LEANER DIGITAL LIMITED
LEANER DIGITAL LIMITED is an active private limited company, incorporated on 8 October 2018. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Kentish Lane, Hatfield. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LEANER DIGITAL LIMITED previously had the company name GIGLINK MUSIC LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11610973 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 WOODHILL HOUSE 2 WOODHILL HOUSE |
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Address Line 2 | KENTISH LANE |
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Post Town | HATFIELD |
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Country | UNITED KINGDOM |
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Postcode | AL9 6JY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 05/11/2019 |
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Last Made Up Date | Not available |
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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)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 04/11/2019 onwards:
LEANER DIGITAL LIMITED
Prior to 04/11/2019:
GIGLINK MUSIC LTD
Directors
(The company's officers)
MS LUCY MARY BORTHWICK
(~29 year old British national)
99 99 MERTON HALL ROAD, LONDON, SW19 3PX, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 04/11/2019
MS GAIL MARY GANNEY (BSC HONS CIV ENG)
(~60 year old British national)
2 WOODHILL HOUSE 2 WOODHILL HOUSE, KENTISH LANE, HATFIELD, AL9 6JY, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in ENGLAND
Appointed on 08/10/2018
RICHARD GANNEY
(~29 year old British national)
2 WOODHILL HOUSE 2 WOODHILL HOUSE, KENTISH LANE, HATFIELD, AL9 6JY, UNITED KINGDOM
- Current Director
- Gives occupation as DEVOPS ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2018
Shareholders
(Persons of Significant Control)
Mr Richard Ganney
(~29 year old British national)
2 Woodhill House, Kentish Lane, Hatfield, AL9 6JY, United Kingdom
- 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.
Notified on 08/10/2018
Connections
(Shared officers)
- MS GAIL MARY GANNEY (BSC HONS CIV ENG)
- MS GAIL MARY GANNEY (BSC HONS CIV ENG)
- MS GAIL MARY GANNEY (BSC HONS CIV ENG)
WOODHILL HOUSE (ESTATE) MANAGEMENT COMPANY LIMITED
- MS GAIL MARY GANNEY (BSC HONS CIV ENG)
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)
LEANER DIGITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, AL9 6JY.
Map of LEANER DIGITAL LIMITED at local scale
Map of LEANER DIGITAL LIMITED at district scale
More Companies in AL9 6JY
Other companies with registered offices in AL9 6JY:
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)