LEAN SYNERGIES LTD
LEAN SYNERGIES LTD is an active private limited company, incorporated on 18 August 2010. The nature of the business is Financial management. The company's registered office is on Brynna Road, Pontyclun. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LEAN SYNERGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07349076 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/08/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BEDLAM BRYNNA ROAD |
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| Address Line 2 | BRYNNA |
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| Post Town | PONTYCLUN |
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| Postcode | CF72 9QE |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/09/2024 |
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| Last Made Up Date | 18/08/2023 |
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Return
| Next Due Date | 15/09/2016 |
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| Last Made Up Date | 18/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From incorporation onwards:
LEAN SYNERGIES LTD
Directors
(The company's officers)
MRS DEBORAH ANN REES
(~58 year old British national)
BEDLAM BRYNNA ROAD, BRYNNA, PONTYCLUN, CF72 9QE, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED MANAGEMENT ACCOUNTANT
- Usually resident in WALES
Appointed on 18/08/2010
MR MELFYN NIGEL REES
(~58 year old British national)
BEDLAM BRYNNA ROAD, BRYNNA, PONTYCLUN, CF72 9QE, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2010
MRS DEBORAH ANN REES
BEDLAM BRYNNA ROAD, BRYNNA, PONTYCLUN, CF72 9QE, UNITED KINGDOM
Appointed on 18/08/2010
Shareholders
(Persons of Significant Control)
Mrs Deborah Ann Rees
(~58 year old British national)
Bedlam, Brynna Road, Brynna, Pontyclun, CF72 9QE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 15/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
