HANEBORG-LUHR CONSULTING LIMITED
HANEBORG-LUHR CONSULTING LIMITED is an active private limited company, incorporated on 30 January 2013. The nature of the business is Other information technology service activities. The company's registered office is on Castelnau, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. HANEBORG-LUHR CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08381472 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 50 CASTELNAU MANSIONS |
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Address Line 2 | CASTELNAU |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW13 9QU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
HANEBORG-LUHR CONSULTING LIMITED
Directors
(The company's officers)
FREDRIKA MARIA HANEBORG-LUHR
(~53 year old Swedish national)
50 CASTELNAU MANSIONS CASTELNAU, LONDON, SW13 9QU, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in FRANCE
Appointed on 30/01/2013
MR ANDREW DAVID WALKER
(~76 year old British national)
50 CASTELNAU MANSIONS CASTELNAU, LONDON, SW13 9QU, ENGLAND
- Current Director
- Gives occupation as OIL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2013
JENNIFER LEE SAUER
FLAT 50 CASTELNAU MANSION S, CASTELNAU, LONDON, SW13 9QU, UNITED KINGDOM
Appointed on 30/01/2013
Shareholders
(Persons of Significant Control)
Ms Fredrika Maria Haneborg-Luhr Sauer
(~53 year old Swedish national)
50, Castelnau, Mansions Castelnau, London, SW13 9QU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HANEBORG-LUHR CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 9QU.
Map of HANEBORG-LUHR CONSULTING LIMITED at local scale
Map of HANEBORG-LUHR CONSULTING LIMITED at district scale
More Companies in SW13 9QU
Other companies with registered offices in SW13 9QU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)