LIBRA CONNECT LIMITED
Overview
| Company Name | LIBRA CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07203989 |
| 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 CONNECT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is LIBRA CONNECT LIMITED located?
| Registered Office Address | Suite 1 158 Moulsham Street CM2 0LD Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBRA CONNECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for LIBRA CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for LIBRA CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Notification of Peter John French as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Carole Henley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Peter John French on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Cessation of Roy Leslie Henley as a person with significant control on Jun 02, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from , Rochester House 145, New London Road, Chelmsford, CM2 0QT to Suite 1 158 Moulsham Street Chelmsford Essex CM2 0LD on Sep 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 01, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Roy Leslie Henley as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of LIBRA CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Peter John | Director | 21-24 Hickman Avenue E4 9GA London Eternity House United Kingdom | United Kingdom | British | 213135120001 | |||||
| HENLEY, Denise | Director | 145 New London Road CM2 0QT Chelmsford Rochester House United Kingdom | England | British | 175849090001 | |||||
| HENLEY, Roy Leslie | Director | Newark Lane Ripley GU23 6BS Woking 31 Surrey England | England | British | 204429270001 | |||||
| HENLEY, Roy Leslie | Director | Rookfield Lodge 22 Blanford Road RH2 7DR Reigate Flat 1 United Kingdom | United Kingdom | British | 124488380001 |
Who are the persons with significant control of LIBRA CONNECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Leslie Henley | Jan 01, 2017 | 158 Moulsham Street CM2 0LD Chelmsford Suite 1 Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Carole Henley | Apr 06, 2016 | 158 Moulsham Street CM2 0LD Chelmsford Suite 1 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Peter John French | Apr 06, 2016 | 21-24 Hickman Avenue E4 9GA London Eternity House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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