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LEBA CONSULTING LIMITED

Company number 08561904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2024 AA Micro company accounts made up to 31 March 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
27 Mar 2024 AD01 Registered office address changed from 50 Greek Street London W1D 4EQ United Kingdom to Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Kenyon Andrew Abel on 27 March 2024
27 Mar 2024 PSC05 Change of details for Abelneaux Capital Limited as a person with significant control on 27 March 2024
10 Nov 2023 AA Micro company accounts made up to 31 March 2023
01 Sep 2023 TM01 Termination of appointment of Edward Abel as a director on 31 August 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
03 Mar 2023 PSC02 Notification of Abelneaux Capital Limited as a person with significant control on 22 February 2023
03 Mar 2023 PSC07 Cessation of Kenyon Andrew Abel as a person with significant control on 22 February 2023
28 Feb 2023 SH02 Consolidation of shares on 20 February 2023
28 Feb 2023 SH08 Change of share class name or designation
24 Nov 2022 AA Micro company accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
01 Apr 2021 AD01 Registered office address changed from 5th Floor, 82 Dean Street London W1D 3SP United Kingdom to 50 Greek Street London W1D 4EQ on 1 April 2021
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
07 Apr 2019 CH01 Director's details changed for Dr Edward Abel on 1 April 2019
07 Apr 2019 CH01 Director's details changed for Mr Kenyon Andrew Abel on 20 March 2018
07 Apr 2019 PSC04 Change of details for Mr Kenyon Andrew Abel as a person with significant control on 20 March 2018
12 Dec 2018 AA Micro company accounts made up to 31 March 2018