LIBRAS LTD
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06441771
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Ms Louise Palmer as a director on 1 January 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LIBRAS LTD are www.libras.co.uk, and www.libras.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Libras Ltd is a Private Limited Company. The company registration number is 06441771. Libras Ltd has been working since 30 November 2007. The present status of the company is Active. The registered address of Libras Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . PALMER, Louise is a Secretary of the company. BEHAN, Andrew Ronald is a Director of the company. PALMER, Louise is a Director of the company. Secretary SHARMAN, Raymond William has been resigned. Director LOTAY, Inderjeet has been resigned. Director SHARMAN, Raymond William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALMER, Louise
Appointed Date: 01 January 2016
Director
BEHAN, Andrew Ronald
Appointed Date: 30 November 2007
59 years old
Director
PALMER, Louise
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
SHARMAN, Raymond William
Resigned: 21 September 2011
Appointed Date: 30 November 2007
Director
LOTAY, Inderjeet
Resigned: 21 September 2011
Appointed Date: 30 November 2007
61 years old
Director
SHARMAN, Raymond William
Resigned: 21 September 2011
Appointed Date: 30 November 2007
60 years old

Persons With Significant Control

Mr. Andrew Ronald Behan
Notified on: 18 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LIBRAS LTD Events

02 Mar 2017
Appointment of Ms Louise Palmer as a director on 1 January 2017
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Appointment of Ms Louise Palmer as a secretary on 1 January 2016
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 150
...
... and 17 more events
18 Jan 2010
Annual return made up to 30 November 2009 with full list of shareholders
30 Sep 2009
Total exemption small company accounts made up to 30 November 2008
30 Sep 2009
Registered office changed on 30/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY
12 Dec 2008
Return made up to 30/11/08; full list of members
30 Nov 2007
Incorporation

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