LIBRA PROPERTY HOLDINGS LIMITED
Overview
| Company Name | LIBRA PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07999071 |
| 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 PROPERTY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LIBRA PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 107 Wargrave Road Twyford RG10 9PE Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBRA PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLE ANNOUNCEMENTS LIMITED | Mar 21, 2012 | Mar 21, 2012 |
What are the latest accounts for LIBRA PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIBRA PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for LIBRA PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mrs Louise Claire Edmunds as a director on Jan 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Christopher Edmunds as a director on Jan 26, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joel Edmund Hanson as a director on Feb 26, 2016 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed little announcements LIMITED\certificate issued on 25/02/16 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LIBRA PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Joel | Secretary | Wargrave Road Twyford RG10 9PE Reading 107 United Kingdom | 167703710001 | |||||||
| EDMUNDS, John Christopher | Director | Wargrave Road Twyford RG10 9PE Reading 103 England | United Kingdom | British | Manager | 248433190001 | ||||
| EDMUNDS, Louise Claire | Director | Wargrave Road Twyford RG10 9PE Reading 103 England | England | British | Housewife | 205542310001 | ||||
| HANSON, Caroline Claire | Director | Wargrave Road RG10 9PE Twyford 107 Berkshire | England | British | Director | 167703700001 | ||||
| HANSON, Joel Edmund | Director | Wargrave Road Twyford RG10 9PE Reading 107 | England | British | Lawyer | 99979030002 |
Who are the persons with significant control of LIBRA PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Claire Hanson | Apr 06, 2016 | Wargrave Road Twyford RG10 9PE Reading 107 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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