Lebeau & Co Ltd in Harleyford, Henley Road MARLOW

Lebeau & Co Ltd MARLOW

Lebeau & started in year 2005 as Private Limited Company with registration number 05329226. The Lebeau & company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Marlow at Marine Building. Postal code: SL7 2SR. Since 21st October 2014 Lebeau & Co Ltd is no longer carrying the name Lebeau.

The firm has one director. Sara T., appointed on 11 January 2005. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Connie W., Sarah B. and others listed below. There were no ex directors.

Lebeau & Co Ltd Address / Contact

Office Address	Marine Building
Office Address2	Harleyford, Henley Road
Town	Marlow
Post code	SL7 2SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05329226
Date of Incorporation	Tue, 11th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Sara T.

Position: Director

Appointed: 11 January 2005

Connie W.

Position: Secretary

Appointed: 15 July 2010

Resigned: 31 March 2016

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 11 January 2005

Resigned: 11 January 2005

Sarah B.

Position: Secretary

Appointed: 11 January 2005

Resigned: 15 July 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Sara T. This PSC and has 75,01-100% shares.

Sara T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lebeau	October 21, 2014
Le Beau Properties	June 2, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-75 253	-94 547

Balance Sheet
Cash Bank On Hand		1 826	1 005
Current Assets	183 673	176 613	1 005	5 623	5 563	5 503	5 503	5 503	5 503
Net Assets Liabilities		-94 547	1 005	5 623	5 563	5 503	5 503	5 503	5 503
Property Plant Equipment		6 440
Total Inventories		174 787
Cash Bank In Hand	6 663	1 826
Debtors	2 223
Net Assets Liabilities Including Pension Asset Liability	-75 253	-94 547
Stocks Inventory	174 787	174 787
Tangible Fixed Assets	8 586	6 440

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-75 254	-94 548
Shareholder Funds	-75 253	-94 547

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 517	10 957
Creditors		277 600
Fixed Assets	8 586	6 440
Increase From Depreciation Charge For Year Property Plant Equipment			6 440
Net Current Assets Liabilities	-83 839	-100 987	1 005	5 623	5 563	5 503	5 503	5 503	5 503
Property Plant Equipment Gross Cost		10 957	10 957
Total Assets Less Current Liabilities	-75 253	-94 547	1 005	5 623	5 563	5 503	5 503	5 503	5 503
Creditors Due Within One Year	267 512	277 600
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	10 957	10 957
Tangible Fixed Assets Depreciation	2 371	4 517
Tangible Fixed Assets Depreciation Charged In Period		2 146

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AD01	Address change date: 5th December 2016. New Address: Marine Building Harleyford, Henley Road Marlow SL7 2SR. Previous address: 37 Warren Street London W1T 6AD filed on: 5th, December 2016	address	Free Download (1 page)
TM02	31st March 2016 - the day secretary's appointment was terminated filed on: 1st, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
CH01	On 14th December 2015 director's details were changed filed on: 14th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st January 2014 to 31st March 2014 filed on: 27th, October 2014	accounts	Free Download (1 page)
CERTNM	Company name changed lebeau LIMITEDcertificate issued on 21/10/14 filed on: 21st, October 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CERTNM	Company name changed le beau properties LTDcertificate issued on 02/06/14 filed on: 2nd, June 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH03	On 1st February 2014 secretary's details were changed filed on: 17th, February 2014	officers	Free Download (1 page)
CH01	On 1st February 2014 director's details were changed filed on: 17th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 21st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
CH01	On 4th January 2013 director's details were changed filed on: 10th, January 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AP03	New secretary appointment on 22nd March 2011 filed on: 22nd, March 2011	officers	Free Download (2 pages)
TM02	22nd March 2011 - the day secretary's appointment was terminated filed on: 22nd, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 21st, March 2011	accounts	Free Download (6 pages)
CH01	On 1st October 2010 director's details were changed filed on: 4th, February 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 1st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 6th, April 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 29th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, January 2008	officers	Free Download (1 page)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, April 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 29th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2007	officers	Free Download (1 page)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 14th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 14th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, March 2005	officers	Free Download (1 page)
288b	On 7th February 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On 7th February 2005 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288a	On 7th February 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (3 pages)
288a	On 7th February 2005 New secretary appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288a	On 7th February 2005 New secretary appointed filed on: 7th, February 2005	officers	Free Download (2 pages)
288b	On 7th February 2005 Director resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On 7th February 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288a	On 7th February 2005 New director appointed filed on: 7th, February 2005	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, January 2005	incorporation	Free Download (17 pages)

Lebeau & Co Ltd MARLOW

Lebeau & Co Ltd Address / Contact

Company Information / Profile

Company staff

Sara T.

Connie W.

Warren Street Registrars Limited

Warren Street Nominees Limited

Sarah B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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