Company number 08095922
Status Active
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address STUDIO NO. 15, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 2
. The most likely internet sites of LIBF SERVICES LTD are www.libfservices.co.uk, and www.libf-services.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirteen years and six months. Libf Services Ltd is a Private Limited Company.
The company registration number is 08095922. Libf Services Ltd has been working since 07 June 2012.
The present status of the company is Active. The registered address of Libf Services Ltd is Studio No 15 2 Old Brompton Road London Sw7 3dq. The company`s financial liabilities are £353.16k. It is £342.47k against last year. The cash in hand is £59.62k. It is £28.06k against last year. And the total assets are £3249.23k, which is £859.06k against last year. SIDORENKO, Andrejs is a Director of the company. Secretary BARTKEVICS, Arturs has been resigned. Director CISTJAKOVS, Olegs has been resigned. Director SKUDNOVS, Vladimirs has been resigned. The company operates in "Other telecommunications activities".
libf services Key Finiance
LIABILITIES
£353.16k
+3204%
CASH
£59.62k
+88%
TOTAL ASSETS
£3249.23k
+35%
All Financial Figures
Current Directors
Resigned Directors
Director
CISTJAKOVS, Olegs
Resigned: 12 September 2013
Appointed Date: 02 July 2012
55 years old
Persons With Significant Control
Mr. Andrejs Sidorenko
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LIBF SERVICES LTD Events
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
17 Jul 2015
Registered office address changed from 5 Lawrie House 3 Durnsford Road London SW19 8FP to Studio No. 15 2 Old Brompton Road London SW7 3DQ on 17 July 2015
23 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 9 more events
02 Jul 2012
Registered office address changed from 5 Lawrie House 3 Durnsford Road London SW19 8FP United Kingdom on 2 July 2012
02 Jul 2012
Termination of appointment of Arturs Bartkevics as a secretary
02 Jul 2012
Termination of appointment of Vladimirs Skudnovs as a director
07 Jun 2012
Company name changed sotus telecom LTD\certificate issued on 07/06/12
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RES15 ‐
Change company name resolution on 2012-06-07
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NM01 ‐
Change of name by resolution
07 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)