About

Registered Number: 05963129
Date of Incorporation: 11/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 24 Old Bond Street, London, W1S 4AP,

 

Founded in 2006, Edward Libbey Consultants Ltd are based in London. Libbey, Dianne Sharron is the current director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LIBBEY, Dianne Sharron 11 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
AD01 - Change of registered office address 03 September 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 12 December 2018
RP04CS01 - N/A 31 October 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 15 December 2017
PSC04 - N/A 12 October 2017
CS01 - N/A 12 October 2017
PSC04 - N/A 12 October 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 18 December 2014
AD01 - Change of registered office address 16 October 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 08 August 2008
363s - Annual Return 14 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
225 - Change of Accounting Reference Date 12 January 2007
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
NEWINC - New incorporation documents 11 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.