LEANSAVE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 1

Patel, Shamir
Born in March 1976
Individual (6 offsprings)
Officer
2006-11-07 ~ now
OF - Director → CIF 0
Patel, Shamir
Pharmacist
Individual (6 offsprings)
Officer
2006-11-07 ~ now
OF - Secretary → CIF 0
Mr Shamir Patel
Born in March 1976
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Loughidge, Anne
Pharmacist born in September 1931
Individual
Officer
1993-10-01 ~ 1999-09-01
OF - Director → CIF 0
2
Middleton, Paul Andrew
Pharmacist born in December 1970
Individual
Officer
2006-11-07 ~ 2015-07-23
OF - Director → CIF 0
3
Hyslop, Boyd Maxwell
Director born in October 1933
Individual
Officer
1993-08-31 ~ 1999-09-01
OF - Director → CIF 0
Hyslop, Boyd Maxwell
Company Director born in October 1933
Individual
1999-09-01 ~ 2006-11-07
OF - Director → CIF 0
Hyslop, Boyd Maxwell
Individual
Officer
1993-08-31 ~ 1999-09-01
OF - Secretary → CIF 0
1999-09-01 ~ 2006-11-07
OF - Secretary → CIF 0
4
Hall, John
Pharmacist born in August 1940
Individual
Officer
1993-08-31 ~ 1999-09-01
OF - Director → CIF 0
5
Ashworth, John Charles
Pharmacist born in September 1960
Individual
Officer
1999-09-01 ~ 2006-11-07
OF - Director → CIF 0
6
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1993-08-02 ~ 1993-08-31
PE - Nominee Director → CIF 0
7
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1993-08-02 ~ 1993-08-31
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

1,193,765 GBP2024-09-30

1,027,836 GBP2023-09-30

Current Assets

64,292 GBP2024-09-30

104,795 GBP2023-09-30

Creditors

Amounts falling due within one year

-334,460 GBP2024-09-30

-260,000 GBP2023-09-30

Net Current Assets/Liabilities

-270,168 GBP2024-09-30

-155,205 GBP2023-09-30

Total Assets Less Current Liabilities

923,597 GBP2024-09-30

872,631 GBP2023-09-30

Net Assets/Liabilities

922,926 GBP2024-09-30

871,960 GBP2023-09-30

Equity

922,926 GBP2024-09-30

871,960 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

LEANSAVE LIMITED
Info
Registered number 02841307
37 Hesketh Road, Southport PR9 9PB
PRIVATE LIMITED COMPANY incorporated on 1993-08-02 (32 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.