LIBRA PROPERTIES LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2EL

Company number 04910729
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4 . The most likely internet sites of LIBRA PROPERTIES LIMITED are www.libraproperties.co.uk, and www.libra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Properties Limited is a Private Limited Company. The company registration number is 04910729. Libra Properties Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Libra Properties Limited is The Old Coach House Horse Fair Rugeley Staffordshire Ws15 2el. . LUKANIK, Janice is a Secretary of the company. ACHESON, Alexandra is a Director of the company. ACHESON, Tim is a Director of the company. LUKANIK, Janice is a Director of the company. LUKANIK, John Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SHARIFF, Javed Iqbal has been resigned. Director SHARIFF, Zoheb Iqbal has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUKANIK, Janice
Appointed Date: 24 September 2003
Director
ACHESON, Alexandra
Appointed Date: 25 January 2013
46 years old
Director
ACHESON, Tim
Appointed Date: 25 January 2013
49 years old
Director
LUKANIK, Janice
Appointed Date: 24 September 2003
69 years old
Director
LUKANIK, John Anthony
Appointed Date: 24 September 2003
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003
Director
SHARIFF, Javed Iqbal
Resigned: 25 January 2013
Appointed Date: 24 September 2003
43 years old
Director
SHARIFF, Zoheb Iqbal
Resigned: 25 January 2013
Appointed Date: 24 September 2003
41 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mrs Janice Lukanik
Notified on: 24 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Lukanik
Notified on: 24 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Acheson
Notified on: 24 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Acheson
Notified on: 24 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBRA PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
18 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 34 more events
07 Nov 2003
New secretary appointed;new director appointed
07 Nov 2003
New director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
24 Sep 2003
Incorporation

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