LE
LEAN ESTATES LIMITED
ActiveCompany number 13327528
Exeter, United Kingdom · Incorporated 12 April 2021
Lean Studios Emperor Way, Exeter Business Park, Exeter, EX1 3QS, United Kingdom
Last updated on 13 August 2026
Development of building projects · SIC 41100
Construction of commercial buildings · SIC 41201
Construction of domestic buildings · SIC 41202
Other building completion and finishing · SIC 43390
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,000
Shares allotted
9,000
Latest round
29 May 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 13 August 2026- NICHOLAS MOFFAT (70.0%)
- WILLIAM DYKES (15.0%)
- MICHAEL JAMES POTTER (15.0%)
Total shares
10,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 10,000 | GBP | £1.000 | ||||
| Total | 10,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MICHAEL JAMES POTTER | Ordinary | 1,500 | 15.00% | 1,500 | 15.00% |
| NICHOLAS MOFFAT | Ordinary | 7,000 | 70.00% | 7,000 | 70.00% |
| WILLIAM DYKES | Ordinary | 1,500 | 15.00% | 1,500 | 15.00% |
| Total | 10,000 | 100% | 10,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Nicholas Moffat
Born January 1982
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 April 2021
Funding
2 funding rounds29 May 2024
ORDINARY · 3,000 shares allotted
£3,000
28 May 2024
ORDINARY · 6,000 shares allotted
£6,000
Total (2 rounds, 9,000 shares)
£9,000
Filing history
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2026
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2026
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2026
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Change Person Director Company With Change Date
Officers
12 May 2026
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Change Person Director Company With Change Date
Officers
12 May 2026
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Change Person Director Company With Change Date
Officers
12 May 2026
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Change Person Secretary Company With Change Date
Officers
12 May 2026
View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2026
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Confirmation Statement With Updates
Confirmation Statement
24 April 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025
View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025
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Change To A Person With Significant Control
Persons With Significant Control
15 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025
View
Change Person Director Company With Change Date
Officers
15 April 2025
View
Change Person Director Company With Change Date
Officers
25 March 2025
View
Change Person Director Company With Change Date
Officers
25 March 2025
View
Change Person Director Company With Change Date
Officers
25 March 2025
View
Change Person Secretary Company With Change Date
Officers
25 March 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025
View
Memorandum Articles
Incorporation
5 December 2024
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Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024
View
Resolution
Resolution
18 June 2024
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Resolution
Resolution
18 June 2024
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Capital Variation Of Rights Attached To Shares
Capital
18 June 2024
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Capital Name Of Class Of Shares
Capital
18 June 2024
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Capital Allotment Shares
Capital
13 June 2024
View
Appoint Person Director Company With Name Date
Officers
13 June 2024
View
Appoint Person Director Company With Name Date
Officers
13 June 2024
View
Capital Allotment Shares
Capital
13 June 2024
View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022
View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021
View
Incorporation Company
Incorporation
12 April 2021
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No filings match this type.
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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