LIBRA PROPERTIES LIMITED
Overview
| Company Name | LIBRA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04910729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBRA PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is LIBRA PROPERTIES LIMITED located?
| Registered Office Address | The Old Coach House Horse Fair WS15 2EL Rugeley Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBRA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIBRA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for LIBRA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Tim Acheson on Sep 13, 2024 | 2 pages | CH01 | ||
Change of details for Mr John Anthony Lukanik as a person with significant control on Jan 08, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Tim Acheson as a person with significant control on Jan 08, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Alexandra Acheson as a person with significant control on Jan 08, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Tim Acheson on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexandra Acheson on Jan 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Tim Acheson on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for John Anthony Lukanik on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Janice Lukanik on Jan 03, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Janice Lukanik on Jan 03, 2024 | 1 pages | CH03 | ||
Change of details for Mr Tim Acheson as a person with significant control on Jan 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Janice Lukanik as a person with significant control on Jan 03, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Alexandra Acheson as a person with significant control on Jan 03, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LIBRA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUKANIK, Janice | Secretary | Horse Fair WS15 2EL Rugeley The Old Coach House Staffordshire | British | Director | 75586030002 | |||||
| ACHESON, Alexandra | Director | Friars Road Braughing SG11 2NN Ware 35 Hertfordshire England | England | British | Director | 175383900001 | ||||
| ACHESON, Tim | Director | Monks Walk SG9 9EA Buntingford 345 England | England | British | Director | 175425550004 | ||||
| LUKANIK, Janice | Director | Horse Fair WS15 2EL Rugeley The Old Coach House Staffordshire | England | British | Director | 75586030005 | ||||
| LUKANIK, John Anthony | Director | Horse Fair WS15 2EL Rugeley The Old Coach House Staffordshire | England | British | Director | 93688500002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| SHARIFF, Javed Iqbal | Director | 39 Fonthil Road ST16 3JL Stafford Staffordshire | United Kingdom | British | Director | 93688830001 | ||||
| SHARIFF, Zoheb Iqbal | Director | 39 Fonthil Road ST16 3JL Stafford Staffordshire | United Kingdom | British | Director | 93749220001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of LIBRA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Anthony Lukanik | Sep 24, 2016 | Horse Fair WS15 2EL Rugeley The Old Coach House Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janice Lukanik | Sep 24, 2016 | Horse Fair WS15 2EL Rugeley The Old Coach House Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tim Acheson | Sep 24, 2016 | Friars Road Braughing SG11 2NN Ware 35 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alexandra Acheson | Sep 24, 2016 | Friars Road Braughing SG11 2NN Ware 35 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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