LIBRA MATERIAL HANDLING LIMITED

LIBRA MATERIAL HANDLING LIMITED

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

    Company NameLIBRA MATERIAL HANDLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07337757
    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 MATERIAL HANDLING LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is LIBRA MATERIAL HANDLING LIMITED located?

    Registered Office Address
    The Old Doctor's House
    74 Grange Road
    DY1 2AW Dudley
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBRA MATERIAL HANDLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for LIBRA MATERIAL HANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Nigel Stokes as a person with significant control on Apr 08, 2019

    2 pagesPSC04

    Director's details changed for Mr Nigel Stokes on Apr 08, 2019

    2 pagesCH01

    Change of details for Mr Nigel Stokes as a person with significant control on Apr 05, 2019

    2 pagesPSC04

    Director's details changed for Mr Nigel Stokes on Apr 05, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

    Registered office address changed from 25 Somery Road Dudley West Midlands DY1 4BD to The Old Doctor's House 74 Grange Road Dudley West Midlands DY1 2AW on May 27, 2016

    1 pagesAD01

    Appointment of Mr Nigel Stokes as a director on Jan 01, 2016

    2 pagesAP01

    Who are the officers of LIBRA MATERIAL HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS SMITH & CO LIMITED
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctors House
    West Midlands
    England
    Secretary
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctors House
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number4726095
    91846970001
    STOKES, Nigel
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    Director
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    EnglandBritishDirector205366340002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    STOKES, George
    Somery Road
    DY1 4BD Dudley
    25
    West Midlands
    Director
    Somery Road
    DY1 4BD Dudley
    25
    West Midlands
    United KingdomBritishDirector154200140001

    Who are the persons with significant control of LIBRA MATERIAL HANDLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Stokes
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    Apr 06, 2016
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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