Introduction
Watch Company
L
LEBA R&D CONSULTING LTD
LEBA R&D CONSULTING LTD is an active company incorporated on 29 June 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. LEBA R&D CONSULTING LTD was registered 5 years ago.(SIC: 69203)
Status
active
Active since 5 years ago
Company No
12701382
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Flat 1 Riverside Gardens Lodge Green Walk London, NW4 2AJ,
Previous Addresses
7 Shirehall Close London NW4 2QR England
From: 29 June 2020To: 21 November 2020
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ABRAMZYK, Malka
ActiveGreen Walk, LondonNW4 2AJ
Born December 1985
Director
Appointed 29 Jun 2020
ABRAMZYK, Malka
Green Walk, LondonNW4 2AJ
Born December 1985
Director
29 Jun 2020
Active
CAHAN, Batsheva
ActiveGreen Walk, LondonNW4 2AJ
Born September 1978
Director
Appointed 29 Jun 2020
CAHAN, Batsheva
Green Walk, LondonNW4 2AJ
Born September 1978
Director
29 Jun 2020
Active
HOFFMAN, Henry
ActiveGreen Walk, LondonNW4 2AJ
Born March 1983
Director
Appointed 01 Jul 2023
HOFFMAN, Henry
Green Walk, LondonNW4 2AJ
Born March 1983
Director
01 Jul 2023
Active
LUFTIG, Leon
ResignedGreen Walk, LondonNW4 2AJ
Born January 1983
Director
Appointed 29 Jun 2020
Resigned 29 Jun 2020
LUFTIG, Leon
Green Walk, LondonNW4 2AJ
Born January 1983
Director
29 Jun 2020
Resigned 29 Jun 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Leon Luftig
CeasedGreen Walk, LondonNW4 2AJ
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
Ceased 29 Jun 2020
Mr Leon Luftig
Green Walk, LondonNW4 2AJ
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Ceased 29 Jun 2020
Ceased
Ms Batsheva Cahan
ActiveGreen Walk, LondonNW4 2AJ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
Ms Batsheva Cahan
Green Walk, LondonNW4 2AJ
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Active
Malka Abramzyk
ActiveGreen Walk, LondonNW4 2AJ
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2020
Malka Abramzyk
Green Walk, LondonNW4 2AJ
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2020
Active
Filing History
18
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2025
21 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2020
21 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2020
21 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2020