opendata.bot
Company number
06804345

LEAN EXCELLENCE LIMITED

Officer · BENT, Gillian and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
LEAN EXCELLENCE LIMITED
Company number
06804345
Registered office
11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH
Company type
Private Limited Company
Incorporated on
28 January 2009
Status
Active
Age
17 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

Officers

2 active · 2 resigned

BENT, Gillian
director
Appointed 28/01/2009
Active
BENT, Roger Frederick
director
Appointed 28/01/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Roger Frederick Bent
owns 25–50% of shares
Notified 27/01/2017
Mrs Gillian Bent
owns 25–50% of shares
Notified 27/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roger Frederick Bent
born 06/1964 · England owns 25–50% of shares Notified 27/01/2017
Mrs Gillian Bent
born 11/1962 · England owns 25–50% of shares Notified 27/01/2017

Serving officers

BENT, Gillian
director Appointed 28/01/2009
BENT, Roger Frederick
director Appointed 28/01/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/01/2017 Person with significant control added — Mrs Gillian Bent
27/01/2017 Person with significant control added — Mr Roger Frederick Bent
01/12/2012 Corporate-secretary resigned THE DRAVEN CONSULTANCY LTD —
23/03/2009 Corporate-secretary appointed — THE DRAVEN CONSULTANCY LTD
28/02/2009 Corporate-secretary resigned MPS ACCOUNTANCY SERVICES LTD —
28/01/2009 Corporate-secretary appointed — MPS ACCOUNTANCY SERVICES LTD
28/01/2009 Director appointed — BENT, Roger Frederick
28/01/2009 Director appointed — BENT, Gillian

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 37
▼ 38.1%
 61
Net assets 36
▼ 39.2%
 59
Employees (avg) 2 2

Documents for LEAN EXCELLENCE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LEAN EXCELLENCE LIMITED?▾
According to the official registry, the company number of LEAN EXCELLENCE LIMITED is 06804345.
Where is LEAN EXCELLENCE LIMITED registered?▾
The registered office is 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH.
Who runs LEAN EXCELLENCE LIMITED?▾
BENT, Gillian is listed among the officers of LEAN EXCELLENCE LIMITED.
What is the SIC code of LEAN EXCELLENCE LIMITED?▾
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls LEAN EXCELLENCE LIMITED?▾
Mr Roger Frederick Bent is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of LEAN EXCELLENCE LIMITED due?▾
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About LEAN EXCELLENCE LIMITED (06804345)

LEAN EXCELLENCE LIMITED is a private limited company incorporated on 28 January 2009 and registered in the United Kingdom under company number 06804345. Its registered office is at 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2026. 4 active officers are on record , and the person with significant control is Mr Roger Frederick Bent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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