LIBANIT INVESTMENTS LIMITED
HARE HATCH READING LIBANIT HOLDINGS LIMITED

Hellopages » Berkshire » Wokingham » RG10 9TH

Company number 01469224
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address THE OLD HOUSE, MILLEY LANE, HARE HATCH READING, BERKSHIRE, RG10 9TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3,000,000 . The most likely internet sites of LIBANIT INVESTMENTS LIMITED are www.libanitinvestments.co.uk, and www.libanit-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Furze Platt Rail Station is 5.6 miles; to Reading Rail Station is 6.1 miles; to Bracknell Rail Station is 6.8 miles; to Reading West Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libanit Investments Limited is a Private Limited Company. The company registration number is 01469224. Libanit Investments Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Libanit Investments Limited is The Old House Milley Lane Hare Hatch Reading Berkshire Rg10 9th. The company`s financial liabilities are £3.31k. It is £-34.63k against last year. The cash in hand is £38.55k. It is £38.55k against last year. And the total assets are £45.64k, which is £37.03k against last year. KLAT, Kata Diane is a Secretary of the company. BOUTEL, Tamima is a Director of the company. KALISPERAS, Paola is a Director of the company. KLAT, George Michel is a Director of the company. KLAT, Kata Diane is a Director of the company. KLAT, Michel Georges is a Director of the company. Secretary KALISPERAS, Paola has been resigned. Secretary KLAT, Michel Georges has been resigned. Director WOODS, Edward Wilson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


libanit investments Key Finiance

LIABILITIES £3.31k
-92%
CASH £38.55k
TOTAL ASSETS £45.64k
+429%
All Financial Figures

Current Directors

Secretary
KLAT, Kata Diane
Appointed Date: 24 August 1998
Director
BOUTEL, Tamima
Appointed Date: 09 June 2010
53 years old
Director
KALISPERAS, Paola

56 years old
Director
KLAT, George Michel
Appointed Date: 20 June 2003
50 years old
Director
KLAT, Kata Diane
Appointed Date: 24 August 1998
81 years old
Director
KLAT, Michel Georges

87 years old

Resigned Directors

Secretary
KALISPERAS, Paola
Resigned: 24 August 1998
Appointed Date: 30 July 1996
Secretary
KLAT, Michel Georges
Resigned: 30 July 1996
Director
WOODS, Edward Wilson
Resigned: 22 December 1995
77 years old

Persons With Significant Control

Libanit Investments Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBANIT INVESTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 30 September 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,000,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,000,000
...
... and 88 more events
19 Aug 1987
Full accounts made up to 31 December 1986
26 Nov 1986
Company name changed amiantit LIMITED\certificate issued on 26/11/86
16 Oct 1986
Return made up to 03/10/86; full list of members
16 Sep 1986
Full accounts made up to 31 December 1985
27 Dec 1979
Incorporation

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