Haneborg-luhr Consulting Limited. Head office in London. Check Director.

Haneborg-luhr Consulting Limited, London

Haneborg-Luhr Consulting Limited is a private limited company. Located at 50 Castelnau Mansions, Castelnau, London SW13 9QU, this 11 years old company was incorporated on 2013-01-30 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in this firm: Andrew W. (appointed on 14 February 2013), Fredrika H. (appointed on 30 January 2013). When it comes to the secretaries (1 in total), we can name: Jennifer S. (appointed on 30 January 2013).

About
Name: Haneborg-luhr Consulting Limited
Number: 08381472
Incorporation date: 2013-01-30
End of financial year: 28 February


Address:	50 Castelnau Mansions Castelnau London SW13 9QU
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Fredrika H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-02-28	2022-02-28	2023-02-28
Current Assets	7,036	23,548	15,586	23,206	16,331	16,632	28,362	25,868	7,872	7,318
Fixed Assets	-	-	-	-	-	304	203	92	3,602	2,663
Total Assets Less Current Liabilities	2,950	463	3,947	-	1,553	31	8,833	6,976	562	-707
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	2,950	463	3,947	-	-	-	-	-	-	-

The date for Haneborg-Luhr Consulting Limited confirmation statement filing is 2024-02-13. The most recent one was sent on 2023-01-30. The deadline for the next annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time up until 28 February 2022.

1 person of significant control is listed in the Companies House, a solitary person Fredrika H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 12th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 28th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 25th, November 2021 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2021/01/30 to 2021/02/28 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/30 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/30 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 24th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/30 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 13th, January 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/01/30 filed on: 20th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 11th, December 2015 \| accounts	Free Download (5 pages)
AD01	Address change date: 2015/06/22. New Address: 50 Castelnau Mansions Castelnau London SW13 9QU. Previous address: C/O Walker 83 Defoe House 83 Defoe House, Barbican London EC2Y 8DN filed on: 22nd, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/12 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/05/06 from 50 Castelnau Mansions Castelnau London SW13 9QU filed on: 6th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/03 capital
AD01	Change of registered office on 2013/11/27 from First Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 27th, November 2013 \| address	Free Download (1 page)
CH01	On 2013/03/01 director's details were changed filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/20. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2013 \| incorporation	Free Download (37 pages)

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