Leanvation Worldwide Limited
Company Profile
in liquidation
MicroLeanvation Worldwide Limited
08520866•Private Limited With Share Capital
C/O Frost Group Limited, Court H, The Old Police Station, South St, Ashby-De-La-Zouch, LE651BR
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Incorporated
08/05/2013
Company Age
12 years
Directors
2
Employees
1
SIC Code
32500
Risk
not scored
Company Overview
Registration, classification & business activity
Leanvation Worldwide Limited (08520866) is a private limited with share capital incorporated on 08/05/2013 (12 years old) and registered in ashby-de-la-zouch, LE651BR. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Brought to you by a team with over 40 years of experience in healthcare, leanvation offer the ultimate surgical glove range.true to our philosophy of delivering added value by marrying a lean business model with innovative technology, the leanvation product range aims to service the specific needs o...
Private Limited With Share Capital
SIC: 32500
Micro
Incorporated 08/05/2013
LE651BR
1 employees
Financial Overview
Total Assets
£692.3K
Liabilities
£83.4K
Net Assets
£608.9K
Cash
£443.6K
Key Metrics
1
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:16-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2023
Capital Cancellation Shares
Category:Capital
Date:14-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Memorandum Articles
Category:Incorporation
Date:30-08-2017
Resolution
Category:Resolution
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Resolution
Category:Resolution
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2016
Resolution
Category:Resolution
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Resolution
Category:Resolution
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2013
Resolution
Category:Resolution
Date:21-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:11-06-2013
Incorporation Company
Category:Incorporation
Date:08-05-2013
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/12/2025
Filing Date28/02/2025
Latest Accounts31/03/2024
Trading Addresses
C/O Frost Group Limited, Court H, The Old Police Station, South St, Ashby-De-La-Zouch, Leicestershire Le65, LE651BRRegistered
Key House, 7 Christie Way Christie Fields, Manchester, M217QY
Related Companies
5
Contact
01613009174leanvation.com
C/O Frost Group Limited, Court H, The Old Police Station, South St, Ashby-De-La-Zouch, LE651BR