LIBANEX LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 02675470
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address UNIT 8 REGENT BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Joumana Abi Akl as a director on 15 September 2016. The most likely internet sites of LIBANEX LIMITED are www.libanex.co.uk, and www.libanex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Libanex Limited is a Private Limited Company. The company registration number is 02675470. Libanex Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Libanex Limited is Unit 8 Regent Business Centre Pump Lane Hayes Middlesex England Ub3 3nb. The company`s financial liabilities are £191.55k. It is £-7.72k against last year. The cash in hand is £12.47k. It is £12.47k against last year. And the total assets are £12.79k, which is £-151.74k against last year. ABI AKL, Elie is a Director of the company. Secretary ABI AKL, Joumana has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABI AKL, Joumana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


libanex Key Finiance

LIABILITIES £191.55k
-4%
CASH £12.47k
TOTAL ASSETS £12.79k
-93%
All Financial Figures

Current Directors

Director
ABI AKL, Elie
Appointed Date: 07 January 1992
65 years old

Resigned Directors

Secretary
ABI AKL, Joumana
Resigned: 15 September 2016
Appointed Date: 07 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1992
Appointed Date: 31 December 1991
Director
ABI AKL, Joumana
Resigned: 15 September 2016
Appointed Date: 07 January 1992
57 years old

Persons With Significant Control

Mr Elie Abi Akl
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joumana Abi Akl
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBANEX LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Termination of appointment of Joumana Abi Akl as a director on 15 September 2016
15 Sep 2016
Termination of appointment of Joumana Abi Akl as a secretary on 15 September 2016
10 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 52 more events
08 Feb 1993
Return made up to 07/01/93; full list of members
  • 363(287) ‐ Registered office changed on 08/02/93
08 Nov 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1992
Secretary resigned
07 Jan 1992
Incorporation

LIBANEX LIMITED Charges

22 December 2000
Legal mortgage
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 8 regent business centre chailley…
6 December 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LIBANDLETDYE LIMITED LIBANE LTD LIBANG LTD LIBANIT INVESTMENTS LIMITED LIBANUS 1877 LTD LIBANUS DIAGNOSTICS LIMITED LIBANUS LIFESTYLE (WALES) C.I.C.