Lean Solutions (Derby) Limited

Active04951264 Private limited company
Incorporated
3 November 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Charlotte Louise Gascoigne
Hayleigh Marie Gascoigne
Owned by
Tony Gascoigne
Accounts type
Micro entity
Address
Mps Accountancy Services Ltd
80 Friar Gate
Derby
DE1 1FL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gascoigne, Charlotte Louise
Director · Appointed 1 June 2011
British
Born May 1995 (31)
Gascoigne, Hayleigh Marie
Director · Appointed 1 August 2006
British
Born May 1990 (36)
Corporate Secretary · Appointed 1 August 2005
Director · Appointed 3 November 2003
British
Born August 1968 (58)
Officer history (3 former)
1 June 2011
Appointed Gascoigne, Charlotte Louise as Director
1 August 2006
Appointed Gascoigne, Hayleigh Marie as Director
1 August 2005
Appointed Mps Accountancy Services Ltd as Corporate Secretary
1 August 2005
Resigned Simpson, Phillip Martin as Secretary
3 November 2003
Appointed Gascoigne, Tony as Director
3 November 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 November 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 November 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 November 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 November 2003
Appointed Simpson, Phillip Martin as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
British
Born August 1968 (58)

Financials

Employees
3
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £93,331 £88,712 £107,114 £84,691 £82,637 £68,657
Balance sheet detail
202520242023202220212020
Fixed Assets£3,565£4,207£4,969£133£200£299
Current Assets£80,174£80,301£80,099£107,627£107,665£107,622
Creditors (< 1 year)£16,653£17,466£7,188£14,686£19,153£14,590
Net Current Assets£65,092£78,430£79,722£106,981£88,512£93,032
Shareholder Funds£68,657£82,637£84,691£107,114£88,712£93,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts30 April 2026
19 May 2026Confirmation statement with no updates18 May 2026
7 August 2025Micro company accounts30 April 2025
19 May 2025Confirmation statement with updates18 May 2025
13 July 2024Micro company accounts30 April 2024
Show all recent filings

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