CompaniesInTheUK

LEBA LIMITED

Company number 06617701 ·

Active

84 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-03-28 with updates · 5 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
28 Mar 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Appointment of Mr Robin Gibbs as a director on 2024-09-23 · 2 pages View document
26 Sep 2024 Appointment of Mr Luke Jemmett as a director on 2024-09-23 · 2 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
21 Feb 2024 Termination of appointment of Kevin Drake as a director on 2024-02-20 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
8 Aug 2023 Termination of appointment of Richard Black as a director on 2023-08-08 · 1 page View document
27 Jul 2023 Termination of appointment of Matthew Rex Evans as a director on 2023-07-14 · 1 page View document
13 Apr 2023 Director's details changed for Mr Matthew Rex Evans on 2023-03-27 · 2 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
15 Sep 2022 Termination of appointment of Jeremy Keith Douglas Elliott as a director on 2022-07-14 · 1 page View document
15 Sep 2022 Appointment of Mr Kevin Drake as a director on 2022-07-14 · 2 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Change of details for Wmba & Leba (Holdings) Limited as a person with significant control on 2021-11-08 · 2 pages View document
8 Nov 2021 Registered office address changed from C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 2021-11-08 · 1 page View document
2 Jul 2021 Appointment of Mr Matthew Rex Evans as a director on 2021-06-25 · 2 pages View document
30 Jun 2021 Termination of appointment of David Wincott Clark as a director on 2021-06-25 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK View document
17 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES View document
12 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES DONALD MCDONALD / 28/06/2018 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINCOTT CLARK / 28/07/2017 View document
16 Aug 2017 PSC'S CHANGE OF PARTICULARS / WMBA & LEBA (HOLDINGS) LIMITED / 28/07/2017 View document
28 Jul 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM C/O JAMES COWPER KRESTON THE WHITE HOUSE 1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2NP ENGLAND View document
28 Jul 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON View document
27 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jun 2017 DIRECTOR APPOINTED MR STEVEN JOHN CLARK View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 DIRECTOR APPOINTED MR JEREMY KEITH DOUGLAS ELLIOTT View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT View document
15 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
28 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
14 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
26 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
23 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
26 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON View document
26 May 2011 DIRECTOR APPOINTED MR GORDON SCOTT BENNETT View document
29 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
23 Sep 2010 DIRECTOR APPOINTED MR MICHAEL JON ANDERSON View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE MALE View document
22 Sep 2010 DIRECTOR APPOINTED DR SIMON FORSYTH DAVIDSON View document
22 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS View document
20 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED View document
20 Sep 2010 SECRETARY APPOINTED MRS MICHELLE KAREN CAULFIELD View document
20 Sep 2010 DIRECTOR APPOINTED MR ALEXANDER JAMES DONALD MCDONALD View document
20 Sep 2010 TERMINATE SEC APPOINTMENT View document
20 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE KAREN CAULFIELD / 20/09/2010 View document
16 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROY MALE / 01/10/2009 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINCOTT CLARK / 01/10/2009 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GERALD EVANS / 01/10/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
6 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEWART LLOYD-JONES View document
2 Dec 2008 DIRECTOR APPOINTED MR LESLIE ROY MALE View document
2 Dec 2008 DIRECTOR APPOINTED MR JOHN WILLIAM GERALD EVANS View document
18 Jul 2008 DIRECTOR APPOINTED DAVID WINCOTT CLARK View document
18 Jul 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008 View document
12 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document