LEAN HOLDINGS LIMITED

Dissolved Southend-On-Sea

Dormant Company

0 employees website.com
Dormant Company
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LEAN HOLDINGS LIMITED

Dormant Company

Founded 2 Oct 2006 Dissolved Southend-On-Sea, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ANGLORUSSIA (ENTERPRISES) LIMITED 2 Oct 2006 — 9 Jan 2020
Accounts Submitted 12 Mar 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 17 Oct 2025 Next due 29 Sept 2026 4 months remaining
Net assets £367K £17K 2024 year on year
Total assets £425K £12K 2024 year on year
Total Liabilities £59K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Royal Mews Southend-On-Sea Essex SS1 1DB

Full company profile for LEAN HOLDINGS LIMITED (05951755), a dissolved company based in Southend-On-Sea, United Kingdom. Incorporated 2 Oct 2006. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£366.66k

Increased by £16.75k (+5%)

Total Liabilities

£58.74k

Decreased by £4.31k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Decreased by 1 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2019100£100£1

Officers

Officers

1 active 2 resigned
Status
Williams, Caroline PatriciaDirectorIrishEngland601 Apr 2019Active

Shareholders

Shareholders (1)

Caroline Patricia Williams
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Caroline Patricia Williams

Irish

Active
Notified 1 Apr 2019
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher David Salmon

Ceased 1 Oct 2019

Ceased

Kevin Norman Thomas

Ceased 1 Nov 2019

Ceased

Russell Gordon Irons

Ceased 1 Nov 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026ResolutionResolutions
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Mar 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
12 Mar 2026AccountsAnnual accounts made up to 9 Mar 2026
25 Mar 2026 Resolution

Resolutions

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

18 Mar 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

12 Mar 2026 Accounts

Annual accounts made up to 9 Mar 2026

Recent Activity

Latest Activity

Resolutions

1 months ago on 25 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 19 Mar 2026

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 18 Mar 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 18 Mar 2026

Annual accounts made up to 9 Mar 2026

1 months ago on 12 Mar 2026