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Nom

Lean Caffeine Limited
Adresse
18 Clarks Close
Ware
Hertfordshire
SG12 0QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 août 2018
Company Register Address 167-169 Great Portland Street
London
W1W 5PF
Société Numéro de Registre 11173864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)10832 - Transformation du thé et du café
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Octillion Holdings Limited Status: Active Notified: 02/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Campbell, Kunle Status: Ceased Notified: 06/03/2024 Ceased: 02/04/2024 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Crowe, Natasha Ann Status: Ceased Notified: 29/01/2018 Ceased: 02/09/2022 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Disu, Ayomide Status: Ceased Notified: 06/03/2024 Ceased: 02/04/2024 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Octillion Holdings Limited Status: Ceased Notified: 02/09/2022 Ceased: 06/03/2024 Companies House Number: 13980936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Sukroo, James Dean Status: Ceased Notified: 29/01/2018 Ceased: 02/09/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Campbell, Kunle Oxford, England Status: Active Notified: 13/09/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Disu, Ayomide Ayodeji London, England Status: Active Notified: 13/09/2022 Date of Birth: 07/1996 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian