LIBAMEN LTD
PUTNEY KISSKISS LIMITED

Hellopages » Greater London » Wandsworth » SW15 1JP

Company number 08352791
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 34 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1JP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LIBAMEN LTD are www.libamen.co.uk, and www.libamen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libamen Ltd is a Private Limited Company. The company registration number is 08352791. Libamen Ltd has been working since 09 January 2013. The present status of the company is Active. The registered address of Libamen Ltd is 34 Lower Richmond Road Putney London Sw15 1jp. The company`s financial liabilities are £169.4k. It is £-32.6k against last year. The cash in hand is £13.56k. It is £-2.57k against last year. And the total assets are £176.84k, which is £6.29k against last year. BRKIC, Michael is a Director of the company. FREEMAN, Peter John is a Director of the company. ROBERTS, Jamie Christopher is a Director of the company. Director HOLBECHE, Philip Leslie has been resigned. The company operates in "Public houses and bars".


libamen Key Finiance

LIABILITIES £169.4k
-17%
CASH £13.56k
-16%
TOTAL ASSETS £176.84k
+3%
All Financial Figures

Current Directors

Director
BRKIC, Michael
Appointed Date: 09 January 2013
49 years old
Director
FREEMAN, Peter John
Appointed Date: 03 May 2013
76 years old
Director
ROBERTS, Jamie Christopher
Appointed Date: 26 April 2013
43 years old

Resigned Directors

Director
HOLBECHE, Philip Leslie
Resigned: 15 June 2015
Appointed Date: 26 April 2013
81 years old

Persons With Significant Control

Mr Michael Brkic
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Freeman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBAMEN LTD Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 9 January 2017 with updates
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 16 more events
29 Apr 2013
Resolutions
  • RES13 ‐ Creation of a ordinary shares @ £0.10 each 21/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013
Sub-division of shares on 31 January 2013
29 Apr 2013
Resolutions
  • RES13 ‐ Sub division 31/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2013
Company name changed kisskiss LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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