About

Registered Number: 05940837
Date of Incorporation: 20/09/2006 (14 years and 10 months ago)
Company Status: Active
Registered Address: 13-14 Hobart Place, London, SW1W 0HH

 

Having been setup in 2006, Libra Group Ltd have registered office in the United Kingdom. The companies directors are listed as Tomazos, Adam, Logothetis, George Michael. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMAZOS, Adam 20 September 2006 - 1
LOGOTHETIS, George Michael 20 September 2006 13 February 2017 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 19 April 2017
TM01 - Termination of appointment of director 16 February 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 28 September 2015
CH01 - Change of particulars for director 18 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 23 September 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 08 October 2009
363s - Annual Return 21 October 2008
AA - Annual Accounts 21 July 2008
363s - Annual Return 21 October 2007
SA - Shares agreement 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
RESOLUTIONS - N/A 22 February 2007
RESOLUTIONS - N/A 22 February 2007
123 - Notice of increase in nominal capital 22 February 2007
225 - Change of Accounting Reference Date 21 November 2006
NEWINC - New incorporation documents 20 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.