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Home > England & Wales Companies > THE LEAN CONSORTIUM LIMITED
Company Information for

THE LEAN CONSORTIUM LIMITED

THE GATE HOUSE HAM HALL LANE, SCRUTON, NORTHALLERTON, NORTH YORKSHIRE, DL7 0RH,
Company Registration Number
04492278
Private Limited Company
Active

Company Overview

About The Lean Consortium Ltd
THE LEAN CONSORTIUM LIMITED was founded on 2002-07-23 and has its registered office in Northallerton. The organisation's status is listed as "Active". The Lean Consortium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LEAN CONSORTIUM LIMITED
 
Legal Registered Office
THE GATE HOUSE HAM HALL LANE
SCRUTON
NORTHALLERTON
NORTH YORKSHIRE
DL7 0RH
Other companies in DL7
 
Filing Information
Company Number 04492278
Company ID Number 04492278
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796882940  
Last Datalog update: 2024-12-05 06:33:19
Primary Source:Companies House
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Company Officers of THE LEAN CONSORTIUM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT NICHOLSON
 Company Secretary 2002-07-23
PAUL STANLEY BELL
 Director 2002-07-23
JOHN GRAHAM MACDONALD
 Director 2010-04-06
ANDREW ROBERT NICHOLSON
 Director 2002-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2002-07-23 2002-07-23
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2002-07-23 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STANLEY BELL ENVIRO-CAP LIMITED Director 2013-07-16 CURRENT 2013-05-21 Active
PAUL STANLEY BELL KAIZEN GROWTH LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
PAUL STANLEY BELL DEVELOPMENT EXCELLENCE LTD. Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2018-05-22
PAUL STANLEY BELL LEAN CASHFLOW LIMITED Director 2009-04-17 CURRENT 2008-02-01 Active
PAUL STANLEY BELL MANUFACTURING EXCELLENCE LIMITED Director 2003-10-31 CURRENT 2003-10-31 Liquidation
PAUL STANLEY BELL INFORMATION & COMMUNICATION TECHNOLOGY EXCELLENCE LIMITED Director 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
ANDREW ROBERT NICHOLSON IMPROVE MY FACTORY LTD Director 2011-08-15 CURRENT 2011-08-15 Active
ANDREW ROBERT NICHOLSON NICHOLSON CONSULTANCY LIMITED Director 2005-02-23 CURRENT 2005-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 23/07/24, WITH UPDATES
2024-10-08FIRST GAZETTE notice for compulsory strike-off
2024-07-26Change of details for Mr Andrew Robert Nicholson as a person with significant control on 2024-07-26
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-04-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0123/07/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AAMDAmended accounts made up to 2012-07-31
2013-10-05AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-17DISS40Compulsory strike-off action has been discontinued
2013-08-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-30AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AP01DIRECTOR APPOINTED JOHN GRAHAM MACDONALD
2010-08-17AR0123/07/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19363aReturn made up to 23/07/09; full list of members
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-10-21AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-3088(2)RAD 02/01/08--------- £ SI 98@1=98 £ IC 2/100
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-09-11363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2006-11-07363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-25363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 14 BOYNTON ROAD EAST COWTON NORTHALLERTON NORTH YORKSHIRE DL7 0EA
2004-11-23363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-23363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-08-14288bSECRETARY RESIGNED
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-08-1488(2)RAD 05/08/02--------- £ SI 2@1=2 £ IC 2/4
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE LEAN CONSORTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against THE LEAN CONSORTIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LEAN CONSORTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LEAN CONSORTIUM LIMITED

Intangible Assets
Patents
We have not found any records of THE LEAN CONSORTIUM LIMITED registering or being granted any patents
Domain Names

THE LEAN CONSORTIUM LIMITED owns 1 domain names.

leanconsortium.co.uk  

Trademarks
We have not found any records of THE LEAN CONSORTIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LEAN CONSORTIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE LEAN CONSORTIUM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE LEAN CONSORTIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE LEAN CONSORTIUM LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEAN CONSORTIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LEAN CONSORTIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL7 0RH