AUBRECK LEUNG INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

AUBRECK LEUNG INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUBRECK LEUNG INTERNATIONAL LIMITED was incorporated 12 years ago on 30/01/2012 and has the registered number: 07927858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

AUBRECK LEUNG INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

4 CLAVERING PLACE
LONDON
SW12 8DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMPANY SERVICES LONDON LIMITED (until 07/05/2015)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LIN LEUNG Apr 1974 British Director 2015-08-01 CURRENT
GKC DIRECTOR SERVICES LIMITED Corporate Director 2012-01-30 UNTIL 2012-01-30 RESIGNED
MR JOSEPH LEUNG Oct 1970 British Director 2015-04-29 UNTIL 2015-12-24 RESIGNED
MR JOSEPH LEUNG Oct 1970 British Director 2014-03-01 UNTIL 2015-08-01 RESIGNED
MR GORDON D'SILVA May 1958 British Director 2012-01-30 UNTIL 2012-01-30 RESIGNED
MR GORDON PATRICK D'SILVA May 1958 British Director 2012-01-30 UNTIL 2014-03-01 RESIGNED
MR GORDON PATRICK D'SILVA May 1958 British Director 2012-05-30 UNTIL 2012-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lin Leung 2016-04-06 4/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CORPORATE WEBSITE DIVISION LLP HOOK ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
AUBRECK LEUNG LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
UK PROPELLO LLP WARLINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aubreck Leung International Limited 2023-10-31 31-01-2023 £300 Cash
Aubreck Leung International Limited 2022-11-01 31-01-2022 £329 Cash £613,532 equity
Aubreck Leung International Limited 2021-10-30 31-01-2021 £1,918 Cash £618,405 equity
Aubreck Leung International Limited 2021-01-28 31-01-2020 £7,539 Cash £652,529 equity
Aubreck Leung International Limited 2019-10-29 31-01-2019 £810 Cash
Aubreck Leung International Ltd 2018-08-22 31-01-2018 £6,103 Cash
Aubreck Leung International Ltd 2017-10-10 31-01-2017 £78,347 Cash
Abbreviated Company Accounts - AUBRECK LEUNG INTERNATIONAL LIMITED 2016-10-28 31-01-2016 £311,005 Cash £903,153 equity
Abbreviated Company Accounts - AUBRECK LEUNG INTERNATIONAL LIMITED 2015-10-24 31-01-2015 £422,024 equity

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CENTAPSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AUBRECK LEUNG EXECUTIVE SEARCH & CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management