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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Austin, Matthew Edward
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Sriban, Niphon
    Born in January 1982
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Nagree, Faraz Faizulla
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr Faraz Faizulla Nagree
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    2018-06-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Green, Philip David
    Born in July 1975
    Individual (36 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Philip David Green
    Born in July 1975
    Individual (36 offsprings)
    Person with significant control
    2020-01-03 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Vellani, Salima
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2018-06-15 ~ 2019-08-04
    OF - Director → CIF 0
    Ms Salima Vellani
    Born in December 1969
    Individual (12 offsprings)
    Person with significant control
    2018-06-15 ~ 2019-07-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LEAN KITCHEN NETWORK LIMITED

Period: 2018-06-15 ~ now
Company number: 11418699
Registered name
LEAN KITCHEN NETWORK LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
34,740 GBP2024-12-31
37,353 GBP2023-12-31
Fixed Assets - Investments
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Fixed Assets
139,740 GBP2024-12-31
142,353 GBP2023-12-31
Total Inventories
24,559 GBP2024-12-31
24,560 GBP2023-12-31
Debtors
Current
364,149 GBP2024-12-31
364,215 GBP2023-12-31
Cash at bank and in hand
328,201 GBP2024-12-31
101,490 GBP2023-12-31
Current Assets
716,909 GBP2024-12-31
490,265 GBP2023-12-31
Net Current Assets/Liabilities
477 GBP2024-12-31
45,303 GBP2023-12-31
Total Assets Less Current Liabilities
140,217 GBP2024-12-31
187,656 GBP2023-12-31
Net Assets/Liabilities
116,769 GBP2024-12-31
69,664 GBP2023-12-31
Equity
Called up share capital
1,080 GBP2024-12-31
1,067 GBP2023-12-31
1,067 GBP2022-12-31
Share premium
1,903,749 GBP2024-12-31
1,604,762 GBP2023-12-31
1,604,762 GBP2022-12-31
Retained earnings (accumulated losses)
-3,493,060 GBP2024-12-31
-3,040,165 GBP2023-12-31
-2,281,067 GBP2022-12-31
Equity
116,769 GBP2024-12-31
69,664 GBP2023-12-31
54,767 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-452,895 GBP2024-01-01 ~ 2024-12-31
-759,098 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-452,895 GBP2024-01-01 ~ 2024-12-31
-759,098 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
13 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
299,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,479 GBP2024-12-31
56,479 GBP2023-12-31
Plant and equipment
8,837 GBP2024-12-31
6,480 GBP2023-12-31
Office equipment
11,348 GBP2024-12-31
5,672 GBP2023-12-31
Motor vehicles
13,849 GBP2024-12-31
12,519 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
90,513 GBP2024-12-31
81,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,601 GBP2024-12-31
30,922 GBP2023-12-31
Plant and equipment
4,811 GBP2024-12-31
3,667 GBP2023-12-31
Office equipment
5,430 GBP2024-12-31
2,938 GBP2023-12-31
Motor vehicles
8,931 GBP2024-12-31
6,271 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,773 GBP2024-12-31
43,798 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,679 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,144 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,492 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,878 GBP2024-12-31
25,557 GBP2023-12-31
Plant and equipment
4,026 GBP2024-12-31
2,813 GBP2023-12-31
Office equipment
5,918 GBP2024-12-31
2,734 GBP2023-12-31
Motor vehicles
4,918 GBP2024-12-31
6,249 GBP2023-12-31
Investments in Subsidiaries
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Cost valuation
105,000 GBP2023-12-31
Raw materials and consumables
24,559 GBP2024-12-31
24,560 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
227,032 GBP2024-12-31
Amounts falling due within one year, Current
145,612 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
129,237 GBP2024-12-31
Amounts falling due within one year, Current
207,244 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
364,149 GBP2024-12-31
Amounts falling due within one year, Current
364,215 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
23,448 GBP2024-12-31
33,333 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,041 shares2024-12-31
106,677 shares2023-12-31
Bank Borrowings
Non-current
23,448 GBP2024-12-31
33,333 GBP2023-12-31
Director Remuneration
74,999 GBP2024-01-01 ~ 2024-12-31
45,833 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEAN KITCHEN NETWORK LIMITED
    Info
    Registered number 11418699
    9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • LEAN KITCHEN NETWORK LIMITED
    S
    Registered number 11418699
    9, Berners Place, London, England, W1T 3AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOCIAL VENTURES CO LTD
    16679296
    9 Berners Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.