About

Registered Number: 07100794
Date of Incorporation: 10/12/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: C/O Martin & Company, 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ,

 

Leba Innovation Uk Ltd was founded on 10 December 2009 with its registered office in Winchester in Hampshire, it has a status of "Active". The companies directors are Karlsson, Henrik, Karlsson, Henrik.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARLSSON, Henrik 10 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
KARLSSON, Henrik 10 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 27 February 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 31 January 2018
AD01 - Change of registered office address 16 January 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 27 January 2017
AD01 - Change of registered office address 23 May 2016
AA - Annual Accounts 27 January 2016
TM01 - Termination of appointment of director 26 January 2016
AR01 - Annual Return 21 December 2015
AD01 - Change of registered office address 11 August 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 09 January 2014
SH01 - Return of Allotment of shares 12 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 28 December 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 12 September 2011
AD01 - Change of registered office address 06 May 2011
AR01 - Annual Return 23 December 2010
SH01 - Return of Allotment of shares 03 March 2010
AA01 - Change of accounting reference date 01 March 2010
AP01 - Appointment of director 11 December 2009
AP03 - Appointment of secretary 11 December 2009
NEWINC - New incorporation documents 10 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.