Luben Hr Consulting Ltd (number 07744096) is a private limited company started on 2011-08-17 originating in England. The firm has its registered office at First Floor, Telecom House, 125-135 Preston Road, Brighton BN1 6AF. Having undergone a change in 2012-08-09, the previous name this business utilized was Nylund Consulting Ltd. Luben Hr Consulting Ltd operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Luben Hr Consulting Ltd
Number 07744096
Date of Incorporation: Wed, 17th Aug 2011
End of financial year: 31 August
Address: First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Mia M. (in the company from 17 August 2011). The Companies House reports 1 person of significant control - Mia M., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 57,870 177,009 151,732 162,506 160,929 190,086 171,764 168,992 160,337 245,919 204,184
Fixed Assets 367 650 - - 1,646 1,477 885 336 1,880 1,312 851
Total Assets Less Current Liabilities 30,972 107,021 - - 112,070 144,405 123,213 120,985 116,861 190,864 166,986
Number Shares Allotted - 1 1 1 1 - - - - - -
Shareholder Funds 30,972 127,974 112,618 134,148 112,070 - - - - - -
Tangible Fixed Assets 367 650 551 1,481 1,646 - - - - - -

People with significant control

Mia M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) New registered office address W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS. Change occurred on Friday 1st December 2023. Company's previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England.
filed on: 1st, December 2023 | address
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