Company number 06829489
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Ronald N. Tutor on 13 October 2016. The most likely internet sites of LIBRARY ASSET ACQUISITION COMPANY LTD are www.libraryassetacquisitioncompany.co.uk, and www.library-asset-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Library Asset Acquisition Company Ltd is a Private Limited Company.
The company registration number is 06829489. Library Asset Acquisition Company Ltd has been working since 25 February 2009.
The present status of the company is Active. The registered address of Library Asset Acquisition Company Ltd is 37 Warren Street London W1t 6ad. . TUTOR, Ronald N. is a Director of the company. Director BERGSTEIN, David Rafael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Tutor
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
LIBRARY ASSET ACQUISITION COMPANY LTD Events
17 Mar 2017
Accounts for a small company made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Oct 2016
Director's details changed for Mr Ronald N. Tutor on 13 October 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 24 more events
25 Jun 2009
Particulars of a mortgage or charge / charge no: 2
15 Apr 2009
Particulars of a mortgage or charge / charge no: 1
09 Apr 2009
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
25 Mar 2009
Registered office changed on 25/03/2009 from 75 dean street london W1D 3PU
25 Feb 2009
Incorporation