Leanflex Limited

Active02992611 Private limited company
Incorporated
21 November 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Harant Pal Singh
Accounts type
Unaudited abridged
Region
Greater London
Address
72 Fielding Road
Chiswick
London
W4 1DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Grainne
Secretary · Appointed 1 October 2015
Director · Appointed 1 May 1995
British
Born November 1958
Officer history (6 former)
1 October 2015
Appointed Taylor, Grainne as Secretary
1 October 2015
Resigned Secord, Lisa as Secretary
13 June 2008
Resigned Georgiou, Dimitris as Secretary
13 June 2008
Appointed Secord, Lisa as Secretary
1 November 2001
Resigned Parmar, Pravin as Secretary
1 November 2001
Appointed Georgiou, Dimitris as Secretary
1 May 1995
Resigned Kerssemakers, Paul as Director
1 May 1995
Appointed Singh, Harant Pal as Director
14 December 1994
Appointed Kerssemakers, Paul as Director
14 December 1994
Appointed Parmar, Pravin as Secretary
14 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1958
Former controllers (1)
17 September 2019
Ceased Kewmoor Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£341,680
Cash
£5,469
Profit
(£32,624)
Debt Ratio
74%
Current Ratio
0.8x
Return on Equity
-10%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £389,974 £399,972 £397,424 £390,550 £374,304 £341,680
Balance sheet detail
202520242023202220212020
Fixed Assets£1,294,999£1,294,999£1,294,999£1,294,999£1,294,999£1,294,999
Current Assets£11,638£7,627£7,909£8,240£5,754£4,082
Debtors£6,169£7,617£7,624£5,144£3,891£4,082
Cash£5,469£10£285£3,096£1,863
Creditors (< 1 year)£14,125£12,497£15,848£7,588£13,020£20,192
Creditors (> 1 year)£950,832£915,825£896,510£898,227£887,761£888,915
Net Current Assets(£2,487)(£4,870)(£7,939)£652(£7,266)(£16,110)
Net Assets£341,680£374,304£390,550£397,424£399,972£389,974
Shareholder Funds£341,680£374,304£390,550£397,424£399,972£389,974

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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