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 Number08381472
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 150 CASTELNAU MANSIONS
Address Line 2CASTELNAU
Post TownLONDON
CountryENGLAND
PostcodeSW13 9QU

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HANEBORG-LUHR CONSULTING LIMITED at district scale
Map of HANEBORG-LUHR CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)