AL

AP LIENAU LIMITED

Active

Company number 07304500

Leamington Spa · Incorporated 5 July 2010

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

Last updated on 10 May 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 December 2014

Company history

Previous company names

HARRISON COBALT LIMITED · 5 July 2010 – 7 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Lienau
Born September 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 December 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Capital Allotment Shares
Capital
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Certificate Change Of Name Company
Change Of Name
7 September 2010 View
Change Of Name Notice
Change Of Name
7 September 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Incorporation Company
Incorporation
5 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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