Company NameTM Lean Group (UK) Ltd
DirectorsAnthony Michael Lorne and Gary Harold Bradder
Company StatusActive
Company Number10247392
CategoryPrivate Limited Company
Incorporation Date23 June 2016(7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Michael Lorne
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(same day as company formation)
RoleOperational Excellence Consultancy
Country of ResidenceEngland
Correspondence AddressC/O Cutts And Co Eden Point, Three Acres Lane
Cheadle Hulme
Cheadle
SK8 6RL
Director NameMr Gary Harold Bradder
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(4 years after company formation)
Appointment Duration3 years, 10 months
RoleNon-Exec Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cutts And Co Eden Point, Three Acres Lane
Cheadle Hulme
Cheadle
SK8 6RL
Director NameMiss Michelle Jane McGill
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2018(2 years, 4 months after company formation)
Appointment Duration8 months (resigned 28 June 2019)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressManchester Business Park Aviator Way, 3000 Aviator
3000 Aviator Way
Wythenshawe
Manchester
M22 5TG

Location

Registered AddressC/O Cutts And Co Eden Point, Three Acres Lane
Cheadle Hulme
Cheadle
SK8 6RL
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due29 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 June

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

22 June 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
15 June 2020Amended micro company accounts made up to 30 June 2018 (4 pages)
15 June 2020Amended micro company accounts made up to 30 June 2017 (4 pages)
1 June 2020Micro company accounts made up to 30 June 2019 (5 pages)
25 March 2020Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
10 March 2020Registered office address changed from Manchester Business Park Aviator Way Manchester M22 5TG England to C/O Cutts and Company Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 10 March 2020 (1 page)
23 July 2019Registered office address changed from Manchester Business Park Aviator Way, 3000 Aviator Manchester Business Park Aviator Way 3000 Aviator Way Wythenshawe Manchester M22 5TG England to Manchester Business Park Aviator Way Manchester M22 5TG on 23 July 2019 (1 page)
1 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
1 July 2019Registered office address changed from 23 Bower Street Reddish Stockport Cheshire SK5 6NW United Kingdom to Manchester Business Park Aviator Way, 3000 Aviator Manchester Business Park Aviator Way 3000 Aviator Way Wythenshawe Manchester M22 5TG on 1 July 2019 (1 page)
1 July 2019Termination of appointment of Michelle Jane Mcgill as a director on 28 June 2019 (1 page)
1 April 2019Micro company accounts made up to 30 June 2018 (2 pages)
25 October 2018Appointment of Miss Michelle Jane Mcgill as a director on 25 October 2018 (2 pages)
25 October 2018Notification of Anthony Michael Lorne as a person with significant control on 23 June 2016 (2 pages)
23 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
11 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
23 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
23 June 2016Incorporation
Statement of capital on 2016-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 June 2016Incorporation
Statement of capital on 2016-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)