Lean Two Productions Limited

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Lean Two Productions Limited

00810583•Private Limited With Share Capital

Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL
08450030734

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Incorporated

26/06/1964

Company Age

61 years

Directors

2

Employees

2

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Lean Two Productions Limited (00810583) is a private limited with share capital incorporated on 26/06/1964 (61 years old) and registered in london, SW1Y4EL. The company operates under SIC code 90030 - artistic creation.

Lean two productions limited is a fine art company based out of ground floor charles house 5-11 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 26/06/1964
SW1Y4EL
2 employees

Financial Overview

Total Assets

£806.1K

Liabilities

£79.2K

Net Assets

£726.9K

Cash

£792.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
K
karen virginia whiteford
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Address
Date:12-09-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:28-05-2008
Legacy
Category:Address
Date:15-05-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Mortgage
Date:09-08-2003
Legacy
Category:Mortgage
Date:09-08-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Annual Return
Date:08-07-1998
Legacy
Category:Officers
Date:05-01-1998
Legacy
Category:Officers
Date:11-12-1997
Legacy
Category:Officers
Date:05-11-1997
Legacy
Category:Address
Date:05-11-1997
Legacy
Category:Officers
Date:09-09-1997
Legacy
Category:Annual Return
Date:14-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1997
Legacy
Category:Annual Return
Date:10-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1996
Legacy
Category:Annual Return
Date:17-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-1995
Legacy
Category:Accounts
Date:22-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1994
Legacy
Category:Annual Return
Date:16-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1993
Legacy
Category:Annual Return
Date:24-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date18/12/2024
Latest Accounts31/07/2024

Trading Addresses

Fifth Floor, Clareville House, 26-27 Oxendon Street, London, Sw1Y 4El, SW1Y4ELRegistered
18 Rutland Street, London, SW71EF

Contact

08450030734
Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y4EL