Introduction
Watch Company
W
WE MEAN LEAN LTD
WE MEAN LEAN LTD is an active company incorporated on 20 July 2015 with the registered office located in Cheltenham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WE MEAN LEAN LTD was registered 10 years ago.(SIC: 62090)
Status
active
Active since 10 years ago
Company No
09693474
LTD Company
Age
10 Years
Incorporated 20 July 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
3 Royal Crescent Cheltenham, GL50 3DA,
Previous Addresses
1 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom
From: 26 March 2018To: 4 March 2020
1 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN United Kingdom
From: 20 July 2015To: 26 March 2018
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HODGSON, Christopher Prouty Sanford
ActiveOld Station Drive, CheltenhamGL53 0AN
Born June 1980
Director
Appointed 20 Jul 2015
HODGSON, Christopher Prouty Sanford
Old Station Drive, CheltenhamGL53 0AN
Born June 1980
Director
20 Jul 2015
Active
CADBURY, Charles Robert Henry
ResignedOld Station Drive, CheltenhamGL53 0AN
Born January 1980
Director
Appointed 20 Jul 2015
Resigned 31 Jul 2015
CADBURY, Charles Robert Henry
Old Station Drive, CheltenhamGL53 0AN
Born January 1980
Director
20 Jul 2015
Resigned 31 Jul 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Prouty Sanford Hodgson
ActiveOld Station Drive, CheltenhamGL53 0AN
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Christopher Prouty Sanford Hodgson
Old Station Drive, CheltenhamGL53 0AN
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2015