LIBRA GROUP LIMITED

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 05940837
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of George Michael Logothetis as a director on 13 February 2017; Confirmation statement made on 20 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LIBRA GROUP LIMITED are www.libragroup.co.uk, and www.libra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Group Limited is a Private Limited Company. The company registration number is 05940837. Libra Group Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Libra Group Limited is 13 14 Hobart Place London Sw1w 0hh. . BENNY, Martin Peter Berger is a Secretary of the company. LOGOTHETIS, Constantine Michael is a Director of the company. TOMAZOS, Adam is a Director of the company. Director LOGOTHETIS, George Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNY, Martin Peter Berger
Appointed Date: 20 September 2006
Director
LOGOTHETIS, Constantine Michael
Appointed Date: 20 September 2006
46 years old
Director
TOMAZOS, Adam
Appointed Date: 20 September 2006
54 years old

Resigned Directors

Director
LOGOTHETIS, George Michael
Resigned: 13 February 2017
Appointed Date: 20 September 2006
51 years old

LIBRA GROUP LIMITED Events

16 Feb 2017
Termination of appointment of George Michael Logothetis as a director on 13 February 2017
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
25 Jul 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 250,001
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 20 more events
22 Feb 2007
Nc inc already adjusted 20/12/06
22 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
20 Sep 2006
Incorporation

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