Company number 04062102
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LIBRA LAND LIMITED are www.libraland.co.uk, and www.libra-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Libra Land Limited is a Private Limited Company.
The company registration number is 04062102. Libra Land Limited has been working since 30 August 2000.
The present status of the company is Active. The registered address of Libra Land Limited is 3 Durrant Road Bournemouth Dorset Bh2 6ne. The company`s financial liabilities are £279.85k. It is £-11.71k against last year. The cash in hand is £18.78k. It is £13.08k against last year. And the total assets are £19.2k, which is £13.5k against last year. RANCE, Jane Sarah is a Secretary of the company. RANCE, Andrew John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
libra land Key Finiance
LIABILITIES
£279.85k
-5%
CASH
£18.78k
+229%
TOTAL ASSETS
£19.2k
+236%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Persons With Significant Control
Mr Andrew John Rance
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LIBRA LAND LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 30 August 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
01 Sep 2000
Director resigned
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed
01 Sep 2000
Registered office changed on 01/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Aug 2000
Incorporation
28 March 2014
Charge code 0406 2102 0003
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 30 normanhourst avenue, bournemouth and hurnwood park, avon…
1 April 2010
Legal charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Hurnwood park avon causeway hurn DT62688 see image for full…
3 June 2008
Legal charge
Delivered: 4 June 2008
Status: Satisfied
on 27 January 2012
Persons entitled: National Westminster Bank PLC
Description: Caravan storage site and industrial units hurnwood park…