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Leanworks Ltd

07934000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

172 Drury Lane 1st Floor, London, WC2B 5QR
Incorporated 02/02/2012

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Sven Torbjorn Ohlund

director · Since 29/10/2021

CHIEF EXECUTIVE

SWEDISH · MONACO · Age 62

Mr Matthew Robert Phillip Pritchard

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Sven Torbjorn Ohlund

director · Since 29/10/2021

Swedish · Monaco · Age 62

Matthew Robert Phillip Pritchard

director · Since 01/10/2023

British · England · Age 52

Former

Huntsmoor Nominees Limited

corporate director · Resigned 02/02/2012

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 02/02/2012

Richard Michael Bursby

director · Resigned 02/02/2012

Huntsmoor Limited

corporate director · Resigned 02/02/2012

Daniel David Waterhouse

director · Resigned 29/10/2013

Sean Moriarty

director · Resigned 02/03/2016

Viktoras Jucikas

director · Resigned 20/10/2016

Rytis Vitkauskas

secretary · Resigned 20/10/2016

Rytis Vitkauskas

director · Resigned 20/10/2016

Andrew James Phillipps

director · Resigned 20/10/2016

Adam Alexander Valkin

director · Resigned 20/10/2016

Eric Christian Archambeau

director · Resigned 20/10/2016

Jean-Frederic Lardieg

director · Resigned 20/10/2016

Arne Bleckwenn

director · Resigned 20/10/2016

Noel Justin Penzer

director · Resigned 21/12/2016

Richard David Boult

secretary · Resigned 29/03/2018

Richard David Boult

director · Resigned 29/03/2018

Adam Silver

director · Resigned 31/07/2020

Julio Bruno Castellanos

director · Resigned 29/10/2021

Patrick Noel Foley

director · Resigned 30/09/2023

Persons with Significant Control

Time Out Digital Limited

75–100% shares
75–100% votes

First Floor, 172 Drury Lane, London, 172 Drury Lane, 1st Floor, London, WC2B 5QR

Reg: 02250222 · England And Wales · Limited Company

Notified 20/10/2021

Former PSCs

Time Out Group Plc

Ceased 20/10/2021

Change History

officer appointedOHLUND, Sven Torbjorn
2026-07-24
officer appointedPRITCHARD, Matthew Robert Phillip
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1172 Drury Lane 1st Floor
2026-07-24

172 DRURY LANE

post townLondon
2026-07-24

LONDON