LEBA CONSULTING LIMITED

Company number 08561904 ·

Active

57 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-11 with updates · 4 pages View document
21 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
22 May 2024 Confirmation statement made on 2024-05-22 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Change of details for Abelneaux Capital Limited as a person with significant control on 2024-03-27 · 2 pages View document
27 Mar 2024 Director's details changed for Mr Kenyon Andrew Abel on 2024-03-27 · 2 pages View document
27 Mar 2024 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 2024-03-27 · 1 page View document
10 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
1 Sep 2023 Termination of appointment of Edward Abel as a director on 2023-08-31 · 1 page View document
22 May 2023 Confirmation statement made on 2023-05-22 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Cessation of Kenyon Andrew Abel as a person with significant control on 2023-02-22 · 1 page View document
3 Mar 2023 Notification of Abelneaux Capital Limited as a person with significant control on 2023-02-22 · 2 pages View document
28 Feb 2023 Consolidation of shares on 2023-02-20 · 4 pages View document
28 Feb 2023 Change of share class name or designation · 2 pages View document
24 Nov 2022 Micro company accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
7 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD ABEL / 01/04/2019 View document
7 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR KENYON ANDREW ABEL / 20/03/2018 View document
7 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENYON ANDREW ABEL / 20/03/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
11 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM LEVEL 24, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 10/02/18 STATEMENT OF CAPITAL GBP 200 View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Jul 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM C/O 6TH FLOOR 13 BERKELEY STREET MAYFAIR LONDON W1J 8DU View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/02/15 View document
31 Dec 2015 PREVSHO FROM 31/03/2015 TO 09/02/2015 View document
31 Dec 2015 CURREXT FROM 09/02/2016 TO 31/03/2016 View document
8 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
17 Apr 2015 DIRECTOR APPOINTED DR EDWARD ABEL View document
9 Feb 2015 Annual accounts for the year ending 9 February 2015 View accounts
15 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENYON ANDREW ABEL / 27/03/2014 View document
23 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM LINDISFARNE RABIES HEATH ROAD BLETCHINGLEY REDHILL SURREY RH1 4LZ UNITED KINGDOM View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Aug 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014 View document
21 Aug 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 123C MONSON ROAD REDHILL SURREY RH1 2EX UNITED KINGDOM View document
10 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document