Leba Limited

Active06617701 Private limited company
Incorporated
12 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
Crofton Road
Orpington
BR6 8QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born May 1978 (48)
Jemmett, Luke
Director · Appointed 23 September 2024
British
Born October 1971 (55)
Caulfield, Michelle Karen
Secretary · Appointed 20 September 2010
Director · Appointed 6 April 2009
British
Born March 1966 (60)
Officer history (13 former)
23 September 2024
Appointed Jemmett, Luke as Director
23 September 2024
Appointed Gibbs, Robin Peter as Director
20 February 2024
Resigned Drake, Kevin John as Director
8 August 2023
Resigned Black, Richard as Director
14 July 2023
Resigned Evans, Matthew Rex as Director
14 July 2022
Resigned Elliott, Jeremy Keith Douglas as Director
14 July 2022
Appointed Drake, Kevin John as Director
25 June 2021
Appointed Evans, Matthew Rex as Director
25 June 2021
Resigned Clark, David Wincott as Director
9 September 2020
Appointed Black, Richard as Director
29 August 2019
Resigned Clark, Steven John as Director
19 June 2017
Appointed Clark, Steven John as Director
19 June 2017
Resigned Anderson, Michael Jon as Director
2 September 2015
Appointed Elliott, Jeremy Keith Douglas as Director
1 April 2015
Resigned Bennett, Gordon Scott as Director
24 May 2011
Appointed Bennett, Gordon Scott as Director
24 May 2011
Resigned Davidson, Simon Forsyth, Dr as Director
22 September 2010
Appointed Anderson, Michael Jon as Director
22 September 2010
Appointed Davidson, Simon Forsyth, Dr as Director
20 September 2010
Resigned Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary
20 September 2010
Appointed Caulfield, Michelle Karen as Secretary
30 April 2010
Resigned Male, Leslie Roy as Director
13 October 2009
Resigned Evans, John William Gerald as Director
6 April 2009
Appointed Mcdonald, Alexander James Donald as Director
28 February 2009
Resigned Lloyd-Jones, Stewart as Director
25 September 2008
Appointed Male, Leslie Roy as Director
25 September 2008
Appointed Evans, John William Gerald as Director
14 July 2008
Appointed Clark, David Wincott as Director
12 June 2008
Appointed Lloyd-Jones, Stewart as Director
12 June 2008
Appointed Clifford Fry & Co (Company Secretarial) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 7736647

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Evia Data Services Limited Proposed for strike-offOwns 75–100% of shares
Leba Limited This company Owns 75–100% of shares

Financials

Cash
£504,009
Profit
£2,340
Current Ratio
1.2x
Return on Equity
3%

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£19,215) £50,006 £79,034 £83,562 £85,660 £88,000
Balance sheet detail
202420232022202120202019
Current Assets£621,567£684,561£602,351£581,359£527,553£362,464
Debtors£117,558£154,998£131,422£196,073
Cash£504,009£529,563£470,929£385,286£406,397£246,440
Creditors (< 1 year)£533,567£598,901£518,789£502,325£477,547£381,679
Net Current Assets£88,000£85,660£83,562£79,034£50,006(£19,215)
Net Assets£50,006(£19,215)
Shareholder Funds£88,000£85,660£83,562£79,034£50,006(£19,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates28 March 2026
29 September 2025Total exemption full accounts31 December 2024
28 March 2025Confirmation statement with no updates28 March 2025
27 September 2024Appointment of a director
26 September 2024Appointment of a director
Show all recent filings

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