LYBIE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB
Company number 06428578
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE 113-115, GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of LYBIE LIMITED are www.lybie.co.uk, and www.lybie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lybie Limited is a Private Limited Company. The company registration number is 06428578. Lybie Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Lybie Limited is Enterprise House 113 115 George Lane London E18 1ab. . CHRISTODOULOU, Efstathios is a Secretary of the company. FIDES SECRETARIES LIMITED is a Secretary of the company. HELGESEN, Bo is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHRISTODOULOU, Efstathios
Appointed Date: 15 November 2007
Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 16 April 2008
Director
HELGESEN, Bo
Appointed Date: 15 November 2007
80 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2007
Appointed Date: 15 November 2007

Persons With Significant Control

Seapartner Shipping &Trading Ltd
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

LYBIE LIMITED Events

16 Jan 2017
Confirmation statement made on 15 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
25 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 14 more events
18 Nov 2008
Return made up to 15/11/08; full list of members
03 Oct 2008
Registered office changed on 03/10/2008 from 20-22 bedford row london WC1R 4JS
03 Oct 2008
Secretary appointed fides secretaries LIMITED
15 Nov 2007
Secretary resigned
15 Nov 2007
Incorporation

Similar Companies

LYBERTA LTD LYBESS LTD LYBRA LOGISTICS LLP LYBRA TRADE L.P. LYBREEZE SOFTWARE LIMITED LYBRIETH LIMITED LYBROOK FARM LIMITED