Ltd Facts The UK company register, as filed

Register entry · No. 08700613

LEANPATH LTD

Active Private Limited Company Incorporated 20 Sep 2013

Checks

1 warning 1 to look at 10 clear · 2 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 4 Oct 2026 (21 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £201,797 to £90,733 in a year.

    Accounts to 31 Dec 2024 · See it · What this means
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    REDFERN LEGAL LLP 7 HENRIETTA STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2E 8PS

    As filed with Companies House.
  2. Nature of business

    • 26512 Manufacture of electronic industrial process control equipment
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL
  4. Confirmation statement

    Next due
    4 Oct 2026 · OVERDUE
    Last made up to
    20 Sep 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LEANPATH LTD 20 Sep 2013 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £90,733 — 11
31 Dec 2023 * not published not published £201,797 — 10

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Redfern Legal LLP · Secretary, named in the accounts to 31 Dec 2024
  • A Shakman · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Shakman Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1972 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LEANPATH LTD still trading?

The register shows LEANPATH LTD as active.

What does LEANPATH LTD do?

It files the industry code 26512 (Manufacture of electronic industrial process control equipment).

When was LEANPATH LTD set up?

It was incorporated on 20 September 2013.

When are LEANPATH LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LEANPATH LTD's next confirmation statement due?

It was due on 4 October 2026 and is overdue.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. SC487158 SENSATIONAL SYSTEMS LIMITED Active Private Limited Company Inc. 19 Sep 2014 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 09200454 GUIDANCE AUTOMATION LIMITED Active Private Limited Company Inc. 2 Sep 2014 26512 · Manufacture of electronic industrial process control equipment
  3. 09143906 ELDERANA LTD Active Private Limited Company Inc. 23 Jul 2014 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  4. 09129698 WAYLAND ENVIRONMENTAL LIMITED Active Private Limited Company Inc. 14 Jul 2014 26110 · Manufacture of electronic components
  5. 09000716 DASHWITNESS LTD Active Private Limited Company Inc. 16 Apr 2014 26512 · Manufacture of electronic industrial process control equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
1 Oct 2026 CS01 Confirmation statement, no changes, made up to 20 Sep 2026 3 PDF ↓
30 Jan 2026 AA Accounts (small), made up to 31 Dec 2024 9 PDF ↓
26 Sep 2025 CS01 Confirmation statement, no changes, made up to 20 Sep 2025 3 PDF ↓
26 Sep 2025 PSC04 Change to a person with significant control 2 PDF ↓
26 Sep 2025 PSC07 Person with significant control removed 1 PDF ↓
20 Dec 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 8 PDF ↓
26 Sep 2024 CS01 Confirmation statement, with changes, made up to 20 Sep 2024 3 PDF ↓
20 Dec 2023 PSC04 Change to a person with significant control 2 PDF ↓
19 Dec 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 8 PDF ↓
19 Dec 2023 CH01 Director's details changed: Mr Andrew Shakman 2 PDF ↓
19 Dec 2023 PSC01 Person with significant control added 2 PDF ↓
25 Sep 2023 CS01 Confirmation statement, no changes, made up to 20 Sep 2023 3 PDF ↓
20 Dec 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 8 PDF ↓
21 Sep 2022 CS01 Confirmation statement, no changes, made up to 20 Sep 2022 3 PDF ↓
21 Dec 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 8 PDF ↓
29 Sep 2021 CS01 Confirmation statement, no changes, made up to 20 Sep 2021 3 PDF ↓
5 Nov 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 8 PDF ↓
28 Sep 2020 CS01 Confirmation statement, no changes, made up to 20 Sep 2020 3 PDF ↓
24 Sep 2019 CS01 Confirmation statement, no changes, made up to 20 Sep 2019 3 PDF ↓
17 Sep 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 6 PDF ↓
24 Sep 2018 CS01 Confirmation statement, no changes, made up to 20 Sep 2018 3 PDF ↓
8 May 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 6 PDF ↓
28 Sep 2017 CS01 Confirmation statement, with changes, made up to 20 Sep 2017 3 PDF ↓
13 Sep 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 6 PDF ↓
9 Feb 2017 AA01 Change account reference date company previous extended, made up to 30 Sep 2016 to 31 Dec 2016 1 PDF ↓
6 Oct 2016 CS01 Confirmation statement, with changes, made up to 20 Sep 2016 6 PDF ↓
6 Jun 2016 RP04 Second filing of form with form type 5 PDF ↓
20 May 2016 AP01 Director appointed: Mr Andrew Shakman 3 PDF ↓
19 May 2016 AP04 Appoint corporate secretary company with name date: Redfern Legal Llp 2 PDF ↓
18 May 2016 AD01 Registered office changed 1 PDF ↓
18 May 2016 TM01 Director left: Peter Anthony Valaitis 1 PDF ↓
5 Oct 2015 AA Accounts (dormant), made up to 30 Sep 2015 2 PDF ↓
5 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 20 Sep 2015 3 PDF ↓
22 Oct 2014 AR01 Annual return company with made up date, made up to 20 Sep 2014 3 PDF ↓
22 Oct 2014 AA Accounts (dormant), made up to 30 Sep 2014 2 PDF ↓
20 Sep 2013 NEWINC Incorporated 20 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House