Leanworks Ltd

Active07934000 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
172 Drury Lane
1st Floor
London
WC2B 5QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born May 1974 (52)
Director · Appointed 29 October 2021
Swedish
Born November 1963
Officer history (20 former)
1 October 2023
Appointed Pritchard, Matthew Robert Phillip as Director
30 September 2023
Resigned Foley, Patrick Noel as Director
14 November 2022
Appointed Foley, Patrick Noel as Director
29 October 2021
Appointed Ohlund, Sven Torbjorn as Director
29 October 2021
Resigned Castellanos, Julio Bruno as Director
31 July 2020
Resigned Silver, Adam as Director
29 March 2018
Resigned Boult, Richard David as Director
29 March 2018
Appointed Silver, Adam as Director
29 March 2018
Resigned Boult, Richard David as Secretary
21 December 2016
Resigned Penzer, Noel Justin as Director
20 October 2016
Appointed Castellanos, Julio Bruno as Director
20 October 2016
Resigned Archambeau, Eric Christian, Dr as Director
20 October 2016
Resigned Phillipps, Andrew James as Director
20 October 2016
Appointed Boult, Richard David as Secretary
20 October 2016
Resigned Vitkauskas, Rytis as Secretary
20 October 2016
Resigned Bleckwenn, Arne as Director
20 October 2016
Resigned Valkin, Adam Alexander as Director
20 October 2016
Resigned Lardieg, Jean-Frederic as Director
20 October 2016
Resigned Jucikas, Viktoras as Director
20 October 2016
Appointed Boult, Richard David as Director
20 October 2016
Appointed Penzer, Noel Justin as Director
20 October 2016
Resigned Vitkauskas, Rytis as Director
2 March 2016
Resigned Moriarty, Sean as Director
6 January 2016
Appointed Bleckwenn, Arne as Director
7 August 2014
Appointed Lardieg, Jean-Frederic as Director
29 October 2013
Resigned Waterhouse, Daniel David as Director
29 October 2013
Appointed Archambeau, Eric Christian, Dr as Director
12 June 2013
Appointed Moriarty, Sean as Director
23 April 2013
Appointed Waterhouse, Daniel David as Director
23 April 2013
Appointed Valkin, Adam Alexander as Director
16 January 2013
Appointed Phillipps, Andrew James as Director
2 February 2012
Resigned Bursby, Richard Michael as Director
2 February 2012
Appointed Huntsmoor Limited as Corporate Director
2 February 2012
Resigned Huntsmoor Limited as Corporate Director
2 February 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
2 February 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
2 February 2012
Appointed Vitkauskas, Rytis as Secretary
2 February 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
2 February 2012
Appointed Jucikas, Viktoras as Director
2 February 2012
Appointed Bursby, Richard Michael as Director
2 February 2012
Appointed Vitkauskas, Rytis as Director
2 February 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02250222
Former controllers (1)
20 October 2021
Ceased Time Out Group PLC — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Time Out Digital Limited Owns 75–100% of shares
Leanworks Ltd This company Owns 75–100% of shares
Time Out New York Limited Owns 75–100% of shares
Time Out Shared Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Accounts for a dormant company30 June 2025
4 February 2026Confirmation statement with no updates2 February 2026
2 April 2025Accounts for a dormant company30 June 2024
4 February 2025Confirmation statement with no updates2 February 2025
23 April 2024Accounts for a dormant company30 June 2023
Show all recent filings

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