
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Christie Way Christie Fields Manchester M21 7QY

Director Name	Mr Tony Alan Downes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus Express 1st Floor, Management Suite Broughton Shopping Park, Chester Road Chester CH4 0DE Wales

Location

Registered Address	7 Christie Way Christie Fields Manchester M21 7QY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400k at £1	Enterprise Ventures LTD 84.85% Preference
2.1m at £0.01	Enterprise Ventures LTD 4.55% Ordinary A
2.1m at £0.01	Jonathan Day 4.55% Ordinary
2.1m at £0.01	Tony Alan Downes 4.55% Ordinary
714.3k at £0.01	Stephen Roger King 1.52% Ordinary

Financials

Year	2014
Net Worth	-£374,443
Cash	£69,691
Current Liabilities	£28,920

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

27 July 2017	Delivered on: 8 August 2017 Persons entitled: Finance Wales Investments (8) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and,. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

27 July 2017

Delivered on: 8 August 2017
Persons entitled: Finance Wales Investments (8) Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and,. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

17 March 2023	Cessation of Finance Wales Investments Limited as a person with significant control on 26 January 2023 (1 page)
17 March 2023	Confirmation statement made on 17 March 2023 with updates (6 pages)
17 March 2023	Change of details for Dr Jonathan Day as a person with significant control on 16 December 2022 (2 pages)
16 March 2023	Memorandum and Articles of Association (19 pages)
16 March 2023	Consolidation and sub-division of shares on 16 December 2022 (6 pages)
16 March 2023	Change of share class name or designation (2 pages)
16 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 March 2023	Cancellation of shares. Statement of capital on 26 January 2023 GBP 1,037,134.030 (4 pages)
14 March 2023	Purchase of own shares. (4 pages)
9 March 2023	Statement of capital following an allotment of shares on 16 December 2022 GBP 543,567.02 (7 pages)
3 January 2023	Amended total exemption full accounts made up to 31 March 2021 (9 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
26 April 2022	Registered office address changed from St Helens Chamber Salisbury Street St. Helens Merseyside WA10 1FY England to 7 Christie Way Christie Fields Manchester M21 7QY on 26 April 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 May 2021	Confirmation statement made on 8 May 2021 with updates (10 pages)
28 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 January 2021	Memorandum and Articles of Association (31 pages)
6 January 2021	Registered office address changed from Regus Express 1st Floor, Management Suite, Broughton Shopping Park, Chester Road, Chester CH4 0DE Wales to St Helens Chamber Salisbury Street St. Helens Merseyside WA10 1FY on 6 January 2021 (1 page)
6 January 2021	Statement of capital following an allotment of shares on 17 December 2020 GBP 543,566.868 (6 pages)
4 January 2021	Satisfaction of charge 085208660001 in full (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 November 2018	Cessation of Tony Alan Downes as a person with significant control on 15 June 2018 (3 pages)
6 November 2018	Termination of appointment of Tony Alan Downes as a director on 15 June 2018 (1 page)
23 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Memorandum and Articles of Association (33 pages)
30 August 2017	Resolutions RES13 ‐ The debenture/the trustee 27/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 August 2017	Memorandum and Articles of Association (33 pages)
30 August 2017	Resolutions RES13 ‐ The debenture/the trustee 27/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 August 2017	Registration of charge 085208660001, created on 27 July 2017 (29 pages)
8 August 2017	Registration of charge 085208660001, created on 27 July 2017 (29 pages)
2 June 2017	Registered office address changed from St Helens Chamber Salisbury Street Off Chalon Way St Helens Merseyside WA10 1FY to Regus Express 1st Floor, Management Suite, Broughton Shopping Park, Chester Road, Chester CH4 0DE on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from St Helens Chamber Salisbury Street Off Chalon Way St Helens Merseyside WA10 1FY to Regus Express 1st Floor, Management Suite, Broughton Shopping Park, Chester Road, Chester CH4 0DE on 2 June 2017 (1 page)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
24 November 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 543,566.86 (9 pages)
24 November 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 543,566.86 (9 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 August 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 17 November 2015 GBP 478,497.953 (8 pages)
26 May 2016	Statement of capital following an allotment of shares on 17 November 2015 GBP 478,497.953 (8 pages)
17 May 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 478,497.953 (8 pages)
17 May 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 478,497.953 (8 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 523,496.66 (7 pages)
12 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 523,496.66 (7 pages)
10 May 2016	Particulars of variation of rights attached to shares (2 pages)
10 May 2016	Particulars of variation of rights attached to shares (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (4 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 May 2015	Director's details changed for Mr Tony Alan Downes on 1 September 2013 (2 pages)
26 May 2015	Director's details changed for Mr Stephen Roger King on 1 September 2013 (2 pages)
26 May 2015	Director's details changed for Mr Stephen Roger King on 1 September 2013 (2 pages)
26 May 2015	Director's details changed for Dr Jonathan Day on 1 September 2013 (2 pages)
26 May 2015	Director's details changed for Dr Jonathan Day on 1 September 2013 (2 pages)
26 May 2015	Director's details changed for Dr Jonathan Day on 1 September 2013 (2 pages)
26 May 2015	Director's details changed for Mr Tony Alan Downes on 1 September 2013 (2 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 471,427.57 (6 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 471,427.57 (6 pages)
26 May 2015	Director's details changed for Mr Tony Alan Downes on 1 September 2013 (2 pages)
26 May 2015	Director's details changed for Mr Stephen Roger King on 1 September 2013 (2 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 471,427.57 (6 pages)
6 November 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 471,427.57 (8 pages)
6 November 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 471,427.57 (8 pages)
9 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 346,427.57 (7 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 346,427.57 (7 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 346,427.57 (7 pages)
22 July 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
22 July 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
18 July 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 346,427.57 (8 pages)
18 July 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 346,427.57 (8 pages)
18 July 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 346,427.57 (8 pages)
3 July 2013	Registered office address changed from 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 11Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom on 3 July 2013 (1 page)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 June 2013	Sub-division of shares on 30 May 2013 (5 pages)
11 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 50,000 (4 pages)
11 June 2013	Statement of capital following an allotment of shares on 30 May 2013 GBP 50,000 (4 pages)
11 June 2013	Sub-division of shares on 30 May 2013 (5 pages)
8 May 2013	Incorporation (27 pages)
8 May 2013	Incorporation (27 pages)