LIBRA EQUITY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4PW

Company number 04253188
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,750 ; Full accounts made up to 31 December 2015. The most likely internet sites of LIBRA EQUITY LIMITED are www.libraequity.co.uk, and www.libra-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Libra Equity Limited is a Private Limited Company. The company registration number is 04253188. Libra Equity Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Libra Equity Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . BOGONI, Roberto is a Director of the company. CIARDI, Giuseppe is a Director of the company. Secretary CHAPMAN, Nicholas has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary DONACHIE, Alan John has been resigned. Secretary HEMINGWAY, Lindsey Ann has been resigned. Secretary MEE, Bruce Alastair Stephen has been resigned. Secretary NOCENTINI, Roberta has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEE, Bruce Alastair Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOGONI, Roberto
Appointed Date: 17 July 2001
59 years old
Director
CIARDI, Giuseppe
Appointed Date: 17 July 2001
72 years old

Resigned Directors

Secretary
CHAPMAN, Nicholas
Resigned: 15 August 2001
Appointed Date: 17 July 2001
Secretary
CHT SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 26 April 2006
Secretary
DONACHIE, Alan John
Resigned: 06 May 2003
Appointed Date: 24 June 2002
Secretary
HEMINGWAY, Lindsey Ann
Resigned: 24 June 2002
Appointed Date: 15 August 2001
Secretary
MEE, Bruce Alastair Stephen
Resigned: 12 May 2014
Appointed Date: 06 May 2003
Secretary
NOCENTINI, Roberta
Resigned: 11 May 2012
Appointed Date: 03 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2001
Appointed Date: 16 July 2001
Director
MEE, Bruce Alastair Stephen
Resigned: 12 May 2014
Appointed Date: 17 July 2001
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Roberto Bogoni
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LIBRA EQUITY LIMITED Events

21 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,750
06 May 2016
Full accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,750
04 Aug 2015
Director's details changed for Roberto Bogoni on 4 August 2015
...
... and 71 more events
25 Jul 2001
New director appointed
25 Jul 2001
New secretary appointed
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
16 Jul 2001
Incorporation

LIBRA EQUITY LIMITED Charges

9 July 2007
Rent deposit deed
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £20,713.27, an interest bearing account, the amount from…
24 January 2003
Rent deposit deed
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £18,213, an interest bearing account, the amount standing…

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