Leofeca Consulting Limited

Leofeca Consulting Limited,

Leofeca Consulting Limited is a private limited company. Situated at 29 Burntwood Grange Road, London, the aforementioned 18 years old company was incorporated on 2006-01-22 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the business: Richard L. (appointed on 22 January 2006). Moving on to the secretaries (1 in total), we can name: Roxana L. (appointed on 22 January 2006).

About
Name: Leofeca Consulting Limited
Number: 05683460
Incorporation date: 2006-01-22
End of financial year: 31 January


Address:	29 Burntwood Grange Road London SW18 3JY
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Richard L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	81,818	105,841	106,452	154,890	122,375	127,592	129,585	103,173	89,482	79,557	67,119	52,964
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	54,518	84,100	90,929	131,412	103,210	-	-	-	-	-	-	-
Tangible Fixed Assets	567	471	-	4,022	3,991	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	54,518	84,100	86,929	131,412	103,210	111,192	113,895	96,375	82,016	75,269	57,128	46,354

The date for Leofeca Consulting Limited confirmation statement filing is 2024-02-05. The previous confirmation statement was submitted on 2023-01-22. The target date for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is reported in the official register, an only individual Richard L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 22nd January 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 22nd January 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 22nd January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 22nd January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 22nd January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 12th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 22nd January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 29th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 22nd January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 22nd January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
CH03	On 25th January 2016 secretary's details were changed filed on: 25th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
CH01	On 25th January 2016 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 31st March 2014 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 31st January 2014 filed on: 20th, October 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 5th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 15th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, September 2010 \| accounts	Free Download (1 page)
CH01	On 1st February 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st February 2010 filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2010 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 14th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd February 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2008 with complete member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 05/05/06 from: 45E victoria road surbiton surrey KT6 4JL filed on: 5th, May 2006 \| address	Free Download (1 page)
288b	On 5th May 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288b	On 5th May 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 05/05/06 from: 45E victoria road surbiton surrey KT6 4JL filed on: 5th, May 2006 \| address	Free Download (1 page)
288a	On 14th February 2006 New secretary appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288a	On 14th February 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288a	On 14th February 2006 New secretary appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288a	On 14th February 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, January 2006 \| incorporation	Free Download (17 pages)

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