LIBRA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LIBRA GROUP LIMITED
COMPANY NUMBER
05940837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/2006
(18 years and 1 months old)
WEBSITE
www.libragroup.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0HH
Telephone: 02072458700
TPS: No
14 Hobart Place
London
SW1W 0HH
Telephone: 72458700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBRA SERVICES LTD | N/A | N/A |
| LIBRA GROUP LIMITED | Active - Accounts Filed | View Report |
| LIBRA CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | Martin Peter Berger Benny (900984176) has left the board |
Credit Risk Overview
Want to learn more about LIBRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2006 - Present (18 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2006 - Present (18 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 9 Past: 51 |
View Report |
|
25/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2006 - Present (18 years and 1 months) Born in Jul 1955 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | Martin Peter Berger Benny (900984176) has left the board |
| 27/09/2024 | New Company Secretary Neil Austin Mortimer (932752007) Appointed |
| 08/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Neil Austin Mortimer (911997843) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 20/02/2017 | George Michael Logothetis (907872218) has left the board |
| 20/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 25/09/2012 | New Annual Return filed |
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