| Company Name | Leumas Consultancy Limited |
|---|---|
| Director | Robert Latham |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06296083 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Latham |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Stamford Square London SW15 2BF |
| Secretary Name | Mladen Jovasevic And Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 352 Fulham Road London SW10 9UH |
| Secretary Name | Capital Consulting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 April 2008) |
| Correspondence Address | 80 High Street Winchester Hampshire SO23 9AT |
Contact
| Website | ambsconsultancy.com |
|---|---|
| Telephone | 020 73715050 |
| Telephone region | London |
Location
| Registered Address | 2 Stamford Square London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.0001 | Robert Latham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,833 |
| Cash | £8,010 |
| Current Liabilities | £24,774 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 18 June 2022 (overdue) |
Filing History
| 22 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
|---|---|
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 July 2016 | Director's details changed for Mr Robert Latham on 29 July 2016 (2 pages) |
| 10 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 19 November 2014 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 July 2014 | Director's details changed for Robert Latham on 16 July 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 November 2010 | Director's details changed for Robert Latham on 19 November 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Robert Latham on 28 June 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 23 April 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | New secretary appointed (1 page) |
| 28 June 2007 | Incorporation (13 pages) |