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STC LEAN CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stc Lean Consulting Limited. The company was founded 24 years ago and was given the registration number 03790827. The firm's registered office is in HENLEY ON THAMES. You can find them at 102 Vicarage Road, , Henley On Thames, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STC LEAN CONSULTING LIMITED
Company Number:03790827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:102 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Vicarage Road, Henley-On-Thames, England, RG9 1JT

Director13 April 2003Active
13, Upper Bank End Road, Holmfirth, England, HD9 1EW

Secretary16 June 1999Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary16 June 1999Active
2 Conging Street, Horncastle, LN9 5DW

Secretary13 April 2003Active
South View Cottage, Jackson Bridge, Holmfirth, HD9 7HT

Director16 June 1999Active
12 Ashwood Close, Branton, Doncaster, DN3 3UB

Director21 June 1999Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director16 June 1999Active

People with Significant Control

Mr Paul Henry Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:102, Vicarage Road, Henley On Thames, RG9 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2020-06-11Address

Change registered office address company with date old address new address.

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2020-04-01Accounts

Accounts amended with accounts type micro entity.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-28Officers

Termination secretary company with name termination date.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Officers

Change person secretary company with change date.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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