About

Registered Number: 06441771
Date of Incorporation: 30/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Libras Ltd was setup in 2007, it's status is listed as "Active". The company has 5 directors listed as Palmer, Louise, Behan, Andrew Ronald, Behan, James Andrew, Behan, Sophie, Palmer, Louise at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEHAN, Andrew Ronald 30 November 2007 - 1
BEHAN, James Andrew 28 October 2019 - 1
BEHAN, Sophie 17 April 2018 - 1
PALMER, Louise 01 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Louise 01 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AP01 - Appointment of director 28 October 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 10 July 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 03 September 2018
AP01 - Appointment of director 17 April 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 30 August 2017
AP01 - Appointment of director 02 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 06 September 2016
AP03 - Appointment of secretary 06 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 31 December 2013
CH01 - Change of particulars for director 30 December 2013
AA - Annual Accounts 04 September 2013
AD01 - Change of registered office address 19 March 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 04 September 2012
CH01 - Change of particulars for director 22 December 2011
AR01 - Annual Return 22 December 2011
TM02 - Termination of appointment of secretary 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
TM01 - Termination of appointment of director 30 September 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 30 September 2009
287 - Change in situation or address of Registered Office 30 September 2009
363a - Annual Return 12 December 2008
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.