Company number 09187852
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 2A THE QUADRANT, EPSOM, SURREY, KT17 4RH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-19
; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Alexander Carter as a director on 1 February 2016. The most likely internet sites of LIB INTERNATIONAL LTD. are www.libinternational.co.uk, and www.lib-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lib International Ltd is a Private Limited Company.
The company registration number is 09187852. Lib International Ltd has been working since 28 August 2014.
The present status of the company is Active. The registered address of Lib International Ltd is 2a The Quadrant Epsom Surrey Kt17 4rh. . CARTER, Hannah is a Director of the company. Director CARTER, Alexander has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Director
CARTER, Alexander
Resigned: 01 February 2016
Appointed Date: 28 August 2014
38 years old
Persons With Significant Control
Miss Hannah Carter
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
LIB INTERNATIONAL LTD. Events
23 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-19
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
13 Jun 2016
Termination of appointment of Alexander Carter as a director on 1 February 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
...
... and 5 more events
19 Mar 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
19 Mar 2015
Registered office address changed from 47 Cranbury Road Cranbury Road London SW6 2NP United Kingdom to C/O Azure Finance Andrew Milner 12-14 Bridge Street Leatherhead Surrey KT22 8BZ on 19 March 2015
15 Jan 2015
Company name changed houston-rice LIMITED\certificate issued on 15/01/15
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RES15 ‐
Change company name resolution on 2015-01-02
15 Jan 2015
Change of name notice
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted