HANEBORG-LUHR CONSULTING LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9QU
Company number 08381472
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 50 CASTELNAU MANSIONS, CASTELNAU, LONDON, ENGLAND, SW13 9QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of HANEBORG-LUHR CONSULTING LIMITED are www.haneborgluhrconsulting.co.uk, and www.haneborg-luhr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haneborg Luhr Consulting Limited is a Private Limited Company. The company registration number is 08381472. Haneborg Luhr Consulting Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Haneborg Luhr Consulting Limited is 50 Castelnau Mansions Castelnau London England Sw13 9qu. . SAUER, Jennifer Lee is a Secretary of the company. HANEBORG-LUHR, Fredrika Maria is a Director of the company. WALKER, Andrew David is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SAUER, Jennifer Lee
Appointed Date: 30 January 2013
Director
HANEBORG-LUHR, Fredrika Maria
Appointed Date: 30 January 2013
55 years old
Director
WALKER, Andrew David
Appointed Date: 14 February 2013
78 years old

Persons With Significant Control

Ms Fredrika Maria Haneborg-Luhr Sauer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HANEBORG-LUHR CONSULTING LIMITED Events

15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
03 Apr 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
27 Nov 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 November 2013
04 Mar 2013
Director's details changed for Fredrika Haneborg-Luhr on 1 March 2013
20 Feb 2013
Appointment of Mr Andrew David Walker as a director
30 Jan 2013
Incorporation

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