Register entry · No. 08381472
HANEBORG-LUHR CONSULTING LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £5,522: it owed more than it owned.
Accounts to 28 Feb 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Directors
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Year-end changes
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
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Confirmation statement on time
Next due 20 Jan 2027.
Companies House register -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 30 Jan 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 CASTELNAU MANSIONS, CASTELNAU, LONDON, ENGLAND, SW13 9QU
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jan 2027
- Last made up to
- 6 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HANEBORG-LUHR CONSULTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £-5,522 | 2 |
| 28 Feb 2024 | not published | not published | — | £-4,164 | 2 |
| 28 Feb 2023 | not published | not published | — | £-707 | 2 |
| 28 Feb 2022 | not published | not published | — | £562 | 2 |
| 28 Feb 2021 (13 months) | not published | not published | — | £6,976 | 2 |
| 31 Jan 2020 | not published | not published | — | £8,833 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- F M Haneborg-Luhr · Director, named in the accounts to 28 Feb 2025
- F Haneborg-Luhr Sauer · Secretary, named in the accounts to 28 Feb 2025
- A D Walker · Director, named in the accounts to 28 Feb 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Fredrika Maria Haneborg-Luhr Sauer | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | November 1970 | Swedish · France |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HANEBORG-LUHR CONSULTING LIMITED still trading?
The register shows HANEBORG-LUHR CONSULTING LIMITED as active.
What does HANEBORG-LUHR CONSULTING LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was HANEBORG-LUHR CONSULTING LIMITED set up?
It was incorporated on 30 January 2013.
When are HANEBORG-LUHR CONSULTING LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is HANEBORG-LUHR CONSULTING LIMITED's next confirmation statement due?
By 20 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House