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Lean Mean Fighting Machine Ltd (No: 05038272)

Address: 36 GOLDEN SQUARE, LONDON, W1F 9EE

Status: Active - Proposal to Strike off

Incorporated: 02-Sep-2004

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 23-Feb-2022

Industry Class: 73110 - Advertising agencies

Current Director: MANECK MINOO KALIFA ( DOB: Apr-1967   From: Mar-2019  )

Current Secretary: ANDREW SIMON BLACKSTONE (   From: Apr-2014  )

Resigned Director: SAMUEL BALL (   From: Feb-2004   To: Aug-2016  )

Resigned Director: TOM BAZELEY (   From: Feb-2004   To: Aug-2016  )

Resigned Director: DAVID BEDWOOD (   From: Feb-2004   To: Jun-2015  )

Resigned Director: CHALFEN NOMINEES LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Director: DAVID COX (   From: Feb-2004   To: Aug-2016  )

Resigned Director: JAMES NEIL TERRY HEWITT ( DOB: Jan-1959   From: Apr-2014   To: Mar-2019  )

Resigned Director: LISA VICTORIA THOMAS ( DOB: Mar-1967   From: Apr-2014   To: Nov-2015  )

Resigned Secretary: TOM BAZELEY (   From: Feb-2004   To: Apr-2014  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Feb-2004   To: Feb-2004  )

Persons of Significant Control:

M&C Saatchi (Uk) Limited, 36 Golden Square, London, W1F 9EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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