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LIBRA SIGNS LIMITED

LIBRA SIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIBRA SIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04378632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBRA SIGNS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is LIBRA SIGNS LIMITED located?

    Registered Office Address
    Great Keelings Lower Stock Road
    West Hanningfield
    CM2 8UY Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBRA SIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIBRA SIGNS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 20, 2025
    Next Confirmation Statement DueMar 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2024
    OverdueYes

    What are the latest filings for LIBRA SIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Change of details for Mr Stephen Anthony White as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Change of details for Mr Paul Douglas as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of LIBRA SIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Paul
    72 Well Lane
    CM2 8QZ Galleywood
    Essex
    		Secretary
    72 Well Lane
    CM2 8QZ Galleywood
    Essex
    		BritishSign Manufacturer80636860001
    DOUGLAS, Paul
    72 Well Lane
    CM2 8QZ Galleywood
    Essex
    		Director
    72 Well Lane
    CM2 8QZ Galleywood
    Essex
    		United KingdomBritishSign Manufacturer80636860001
    WHITE, Stephen Anthony
    9 Chesham Drive
    SS15 4AH Basildon
    Essex
    		Director
    9 Chesham Drive
    SS15 4AH Basildon
    Essex
    		EnglandBritishSign Manufacturer80636990001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBRA SIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Douglas
    Great Keelings Lower Stock Road
    West Hanningfield
    CM2 8UY Chelmsford
    Essex
    		Apr 06, 2016
    Great Keelings Lower Stock Road
    West Hanningfield
    CM2 8UY Chelmsford
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Anthony White
    Great Keelings Lower Stock Road
    West Hanningfield
    CM2 8UY Chelmsford
    Essex
    		Apr 06, 2016
    Great Keelings Lower Stock Road
    West Hanningfield
    CM2 8UY Chelmsford
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0