LIBRA LXM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 07465625
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of LIBRA LXM LIMITED are www.libralxm.co.uk, and www.libra-lxm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Lxm Limited is a Private Limited Company. The company registration number is 07465625. Libra Lxm Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Libra Lxm Limited is 13 14 Hobart Place London Sw1w 0hh. . LOGOTHETIS, Constantine Michael is a Director of the company. Secretary AHMAD, Shazia has been resigned. Secretary PASCHALI, Viktoria has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
LOGOTHETIS, Constantine Michael
Appointed Date: 09 December 2010
46 years old

Resigned Directors

Secretary
AHMAD, Shazia
Resigned: 08 March 2012
Appointed Date: 09 December 2010

Secretary
PASCHALI, Viktoria
Resigned: 24 November 2014
Appointed Date: 08 March 2012

Persons With Significant Control

Mr Constantine Michael Logothetis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LIBRA LXM LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 8 more events
12 Mar 2012
Appointment of Viktoria Paschali as a secretary
12 Mar 2012
Termination of appointment of Shazia Ahmad as a secretary
16 Jan 2012
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 1,000

03 Jan 2012
Annual return made up to 9 December 2011 with full list of shareholders
09 Dec 2010
Incorporation