Introduction
Watch Company
L
LEAN ESTATES LIMITED
LEAN ESTATES LIMITED is an active company incorporated on 12 April 2021 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. LEAN ESTATES LIMITED was registered 5 years ago.(SIC: 41100, 41201, 41202, 43390)
Status
active
Active since 5 years ago
Company No
13327528
LTD Company
Age
5 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2026 (Just now)
Submitted on 24 April 2026 (Just now)
Next Due
Due by 25 April 2027
For period ending 11 April 2027
Address
C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter, EX5 1GD,
Previous Addresses
2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England
From: 25 April 2023To: 25 March 2025
100 Queen Street Newton Abbot TQ12 2EU England
From: 9 June 2021To: 25 April 2023
94 Queen Street Newton Abbot Newton Abbot TQ12 2ET United Kingdom
From: 12 April 2021To: 9 June 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MOFFAT, Kyrenia
ActiveBrook House Manor Drive, ExeterEX5 1GD
Secretary
Appointed 12 Apr 2021
MOFFAT, Kyrenia
Brook House Manor Drive, ExeterEX5 1GD
Secretary
12 Apr 2021
Active
DYKES, William
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born October 1991
Director
Appointed 29 May 2024
DYKES, William
Brook House Manor Drive, ExeterEX5 1GD
Born October 1991
Director
29 May 2024
Active
MOFFAT, Nicholas Lawrence
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born January 1982
Director
Appointed 12 Apr 2021
MOFFAT, Nicholas Lawrence
Brook House Manor Drive, ExeterEX5 1GD
Born January 1982
Director
12 Apr 2021
Active
POTTER, Michael James
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born January 1979
Director
Appointed 29 May 2024
POTTER, Michael James
Brook House Manor Drive, ExeterEX5 1GD
Born January 1979
Director
29 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Moffat
ActiveBrook House Manor Drive, ExeterEX5 1GD
Born January 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Mr Nicholas Moffat
Brook House Manor Drive, ExeterEX5 1GD
Born January 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 March 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 June 2024
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2021
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021