LL

LEANWORKS LTD

Active

Company number 07934000

London, England · Incorporated 2 February 2012

172 Drury Lane 1st Floor, London, WC2B 5QR, England

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,284,315
Shares allotted
987,828
Latest round
25 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 April 2026
  • TIME OUT DIGITAL LIMITED (100.0%)
Total shares
2,055,072
Nominal value
£14,308.541
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 440,100 GBP £4,401.000
ORDINARY A 278,839 GBP £2,788.111
B ORDINARY 588,732 GBP £5,886.731
B1 ORDINARY 53,999 GBP £539.990
C ORDINARY 693,402 GBP £692.709
Total 2,055,072

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TIME OUT DIGITAL LIMITED ORDINARY 440,100 21.42% 440,100 21.42%
TIME OUT DIGITAL LIMITED ORDINARY A 278,839 13.57% 278,839 13.57%
TIME OUT DIGITAL LIMITED B ORDINARY 588,732 28.65% 588,732 28.65%
TIME OUT DIGITAL LIMITED B1 ORDINARY 53,999 2.63% 53,999 2.63%
TIME OUT DIGITAL LIMITED C ORDINARY 693,402 33.74% 693,402 33.74%
Total 2,055,072 100% 2,055,072 100%

Officers

No officers on record.

Persons with significant control

PS
Time Out Digital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 October 2021

Funding

6 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
11 August 2015
C ORDINARY · 10,690 shares allotted
£217,648
18 September 2014
C Ordinary · 55,567 shares allotted
—
24 October 2013
Ordinary-B, Ordinary-A, Ordinary-B1 · 206,339 shares allotted
£2,576,042
18 July 2012
A ORDINARY · 278,837 shares allotted
£1,040,062
—
B Ordinary · 436,394 shares allotted
£5,450,561
Total (6 rounds, 987,828 shares)
£9,284,315

Filing history

Accounts With Accounts Type Dormant
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Accounts With Accounts Type Dormant
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Resolution
Resolution
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2020 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Change Person Director Company
Officers
19 December 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change Person Secretary Company With Change Date
Officers
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Capital Allotment Shares
Capital
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Capital Alter Shares Subdivision
Capital
6 January 2015 View
Capital Cancellation Shares
Capital
18 December 2014 View
Capital Name Of Class Of Shares
Capital
18 December 2014 View
Resolution
Resolution
3 December 2014 View
Capital Allotment Shares
Capital
3 December 2014 View
Capital Return Purchase Own Shares
Capital
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Resolution
Resolution
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Capital Allotment Shares
Capital
17 July 2013 View
Resolution
Resolution
17 July 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Resolution
Resolution
15 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Person Secretary Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Capital Allotment Shares
Capital
24 July 2012 View
Resolution
Resolution
24 July 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Incorporation Company
Incorporation
2 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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