LIBRA EUROPE CONSULTING LTD
LONDON

Hellopages » Greater London » Westminster » W1J 0DW

Company number 07244610
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address THIRD FLOOR, 35 PICCADILLY, LONDON, W1J 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Susan Kershaw as a director on 1 June 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LIBRA EUROPE CONSULTING LTD are www.libraeuropeconsulting.co.uk, and www.libra-europe-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Libra Europe Consulting Ltd is a Private Limited Company. The company registration number is 07244610. Libra Europe Consulting Ltd has been working since 06 May 2010. The present status of the company is Active. The registered address of Libra Europe Consulting Ltd is Third Floor 35 Piccadilly London W1j 0dw. . HEWARD, Robert James is a Secretary of the company. HEWARD, Robert James is a Director of the company. KERSHAW, Susan is a Director of the company. KERSHAW, Timothy John is a Director of the company. Secretary CABLE, Richard John Lewis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEWARD, Robert James
Appointed Date: 07 September 2010
Director
HEWARD, Robert James
Appointed Date: 07 September 2010
52 years old
Director
KERSHAW, Susan
Appointed Date: 01 June 2016
63 years old
Director
KERSHAW, Timothy John
Appointed Date: 06 May 2010
63 years old

Resigned Directors

Secretary
CABLE, Richard John Lewis
Resigned: 07 September 2010
Appointed Date: 06 May 2010

Persons With Significant Control

Mr Robert James Heward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Kershaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBRA EUROPE CONSULTING LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Jul 2016
Appointment of Mrs Susan Kershaw as a director on 1 June 2016
16 Jun 2016
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 300
15 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 18 more events
07 Sep 2010
Termination of appointment of Richard Cable as a secretary
07 Sep 2010
Appointment of Mr Robert James Heward as a director
07 Sep 2010
Appointment of Mr Robert James Heward as a secretary
28 Jul 2010
Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ on 28 July 2010
06 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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